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BOTHWELLS LTD

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BOTHWELLS LTD

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Key Data

Status

Active

Company No.

04262278

Incorporation date

31/07/2001

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

4a Ferndown, Northwood Hills HA6 1PQCopy
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Latest events (Record since 31/07/2001)
dot icon19/02/2026
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon19/09/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (5 pages)
dot icon24/04/2025
Registration of charge 042622780004, created on 2025-04-11
View PDF (23 pages)
dot icon17/04/2025
Satisfaction of charge 042622780003 in full
View PDF (1 pages)
dot icon03/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-01 with updates
View PDF (5 pages)
dot icon29/07/2024
Notification of Eurogate Estates Uk Limited as a person with significant control on 2024-07-16
View PDF (2 pages)
dot icon29/07/2024
Cessation of Jinesh Chandrakant Shah as a person with significant control on 2024-07-16
View PDF (1 pages)
dot icon29/07/2024
Cessation of Mitul Umesh Shah as a person with significant control on 2024-07-16
View PDF (1 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-01 with updates
View PDF (5 pages)
dot icon27/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-01 with updates
View PDF (5 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-01 with updates
View PDF (5 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon08/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon08/08/2018
Director's details changed for Mr Jinesh Shah on 2018-08-08
View PDF (2 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon21/12/2017
Confirmation statement made on 2017-08-01 with updates
View PDF (4 pages)
dot icon31/08/2017
Registered office address changed from Jebsen House 2nd Floor 53-61 High Street Ruislip Middlesex HA4 7BD to 4a Ferndown Northwood Hills HA6 1PQ on 2017-08-31
View PDF (1 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon24/07/2017
Notification of Mitul Shah as a person with significant control on 2017-04-04
View PDF (2 pages)
dot icon24/07/2017
Notification of Jinesh Shah as a person with significant control on 2017-04-04
View PDF (2 pages)
dot icon21/07/2017
Cessation of Sanjiv Joshi as a person with significant control on 2017-04-04
View PDF (1 pages)
dot icon21/07/2017
Cessation of Jyoti Sanjiv Joshi as a person with significant control on 2017-04-04
View PDF (1 pages)
dot icon05/05/2017
Appointment of Mr Mitul Shah as a secretary on 2017-04-04
View PDF (2 pages)
dot icon05/05/2017
Appointment of Mr Mitul Shah as a director on 2017-04-04
View PDF (2 pages)
dot icon28/04/2017
Termination of appointment of Sanjiv Joshi as a director on 2017-04-04
View PDF (1 pages)
dot icon28/04/2017
Termination of appointment of Jyoti Joshi as a secretary on 2017-04-04
View PDF (1 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon16/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (6 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon04/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2014
Amended accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon09/10/2013
Registration of charge 042622780003
View PDF (36 pages)
dot icon03/10/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2013
Registration of charge 042622780002
View PDF (34 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon31/07/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Director's details changed for Mr Sanjiv Joshi on 2012-07-01
View PDF (2 pages)
dot icon31/07/2012
Secretary's details changed for Mrs Jyoti Joshi on 2012-07-01
View PDF (1 pages)
dot icon31/07/2012
Director's details changed for Mr Jinesh Shah on 2012-07-01
View PDF (2 pages)
dot icon11/04/2012
Amended accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/11/2011
Registered office address changed from 797 Harrow Road Sudbury Town Wembley HA0 2LP on 2011-11-08
View PDF (1 pages)
dot icon03/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon22/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon09/09/2009
Return made up to 31/07/09; full list of members
View PDF (4 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon26/09/2008
Return made up to 31/07/08; full list of members
View PDF (4 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon10/08/2007
Return made up to 31/07/07; full list of members
View PDF (3 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon29/08/2006
Return made up to 31/07/06; full list of members
View PDF (3 pages)
dot icon23/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon23/09/2005
Return made up to 31/07/05; full list of members
View PDF (3 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon02/08/2004
Return made up to 31/07/04; full list of members
View PDF (7 pages)
dot icon01/07/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon31/07/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon23/07/2003
Return made up to 31/07/03; full list of members
View PDF (7 pages)
dot icon04/09/2002
Return made up to 31/07/02; full list of members
View PDF (7 pages)
dot icon08/08/2002
Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/08/2002
Director resigned
View PDF (1 pages)
dot icon06/03/2002
New director appointed
View PDF (2 pages)
dot icon12/02/2002
Accounting reference date shortened from 31/07/02 to 31/03/02
View PDF (1 pages)
dot icon25/01/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/10/2001
New director appointed
View PDF (2 pages)
dot icon16/08/2001
Secretary resigned
View PDF (1 pages)
dot icon16/08/2001
Director resigned
View PDF (1 pages)
dot icon15/08/2001
Registered office changed on 15/08/01 from: 39A leicester road salford manchester lancashire M7 4AS
View PDF (1 pages)
dot icon31/07/2001
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
61
120.81K
-
0.00
342.01K
-
2022
65
131.25K
-
0.00
375.62K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Joshi, Sanjiv
Director
15/08/2001 - 04/04/2017
126
Mr Jinesh Chandrakant Shah
Director
12/02/2002 - Present
28
Mr Mitul Umesh Shah
Director
04/04/2017 - Present
23
FORM 10 SECRETARIES FD LTD
Nominee Secretary
31/07/2001 - 16/08/2001
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
31/07/2001 - 16/08/2001
12878

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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

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Description

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About BOTHWELLS LTD

BOTHWELLS LTD is an(a) Active company incorporated on 31/07/2001 with the registered office located at 4a Ferndown, Northwood Hills HA6 1PQ. 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 BOTHWELLS LTD?

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BOTHWELLS LTD is currently Active. It was registered on 31/07/2001 .

Where is BOTHWELLS LTD located?

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BOTHWELLS LTD is registered at 4a Ferndown, Northwood Hills HA6 1PQ.

What does BOTHWELLS LTD do?

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BOTHWELLS LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BOTHWELLS LTD?

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The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-03-31.