BOTHWICK FINANCE LTD

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BOTHWICK FINANCE LTD

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Key Data

Status

Active

Company No.

12420986

Incorporation date

23/01/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Kimbolton Road, Bedford, Bedfordshire MK40 2NRCopy
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Latest events (Record since 23/01/2020)
dot icon28/11/2025
Total exemption full accounts made up to 2025-01-31
dot icon21/10/2025
Director's details changed for Mr Jack Alfred Mansfield on 2025-10-21
dot icon21/10/2025
Change of details for Mr Jack Alfred Mansfield as a person with significant control on 2025-10-21
dot icon27/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon04/06/2024
Confirmation statement made on 2024-05-22 with updates
dot icon31/05/2024
Change of share class name or designation
dot icon28/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon13/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-05-15
dot icon22/05/2023
Termination of appointment of Paul George Gallyot as a director on 2023-05-16
dot icon22/05/2023
Cessation of Paul George Gallyot as a person with significant control on 2023-05-16
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with updates
dot icon22/05/2023
Change of details for Mr Jack Alfred Mansfield as a person with significant control on 2023-05-16
dot icon16/03/2023
Change of details for Mr Jack Alfred Mansfield as a person with significant control on 2023-03-16
dot icon16/03/2023
Director's details changed for Mr Jack Alfred Mansfield on 2023-03-16
dot icon23/12/2022
Confirmation statement made on 2022-12-23 with no updates
dot icon11/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon16/05/2022
Change of details for Mr Paul George Gallyot as a person with significant control on 2022-05-16
dot icon16/05/2022
Director's details changed for Mr Paul George Gallyot on 2022-05-16
dot icon23/12/2021
Confirmation statement made on 2021-12-23 with updates
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon15/04/2021
Notification of Jack Alfred Mansfield as a person with significant control on 2021-04-13
dot icon15/04/2021
Change of details for Mr Paul George Gallyot as a person with significant control on 2021-04-13
dot icon15/04/2021
Appointment of Mr Jack Alfred Mansfield as a director on 2021-04-13
dot icon15/04/2021
Statement of capital following an allotment of shares on 2021-04-13
dot icon12/03/2021
Registered office address changed from Broadway House 4-6 the Broadway Bedford Bedfordshire MK40 2TE England to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 2021-03-12
dot icon09/03/2021
Confirmation statement made on 2021-03-05 with updates
dot icon09/03/2021
Change of details for Mr Paul George Gallyot as a person with significant control on 2021-03-04
dot icon09/03/2021
Cessation of Lee Vernon Moynes as a person with significant control on 2021-03-04
dot icon04/01/2021
Confirmation statement made on 2021-01-04 with updates
dot icon04/01/2021
Change of details for Mr Lee Vernon Moynes as a person with significant control on 2020-11-04
dot icon04/01/2021
Cessation of Anthony Easton Davis as a person with significant control on 2020-11-04
dot icon23/01/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

4
2023
change arrow icon+456.37 % *

* during past year

Cash in Bank

£24,647.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.51K
-
0.00
4.43K
-
2023
4
1.55K
-
0.00
24.65K
-
2023
4
1.55K
-
0.00
24.65K
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

1.55K £Ascended2.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.65K £Ascended456.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jack Alfred Mansfield
Director
13/04/2021 - Present
-
Mr Paul George Gallyot
Director
23/01/2020 - 16/05/2023
-

Persons with Significant Control

5
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 BOTHWICK FINANCE LTD

BOTHWICK FINANCE LTD is an(a) Active company incorporated on 23/01/2020 with the registered office located at 40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTHWICK FINANCE LTD?

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BOTHWICK FINANCE LTD is currently Active. It was registered on 23/01/2020 .

Where is BOTHWICK FINANCE LTD located?

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BOTHWICK FINANCE LTD is registered at 40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR.

What does BOTHWICK FINANCE LTD do?

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BOTHWICK FINANCE LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does BOTHWICK FINANCE LTD have?

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BOTHWICK FINANCE LTD had 4 employees in 2023.

What is the latest filing for BOTHWICK FINANCE LTD?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-01-31.