BOTTEAU OFFSHORE SITE SERVICES LTD

Key Data

Status

Active

Company No.

08556498

Incorporation date

05/06/2013

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2013)

17/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

19/12/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

14/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

01/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

12/02/2020

Notification of Shani Botteau as a person with significant control on 2020-02-12

View PDF (2 pages)

12/02/2020

Change of details for Mr Stacey Botteau as a person with significant control on 2020-02-12

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

18/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

19/06/2017

Appointment of Mrs Shani Botteau as a director on 2017-06-19

View PDF (2 pages)

14/06/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

14/06/2017

Registered office address changed from 9 Lloyd Street Llandudno Conwy LL30 2UU to Unit 32 Llys Edmund Prys, St. Asaph Business Park St. Asaph LL17 0JA on 2017-06-14

View PDF (1 pages)

09/05/2017

Resolutions

View PDF (1 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (3 pages)

10/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

19/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

11/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

11/06/2014

Director's details changed for Mr Stacey Steven Botteau on 2014-02-17

View PDF (2 pages)

26/03/2014

Registered office address changed from Marstane House Marstane House Marian Trelawnyd Flintshire LL18 6EB Wales on 2014-03-26

View PDF (1 pages)

05/12/2013

Registered office address changed from 23 Princes Drive Colwyn Bay Conwy LL29 8HT Wales on 2013-12-05

View PDF (1 pages)

05/06/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOTTEAU OFFSHORE SITE SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
34.97K
-
0.00
-
-

2022
2
34.72K
-
0.00
-
-

2022
2
34.72K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

34.72K £-0.72 % *

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
Botteau, Stacey Steven	Director	05/06/2013 - Present	-
Botteau, Shani	Director	19/06/2017 - Present	2

Persons with Significant Control

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

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Description

About BOTTEAU OFFSHORE SITE SERVICES LTD

BOTTEAU OFFSHORE SITE SERVICES LTD is an(a) Active company incorporated on 05/06/2013 with the registered office located at Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph LL17 0JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTTEAU OFFSHORE SITE SERVICES LTD?

BOTTEAU OFFSHORE SITE SERVICES LTD is currently Active. It was registered on 05/06/2013 .

Where is BOTTEAU OFFSHORE SITE SERVICES LTD located?

BOTTEAU OFFSHORE SITE SERVICES LTD is registered at Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph LL17 0JA.

What does BOTTEAU OFFSHORE SITE SERVICES LTD do?

BOTTEAU OFFSHORE SITE SERVICES LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BOTTEAU OFFSHORE SITE SERVICES LTD have?

BOTTEAU OFFSHORE SITE SERVICES LTD had 2 employees in 2022.

What is the latest filing for BOTTEAU OFFSHORE SITE SERVICES LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-07 with no updates.