BOTHWALL GROUP LIMITED

Key Data

Status

Active

Company No.

02835167

Incorporation date

12/07/1993

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1993)

26/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

09/09/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

28/01/2025

Registration of charge 028351670009, created on 2025-01-24

View PDF (6 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/04/2023

Registration of charge 028351670008, created on 2023-03-27

View PDF (26 pages)

03/04/2023

Registration of charge 028351670007, created on 2023-03-27

View PDF (26 pages)

29/03/2023

Registration of charge 028351670006, created on 2023-03-27

View PDF (32 pages)

28/03/2023

Previous accounting period extended from 2022-03-28 to 2022-03-31

View PDF (1 pages)

08/09/2022

Registered office address changed from 4 Norwich Street London EC4A 1DR England to 25 Furnival Street London EC4A 1JT on 2022-09-08

View PDF (1 pages)

07/09/2022

Registered office address changed from Supercity 12 Albemarle Way London EC1V 4JB England to 4 Norwich Street London EC4A 1DR on 2022-09-07

View PDF (1 pages)

04/08/2022

Registration of charge 028351670005, created on 2022-07-29

View PDF (7 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

27/08/2020

Change of details for Mr Roger Graham Walters as a person with significant control on 2020-08-25

View PDF (2 pages)

27/08/2020

Change of details for Mr Roger Graham Walters as a person with significant control on 2020-08-25

View PDF (2 pages)

26/08/2020

Change of details for Mrs Susan Ruth Walters as a person with significant control on 2020-08-26

View PDF (2 pages)

26/08/2020

Change of details for Mr Roger Graham Walters as a person with significant control on 2020-08-25

View PDF (2 pages)

26/08/2020

Notification of Susan Walters as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

18/11/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

18/11/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

19/06/2019

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

19/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

20/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

14/11/2018

Registered office address changed from 20-26 Rosebery Avenue London EC1R 4SX to Supercity 12 Albemarle Way London EC1V 4JB on 2018-11-14

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

29/03/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

19/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

03/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

25/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

18/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

25/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

01/04/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

04/11/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

28/11/2012

Registered office address changed from 55 Ennismore Gardens London SW7 1AJ on 2012-11-28

View PDF (1 pages)

05/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

17/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

01/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Susan Walters on 2009-11-24

View PDF (2 pages)

02/10/2009

Amended accounts made up to 2008-12-31

View PDF (8 pages)

19/08/2009

Return made up to 12/07/09; full list of members

View PDF (2 pages)

30/07/2009

Registered office changed on 30/07/2009 from 27 nevern place london SW5 9NP

View PDF (1 pages)

30/07/2009

Location of register of members

View PDF (1 pages)

30/07/2009

Location of debenture register

View PDF (1 pages)

17/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

17/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/09/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

15/09/2008

Director and secretary's change of particulars / roger walters / 31/01/2008

View PDF (1 pages)

15/09/2008

Director's change of particulars / susan walters / 31/01/2008

View PDF (1 pages)

18/08/2008

Director and secretary's change of particulars / roger walters / 14/07/2008

View PDF (1 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/09/2007

Registered office changed on 21/09/07 from: 33 lonsdale road london NW6 6RA

View PDF (1 pages)

17/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Registered office changed on 08/12/05 from: 35A brondesbury road london NW6 6BA

View PDF (1 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

18/06/2004

Registered office changed on 18/06/04 from: 25 harley street london W1G 9BR

View PDF (1 pages)

26/05/2004

Registered office changed on 26/05/04 from: 2 fitzhardinge street london W1H 6EE

View PDF (1 pages)

26/05/2004

Location of register of members

View PDF (1 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

18/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

22/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

06/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

19/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

23/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

20/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

24/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

18/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

18/08/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

30/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

04/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

25/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/07/1996

Registered office changed on 23/07/96 from: 2 fitzhardinge street london W1H 9PN

View PDF (1 pages)

23/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

20/03/1996

Particulars of contract relating to shares

View PDF (3 pages)

20/03/1996

Ad 21/01/96--------- £ si 50@1

View PDF (2 pages)

26/02/1996

Ad 21/01/96--------- £ si 50@1=50 £ ic 102/152

View PDF (2 pages)

04/07/1995

Return made up to 12/07/95; no change of members

View PDF (6 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/07/1994

Particulars of contract relating to shares

View PDF (0 pages)

08/07/1994

Ad 12/07/93--------- £ si 100@1

View PDF (0 pages)

30/06/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

11/05/1994

Ad 12/07/93--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

09/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

14/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/07/1993

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOTHWALL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.58M
-
0.00
2.71M
-

2022
0
3.37M
-
0.00
1.79M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walters, Susan Ruth	Director	12/07/1993 - Present	8
Walters, Roger Graham	Director	12/07/1993 - Present	43
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/07/1993 - 12/07/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/07/1993 - 12/07/1993	36021
Walters, Roger Graham	Secretary	12/07/1993 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOTHWALL GROUP LIMITED

BOTHWALL GROUP LIMITED is an(a) Active company incorporated on 12/07/1993 with the registered office located at 25 Furnival Street, London EC4A 1JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTHWALL GROUP LIMITED?

BOTHWALL GROUP LIMITED is currently Active. It was registered on 12/07/1993 .

Where is BOTHWALL GROUP LIMITED located?

BOTHWALL GROUP LIMITED is registered at 25 Furnival Street, London EC4A 1JT.

What does BOTHWALL GROUP LIMITED do?

BOTHWALL GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOTHWALL GROUP LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-03-31.