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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPC BISHOP AUCKLAND HOSPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FINANCE WEST LIMITED TRURO ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HUTTON COLLINS & COMPANY LIMITED LONDON ENGLAND Active -... UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
FI NO1 (2022) LTD LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
FCFM GROUP INVESTMENTS III LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FARO PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
HC NOMINEE LIMITED LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
ASCENCIA INVESTMENT MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
FINANCE SOUTH WEST GP LIMITED TRURO Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HUTTON COLLINS INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64303 - Activities of venture and development capital companies
MABEL TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MEZZCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
2E2 RECEIVABLES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DMWSL 740 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUTTON COLLINS CIP LIMITED MIDLOTHIAN Dissolved... 64303 - Activities of venture and development capital companies
HUTTON COLLINS GP II LIMITED EDINBURGH Dissolved... 64303 - Activities of venture and development capital companies
HUTTON COLLINS GP III LIMITED EDINBURGH Dissolved... 66300 - Fund management activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS COURT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WATERSIDE FINE CHINA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALGREN LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AKAL LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AMERICAN IMMIGRATION LAW OFFICE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COGNISSIMA GLOBAL TRAINING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LUCIANA INVESTMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TOP TIER PEDALS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
THE CAREFUL CONTENT COMPANY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
ABLITT & CO LLP LONDON ENGLAND Active MICRO ENTITY None Supplied