BOTLEY ENERGY RESERVE LIMITED

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BOTLEY ENERGY RESERVE LIMITED

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Key Data

Status

Active

Company No.

11707461

Incorporation date

03/12/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Maltravers House, Petters Way, Yeovil BA20 1SHCopy
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Latest events (Record since 03/12/2018)
dot icon19/12/2025
Confirmation statement made on 2025-12-02 with updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/09/2025
Termination of appointment of Jungwoo Chang as a director on 2025-08-19
dot icon23/09/2025
Termination of appointment of Junyoung Kim as a director on 2025-08-19
dot icon23/09/2025
Appointment of Mr Yongjun Lee as a director on 2025-08-27
dot icon10/12/2024
Confirmation statement made on 2024-12-02 with updates
dot icon22/07/2024
Appointment of Mr Junyoung Kim as a director on 2024-07-12
dot icon22/07/2024
Termination of appointment of Seoyoon Kim as a director on 2024-07-17
dot icon17/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon23/11/2023
Statement of capital following an allotment of shares on 2023-10-20
dot icon09/11/2023
Resolutions
dot icon24/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/09/2023
Registration of charge 117074610001, created on 2023-09-27
dot icon13/03/2023
Previous accounting period shortened from 2023-06-30 to 2022-12-31
dot icon22/02/2023
Compulsory strike-off action has been discontinued
dot icon21/02/2023
First Gazette notice for compulsory strike-off
dot icon14/02/2023
Confirmation statement made on 2022-12-02 with updates
dot icon13/02/2023
Director's details changed for Mr Jungwoo Chang on 2022-12-02
dot icon16/01/2023
Statement of capital following an allotment of shares on 2022-10-21
dot icon10/01/2023
Director's details changed for Ms Seoyon Kim on 2022-12-02
dot icon25/11/2022
Resolutions
dot icon25/11/2022
Memorandum and Articles of Association
dot icon11/11/2022
Termination of appointment of Wooram Kim as a director on 2022-11-09
dot icon11/11/2022
Termination of appointment of Yongjun Lee as a director on 2022-11-09
dot icon11/11/2022
Appointment of Ms Seoyon Kim as a director on 2022-11-09
dot icon11/11/2022
Appointment of Mr Jungwoo Chang as a director on 2022-11-09
dot icon27/10/2022
Appointment of Mr Yongjun Lee as a director on 2022-10-21
dot icon27/10/2022
Appointment of Mr Yeongkyu Park as a director on 2022-10-21
dot icon27/10/2022
Appointment of Mr Wooram Kim as a director on 2022-10-21
dot icon27/10/2022
Notification of Botley Bess Ltd as a person with significant control on 2022-10-21
dot icon27/10/2022
Cessation of Balanced Grid Works Limited as a person with significant control on 2022-10-21
dot icon26/10/2022
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Maltravers House Petters Way Yeovil BA20 1SH on 2022-10-26
dot icon26/10/2022
Appointment of Mr Peter Dove as a director on 2022-10-21
dot icon26/10/2022
Termination of appointment of Robert Newberry as a director on 2022-10-21
dot icon26/10/2022
Termination of appointment of Kevin John Parr as a director on 2022-10-21
dot icon26/10/2022
Termination of appointment of Tina Lesley Smith as a director on 2022-10-21
dot icon26/10/2022
Termination of appointment of Ioana Tisalita as a director on 2022-10-21
dot icon01/09/2022
Micro company accounts made up to 2022-06-30
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
dot icon10/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon14/06/2021
Micro company accounts made up to 2020-06-30
dot icon09/12/2020
Confirmation statement made on 2020-12-02 with updates
dot icon09/12/2020
Director's details changed for Miss Ioana Tisalita on 2020-12-09
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
dot icon24/02/2020
Director's details changed for Ioana Tisalita on 2019-11-30
dot icon24/02/2020
Director's details changed for Mrs Tina Lesley Smith on 2019-11-30
dot icon24/02/2020
Director's details changed for Kevin John Parr on 2019-11-30
dot icon24/02/2020
Director's details changed for Mr Robert Newberry on 2019-11-30
dot icon24/02/2020
Change of details for Balanced Grid Works Limited as a person with significant control on 2019-11-30
dot icon24/02/2020
Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR United Kingdom to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 2020-02-24
dot icon23/12/2019
Previous accounting period shortened from 2019-12-31 to 2019-06-30
dot icon20/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon04/12/2018
Director's details changed for Mr Robert Newberry on 2018-12-04
dot icon03/12/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
4.32K
-
0.00
-
-
2022
4
6.57K
-
0.00
-
-
2022
4
6.57K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

6.57K £Ascended52.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Yongjun
Director
21/10/2022 - 09/11/2022
2
Tisalita, Ioana
Director
03/12/2018 - 21/10/2022
38
Parr, Kevin John
Director
03/12/2018 - 21/10/2022
45
Kim, Junyoung
Director
12/07/2024 - 19/08/2025
1
Lee, Yongjun
Director
27/08/2025 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BOTLEY ENERGY RESERVE LIMITED

BOTLEY ENERGY RESERVE LIMITED is an(a) Active company incorporated on 03/12/2018 with the registered office located at Maltravers House, Petters Way, Yeovil BA20 1SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTLEY ENERGY RESERVE LIMITED?

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BOTLEY ENERGY RESERVE LIMITED is currently Active. It was registered on 03/12/2018 .

Where is BOTLEY ENERGY RESERVE LIMITED located?

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BOTLEY ENERGY RESERVE LIMITED is registered at Maltravers House, Petters Way, Yeovil BA20 1SH.

What does BOTLEY ENERGY RESERVE LIMITED do?

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BOTLEY ENERGY RESERVE LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

How many employees does BOTLEY ENERGY RESERVE LIMITED have?

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BOTLEY ENERGY RESERVE LIMITED had 4 employees in 2022.

What is the latest filing for BOTLEY ENERGY RESERVE LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-02 with updates.