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BOTTERO UK LIMITED

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BOTTERO UK LIMITED

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Key Data

Status

Active

Company No.

03914230

Incorporation date

21/01/2000

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit P1 Bay15 Parklands, Heywood Distribution Park, Heywood, Lancashire OL10 2TTCopy
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Latest events (Record since 21/01/2000)
dot icon22/01/2026
Confirmation statement made on 2025-12-22 with no updates
View PDF (3 pages)
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-22 with no updates
View PDF (3 pages)
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon15/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon12/04/2022
Appointment of Mr Iose Olmo as a director on 2021-02-22
View PDF (2 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon06/04/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon10/03/2021
Cessation of Philip Neil Beddows as a person with significant control on 2021-03-05
View PDF (1 pages)
dot icon10/03/2021
Termination of appointment of Philip Neil Beddows as a director on 2021-03-05
View PDF (1 pages)
dot icon08/03/2021
Appointment of Mr Stephen Charles Roberts as a director on 2021-02-22
View PDF (2 pages)
dot icon08/03/2021
Appointment of Mr Stephen Charles Roberts as a secretary on 2021-02-22
View PDF (2 pages)
dot icon08/03/2021
Termination of appointment of Philip Neil Beddows as a secretary on 2021-02-22
View PDF (1 pages)
dot icon24/02/2021
Director's details changed for Mr Eduard Kovak on 2021-02-24
View PDF (2 pages)
dot icon24/02/2021
Appointment of Mr Eduard Kovak as a director on 2021-02-22
View PDF (2 pages)
dot icon31/12/2020
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon05/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon26/03/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon15/03/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon05/05/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon21/03/2017
Director's details changed for Philip Neil Bedows on 2017-03-21
View PDF (2 pages)
dot icon21/03/2017
Secretary's details changed for Mr Philip Neil Bedows on 2017-03-21
View PDF (1 pages)
dot icon01/02/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (6 pages)
dot icon26/04/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon18/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2016
Director's details changed for Philip Neil Beddows on 2014-12-31
View PDF (2 pages)
dot icon18/01/2016
Secretary's details changed for Mr Philip Neil Beddows on 2014-12-31
View PDF (1 pages)
dot icon19/11/2015
Appointment of Mr Aldo Faccenda as a director on 2015-11-19
View PDF (2 pages)
dot icon19/11/2015
Secretary's details changed for Mr Philip Neil Bedows on 2015-11-01
View PDF (1 pages)
dot icon19/11/2015
Termination of appointment of Iose Olmo as a director on 2015-11-18
View PDF (1 pages)
dot icon19/11/2015
Appointment of Mr Marco Tecchio as a director on 2015-11-01
View PDF (2 pages)
dot icon19/11/2015
Termination of appointment of Miranda Tomatis as a director on 2015-10-31
View PDF (1 pages)
dot icon19/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon31/03/2015
Termination of appointment of John De Baere as a director on 2015-03-31
View PDF (1 pages)
dot icon09/01/2015
Appointment of Mr Philip Neil Bedows as a secretary on 2014-12-31
View PDF (2 pages)
dot icon09/01/2015
Termination of appointment of Darren Andrew Broxton as a secretary on 2014-12-31
View PDF (1 pages)
dot icon06/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (8 pages)
dot icon05/01/2015
Termination of appointment of Darren Andrew Broxton as a director on 2014-12-31
View PDF (1 pages)
dot icon01/12/2014
Registered office address changed from Units 2 3 & 4 Chichester Business Park Chichester Road Rochdale OL16 4AU to Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 2014-12-01
View PDF (1 pages)
dot icon20/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon21/02/2014
Termination of appointment of Aldo Faccenda as a director
View PDF (2 pages)
dot icon21/02/2014
Appointment of John De Baere as a director
View PDF (4 pages)
dot icon10/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (8 pages)
dot icon22/05/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon17/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (8 pages)
dot icon29/03/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon19/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (8 pages)
dot icon23/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (4 pages)
dot icon19/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (8 pages)
dot icon16/12/2010
Statement of capital following an allotment of shares on 2010-12-14
View PDF (3 pages)
dot icon14/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (4 pages)
dot icon22/12/2009
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2009
Director's details changed for Darren Andrew Broxton on 2009-10-01
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Miranda Tomatis on 2009-10-01
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Aldo Faccenda on 2009-10-01
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Philip Neil Beddows on 2009-10-01
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Iose Olmo on 2009-10-01
View PDF (2 pages)
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-21
View PDF (2 pages)
dot icon20/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (4 pages)
dot icon17/02/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon09/04/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon15/02/2008
Return made up to 21/01/08; full list of members
View PDF (3 pages)
dot icon13/06/2007
Accounts for a small company made up to 2006-12-31
View PDF (4 pages)
dot icon21/02/2007
Return made up to 21/01/07; full list of members
View PDF (8 pages)
dot icon21/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (4 pages)
dot icon03/04/2006
Return made up to 21/01/06; full list of members
View PDF (8 pages)
dot icon08/08/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/08/2005
New director appointed
View PDF (2 pages)
dot icon08/08/2005
New secretary appointed
View PDF (2 pages)
dot icon02/06/2005
Accounts for a small company made up to 2004-12-31
View PDF (4 pages)
dot icon01/02/2005
Return made up to 21/01/05; full list of members
View PDF (8 pages)
dot icon08/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (4 pages)
dot icon02/02/2004
Return made up to 21/01/04; full list of members
View PDF (8 pages)
dot icon30/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (4 pages)
dot icon09/02/2003
Return made up to 21/01/03; full list of members
View PDF (8 pages)
dot icon23/08/2002
Accounts for a small company made up to 2001-12-31
View PDF (4 pages)
dot icon28/03/2002
Return made up to 21/01/02; full list of members
View PDF (7 pages)
dot icon22/11/2001
Accounts for a small company made up to 2001-06-30
View PDF (4 pages)
dot icon20/07/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF (1 pages)
dot icon02/03/2001
Return made up to 21/01/01; full list of members
View PDF (8 pages)
dot icon02/03/2001
Director resigned
View PDF (1 pages)
dot icon02/03/2001
Secretary resigned
View PDF (1 pages)
dot icon02/03/2001
New secretary appointed
View PDF (2 pages)
dot icon20/01/2001
Registered office changed on 20/01/01 from: 7 devonshire square london EC2M 4YH
View PDF (1 pages)
dot icon03/10/2000
Accounting reference date extended from 31/01/01 to 30/06/01
View PDF (1 pages)
dot icon21/08/2000
Ad 13/06/00--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon21/08/2000
Nc inc already adjusted 13/06/00
View PDF (1 pages)
dot icon21/08/2000
Resolutions
View PDF (0 pages)
dot icon21/08/2000
Resolutions
View PDF (0 pages)
dot icon21/08/2000
Resolutions
View PDF (1 pages)
dot icon31/07/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
New director appointed
View PDF (2 pages)
dot icon16/06/2000
New director appointed
View PDF (2 pages)
dot icon26/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon21/01/2000
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

7
2022
change arrow icon-37.13 % *

* during past year

Cash in Bank

£449,885.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
8
251.07K
-
0.00
715.58K
-
2022
7
282.14K
-
0.00
449.89K
-
2022
7
282.14K
-
0.00
449.89K
-

Employees

2022

Employees

7 Descended-13 % *

Net Assets(GBP)

282.14K £Ascended12.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

449.89K £Descended-37.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kovac, Eduard
Director
22/02/2021 - Present
2
HAMMOND SUDDARDS SECRETARIES LIMITED
Nominee Secretary
21/01/2000 - 31/01/2001
201
Olmo, Iose
Director
22/02/2021 - Present
-
Roberts, Stephen Charles
Secretary
22/02/2021 - Present
-
Tomatis, Miranda
Director
21/06/2000 - 31/10/2015
-

Persons with Significant Control

1
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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 BOTTERO UK LIMITED

BOTTERO UK LIMITED is an(a) Active company incorporated on 21/01/2000 with the registered office located at Unit P1 Bay15 Parklands, Heywood Distribution Park, Heywood, Lancashire OL10 2TT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTTERO UK LIMITED?

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BOTTERO UK LIMITED is currently Active. It was registered on 21/01/2000 .

Where is BOTTERO UK LIMITED located?

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BOTTERO UK LIMITED is registered at Unit P1 Bay15 Parklands, Heywood Distribution Park, Heywood, Lancashire OL10 2TT.

What does BOTTERO UK LIMITED do?

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BOTTERO UK LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does BOTTERO UK LIMITED have?

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BOTTERO UK LIMITED had 7 employees in 2022.

What is the latest filing for BOTTERO UK LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-22 with no updates.