BOTHWELL BRIDGE ASSOCIATES LTD

Key Data

Status

Active

Company No.

SC295532

Incorporation date

16/01/2006

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2006)

20/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

19/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

15/01/2025

Registered office address changed from Rex House 103 Bothwell Road Hamilton ML3 0DW Scotland to Calder House Ellismuir Way Uddingston G71 5PW on 2025-01-15

View PDF (1 pages)

15/01/2025

Director's details changed for Mr John Noble Beckett on 2025-01-15

View PDF (2 pages)

15/01/2025

Secretary's details changed for Mr John Noble Beckett on 2025-01-15

View PDF (1 pages)

15/01/2025

Director's details changed for Mrs Louise Anne Forrester on 2025-01-15

View PDF (2 pages)

15/01/2025

Director's details changed for Mr Martin John Murphy on 2025-01-15

View PDF (2 pages)

15/01/2025

Director's details changed for Mrs Jacqueline Elizabeth Findlay on 2025-01-15

View PDF (2 pages)

16/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

18/01/2024

Appointment of Mr John Noble Beckett as a secretary on 2024-01-15

View PDF (2 pages)

18/01/2024

Termination of appointment of Siobhan Beckett as a secretary on 2024-01-15

View PDF (1 pages)

18/01/2024

Director's details changed for Mr John Noble Beckett on 2024-01-18

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

13/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

03/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

02/02/2022

Purchase of own shares.

View PDF (3 pages)

29/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

26/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

24/01/2022

Cancellation of shares. Statement of capital on 2021-06-11

View PDF (6 pages)

23/09/2021

Sub-division of shares on 2021-06-11

View PDF (6 pages)

01/07/2021

Memorandum and Articles of Association

View PDF (21 pages)

01/07/2021

Resolutions

View PDF (2 pages)

01/07/2021

Notification of The Trustees of the Bba Insurance Employee Ownership Trust as a person with significant control on 2021-06-11

View PDF (2 pages)

30/06/2021

Cessation of John Noble Beckett as a person with significant control on 2021-06-11

View PDF (1 pages)

30/06/2021

Registration of charge SC2955320001, created on 2021-06-11

View PDF (7 pages)

13/05/2021

Director's details changed for Mrs Louise Anne Forrester on 2021-05-12

View PDF (2 pages)

02/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

01/10/2019

Appointment of Mr Martin John Murphy as a director on 2019-10-01

View PDF (2 pages)

11/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

12/11/2018

Director's details changed for Mrs Jacqueline Findlay on 2018-11-12

View PDF (2 pages)

08/11/2018

Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Rex House 103 Bothwell Road Hamilton ML3 0DW on 2018-11-08

View PDF (1 pages)

07/11/2018

Director's details changed for Mrs Louise Anne Forrester on 2018-11-01

View PDF (2 pages)

07/11/2018

Appointment of Mrs Jacqueline Findlay as a director on 2018-11-01

View PDF (2 pages)

30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

17/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

17/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

09/09/2016

Director's details changed for Mrs Louise Anne Forrester on 2016-04-14

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

22/01/2016

Director's details changed for Mrs Louise Anne Forrester on 2015-07-17

View PDF (2 pages)

22/01/2016

Director's details changed for Mrs Louise Anne Forrester on 2015-07-17

View PDF (2 pages)

20/01/2016

Director's details changed for Mrs Louise Anne Forrester on 2015-07-17

View PDF (2 pages)

20/01/2016

Director's details changed for Louise Anne Murphy on 2015-07-17

View PDF (2 pages)

08/10/2015

Statement of capital following an allotment of shares on 2015-10-08

View PDF (3 pages)

03/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

21/01/2015

Termination of appointment of Charles Richens as a director on 2014-11-15

View PDF (1 pages)

05/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

25/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

23/01/2013

Director's details changed for Louise Anne Murphy on 2013-01-15

View PDF (2 pages)

09/05/2012

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

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

01/10/2010

Appointment of Louise Anne Murphy as a director

View PDF (3 pages)

15/09/2010

Amended accounts made up to 2009-12-31

View PDF (6 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

27/06/2008

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

View PDF (6 pages)

23/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

06/08/2007

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

View PDF (6 pages)

16/02/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

26/05/2006

Registered office changed on 26/05/06 from: the stables, 57B union street hamilton lanarkshire ML3 6NF

View PDF (1 pages)

14/02/2006

Ad 26/01/06--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (0 pages)

10/02/2006

Nc inc already adjusted 01/02/06

View PDF (2 pages)

10/02/2006

Resolutions

View PDF (0 pages)

10/02/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (2 pages)

16/01/2006

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
17
60.00K
-
0.00
335.73K
-

2022
18
80.64K
-
0.00
172.54K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Beckett, John Noble	Director	16/01/2006 - Present	4
Murphy, Martin John	Director	01/10/2019 - Present	2
Forrester, Louise Anne	Director	23/08/2010 - Present	1
Beckett, Siobhan	Secretary	16/01/2006 - 15/01/2024	-
Findlay, Jacqueline Elizabeth	Director	01/11/2018 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

Reg. date:

15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

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Turnover:

No. of employees:

Description

About BOTHWELL BRIDGE ASSOCIATES LTD

BOTHWELL BRIDGE ASSOCIATES LTD is an(a) Active company incorporated on 16/01/2006 with the registered office located at Calder House, Ellismuir Way, Uddingston G71 5PW. There are currently 5 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 BOTHWELL BRIDGE ASSOCIATES LTD?

BOTHWELL BRIDGE ASSOCIATES LTD is currently Active. It was registered on 16/01/2006 .

Where is BOTHWELL BRIDGE ASSOCIATES LTD located?

BOTHWELL BRIDGE ASSOCIATES LTD is registered at Calder House, Ellismuir Way, Uddingston G71 5PW.

What does BOTHWELL BRIDGE ASSOCIATES LTD do?

BOTHWELL BRIDGE ASSOCIATES LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BOTHWELL BRIDGE ASSOCIATES LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-16 with updates.