BOTLEY BESS LTD

Key Data

Status

Active

Company No.

14276801

Incorporation date

04/08/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2022)

16/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

13/03/2026

Termination of appointment of Munsuk Kwon as a director on 2026-03-05

View PDF (1 pages)

13/03/2026

Termination of appointment of Charles Michael Leahy as a director on 2026-03-05

View PDF (1 pages)

13/03/2026

Appointment of Ms Eunhye Hong as a director on 2026-03-05

View PDF (2 pages)

13/03/2026

Appointment of Miss Sze Ki Poon as a director on 2026-03-05

View PDF (2 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (21 pages)

03/04/2025

Cessation of Solos Power Ltd as a person with significant control on 2022-10-21

View PDF (1 pages)

03/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (6 pages)

24/12/2024

Second filing of Confirmation Statement dated 2024-02-27

View PDF (5 pages)

22/07/2024

Appointment of Mr Charles Michael Leahy as a director on 2024-07-12

View PDF (2 pages)

22/07/2024

Appointment of Ms Emma Mary Tighe as a director on 2024-07-12

View PDF (2 pages)

22/07/2024

Appointment of Mr Munsuk Kwon as a director on 2024-07-12

View PDF (2 pages)

22/07/2024

Termination of appointment of Jungwoo Chang as a director on 2024-07-17

View PDF (1 pages)

22/07/2024

Termination of appointment of Seoyoon Kim as a director on 2024-07-17

View PDF (1 pages)

22/07/2024

Termination of appointment of Yeongkyu Park as a director on 2024-07-17

View PDF (1 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

11/03/2024

27/02/24 Statement of Capital gbp 20236084.44

View PDF (7 pages)

24/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (4 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (7 pages)

24/02/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

14/02/2023

Director's details changed for Mr Jungwoo Chang on 2023-01-13

View PDF (2 pages)

10/01/2023

Director's details changed for Ms Seoyon Kim on 2023-01-09

View PDF (2 pages)

11/11/2022

Appointment of Ms Seoyon Kim as a director on 2022-11-09

View PDF (2 pages)

11/11/2022

Termination of appointment of Yongjun Lee as a director on 2022-11-09

View PDF (1 pages)

11/11/2022

Appointment of Mr Jungwoo Chang as a director on 2022-11-09

View PDF (2 pages)

11/11/2022

Termination of appointment of Wooram Kim as a director on 2022-11-09

View PDF (1 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (4 pages)

28/10/2022

Change of share class name or designation

View PDF (2 pages)

27/10/2022

Appointment of Mr Yongjun Lee as a director on 2022-10-21

View PDF (2 pages)

27/10/2022

Appointment of Mr Wooram Kim as a director on 2022-10-21

View PDF (2 pages)

27/10/2022

Appointment of Mr Yeongkyu Park as a director on 2022-10-21

View PDF (2 pages)

27/10/2022

Resolutions

View PDF (1 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (31 pages)

19/08/2022

Certificate of change of name

View PDF (3 pages)

04/08/2022

Current accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

04/08/2022

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dove, Peter Stephen	Director	04/08/2022 - Present	38
Tighe, Emma Mary	Director	12/07/2024 - Present	56
Leahy, Charles Michael	Director	12/07/2024 - 05/03/2026	116
Kim, Wooram	Director	21/10/2022 - 09/11/2022	1
Chang, Jungwoo	Director	09/11/2022 - 17/07/2024	2

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About BOTLEY BESS LTD

BOTLEY BESS LTD is an(a) Active company incorporated on 04/08/2022 with the registered office located at Maltravers House, Petters Way, Yeovil BA20 1SH. There are currently 4 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 BOTLEY BESS LTD?

BOTLEY BESS LTD is currently Active. It was registered on 04/08/2022 .

Where is BOTLEY BESS LTD located?

BOTLEY BESS LTD is registered at Maltravers House, Petters Way, Yeovil BA20 1SH.

What does BOTLEY BESS LTD do?

BOTLEY BESS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOTLEY BESS LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-27 with no updates.