BOTLEY BYRNE LIMITED

Key Data

Status

Active

Company No.

09030655

Incorporation date

08/05/2014

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2014)

24/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

15/10/2025

Termination of appointment of David Paul Botley as a director on 2025-09-30

View PDF (1 pages)

15/10/2025

Withdrawal of a person with significant control statement on 2025-10-15

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21/05/2025

Confirmation statement made on 2025-04-27 with updates

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27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

14/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (5 pages)

08/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

04/05/2023

Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 17 Hanover Square London W1S 1BN on 2023-05-04

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (5 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

05/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

14/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

29/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

30/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

16/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

24/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

29/06/2016

Appointment of Mr Michael Byrne as a director on 2014-05-08

View PDF (2 pages)

29/06/2016

Termination of appointment of Michael Byrne as a director on 2014-05-08

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

04/02/2016

Total exemption small company accounts made up to 2015-05-31

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09/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

01/04/2015

Particulars of variation of rights attached to shares

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01/04/2015

Change of share class name or designation

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01/04/2015

Resolutions

View PDF (24 pages)

05/03/2015

Statement of capital following an allotment of shares on 2014-05-08

View PDF (3 pages)

15/05/2014

Termination of appointment of a director

View PDF (2 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (3 pages)

08/05/2014

Termination of appointment of Barbara Kahan as a director

View PDF (1 pages)

08/05/2014

Appointment of Mr Michael Byrne as a director

View PDF (2 pages)

08/05/2014

Appointment of Mr David Paul Botley as a director

View PDF (2 pages)

08/05/2014

Incorporation

View PDF (36 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

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Confirmation

Last made up date

31/05/2024

Next confirmation date

27/04/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
11.41K
-
0.00
73.97K
-

2022
4
550.00
-
0.00
11.52K
-

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
Byrne, Michael	Director	08/05/2014 - Present	-
Botley, David Paul	Director	08/05/2014 - 30/09/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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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

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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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BOTLEY BYRNE LIMITED

BOTLEY BYRNE LIMITED is an(a) Active company incorporated on 08/05/2014 with the registered office located at 17 Hanover Square, London W1S 1BN. There is currently 1 active director 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 BYRNE LIMITED?

BOTLEY BYRNE LIMITED is currently Active. It was registered on 08/05/2014 .

Where is BOTLEY BYRNE LIMITED located?

BOTLEY BYRNE LIMITED is registered at 17 Hanover Square, London W1S 1BN.

What does BOTLEY BYRNE LIMITED do?

BOTLEY BYRNE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOTLEY BYRNE LIMITED?

The latest filing was on 24/10/2025: Notification of a person with significant control statement.