BOTTS & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BOTTS & COMPANY LIMITED
COMPANY NUMBER
02283930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
04/08/1988
(36 years and 3 months old)
WEBSITE
www.botts.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
04/08/1988
10/07/1989
GOULDITAR NO.6 LIMITED
LONDON
EC2R 6PJ
2nd Floor New Penderel House 283-28
High Holborn
London
WC1V 7HP
Telephone: 70161202
c/o Canny & Associates
30 Moorgate
London
EC2R 6PJ
EC2R 6PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOTTS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BOTTS CAPITAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOTTS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTTS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTTS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/1990 - Present (33 years and 11 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 8 Past: 55 |
View Report |
|
05/12/1990 - 30/03/1993 (2 years and 3 months) Born in Jun 1934 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
05/12/1990 - Present (33 years and 11 months) Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
05/12/1990 - Present (33 years and 11 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
|
30/03/1993 - Present (31 years and 7 months) Born in Apr 1958 |
Resigned | Secretary |
Current: 0 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTTS & COMPANY EMPLOYEE BENIFIT TRUST | N/A | N/A |
| OVERSEAS PENSIONS AND BENEFITS LTD | N/A | N/A |
| BOTTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCP 2 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| BOTTS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BOTTS CAPITAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 05/09/2018 | Change in Reg. Office |
| 05/09/2018 | MANFIELD SERVICES LIMITED (919992973) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 20/07/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 06/08/2015 | Alison Jane Simpson (913187271) has left the board |
| 06/08/2015 | New Company Secretary MANFIELD SERVICES LIMITED (919992973) Appointed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 10/07/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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