BOTTS & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOTTS & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOTTS & COMPANY LIMITED was incorporated 35 years ago on 04/08/1988 and has the registered number: 02283930. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BOTTS & COMPANY LIMITED was incorporated 35 years ago on 04/08/1988 and has the registered number: 02283930. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BOTTS & COMPANY LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O CANNY & ASSOCIATES
LONDON
EC2R 6PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHESTER BOTTS | Jan 1941 | American | Director | CURRENT | |
MR ANDREW WILLIAM MICHAEL REICHER | Feb 1954 | British | Director | RESIGNED | |
SIMON MARK BLISS | Jul 1969 | British | Secretary | 2003-09-01 UNTIL 2008-07-15 | RESIGNED |
SIMON JOHN KEEBLE | Apr 1958 | British | Secretary | 1993-03-30 UNTIL 1994-12-02 | RESIGNED |
ALISON JANE BRISTOW | Jan 1970 | British | Secretary | 2001-11-01 UNTIL 2003-09-01 | RESIGNED |
EVELYN MARIA MEENAGHAN | Nov 1965 | Irish | Secretary | 1994-12-02 UNTIL 1996-08-16 | RESIGNED |
MR PETER JOHN MADGE | Jun 1934 | Secretary | RESIGNED | ||
MRS ALISON JANE SIMPSON | Jan 1970 | British | Secretary | 2008-07-15 UNTIL 2015-07-31 | RESIGNED |
MR DOMINIC JAMES BARBOUR | Aug 1959 | British | Secretary | 1996-07-09 UNTIL 2001-11-01 | RESIGNED |
MR ANDREW HAINING | Jun 1959 | British | Director | RESIGNED | |
MANFIELD SERVICES LIMITED | Corporate Secretary | 2015-07-31 UNTIL 2018-08-31 | RESIGNED | ||
TRACY ELISABETH LONG | Jun 1962 | British | Director | 2000-02-01 UNTIL 2003-01-16 | RESIGNED |
FREDERICK WILLIAM HULTON | Aug 1938 | British | Director | 1994-09-16 UNTIL 2002-06-10 | RESIGNED |
KARL ERNST MICHAEL HANDRICK | Jan 1943 | German | Director | 1998-05-05 UNTIL 2004-01-31 | RESIGNED |
MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 1998-03-26 UNTIL 2005-09-07 | RESIGNED |
VISCOUNT THOMAS ORLANDO CHANDOS | Feb 1953 | British | Director | 1994-04-28 UNTIL 1998-01-31 | RESIGNED |
ALISON JANE BRISTOW | Jan 1970 | British | Director | 2001-11-01 UNTIL 2003-09-01 | RESIGNED |
SIMON MARK BLISS | Jul 1969 | British | Director | 2005-09-07 UNTIL 2009-04-02 | RESIGNED |
MR DOMINIC JAMES BARBOUR | Aug 1959 | British | Director | 1999-03-31 UNTIL 2001-11-01 | RESIGNED |
ROBERT JOHN SEYMOUR | Jul 1966 | British | Director | 1999-09-17 UNTIL 2003-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Botts Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Botts & Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-13 | 31-07-2022 | £82,554 equity |
Botts & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-26 | 31-07-2021 | £104,855 equity |
Botts & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £113,782 equity |
Botts & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-18 | 31-07-2019 | £10,142 Cash £118,517 equity |
Botts & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 31-07-2018 | £72,614 Cash £162,277 equity |
Botts & Company Limited - Abbreviated accounts 16.3 | 2017-04-11 | 31-07-2016 | £15,266 Cash £488,328 equity |