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BOTTLE GREEN LIMITED

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BOTTLE GREEN LIMITED

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Key Data

Status

Active

Company No.

06043801

Incorporation date

08/01/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5230 Valiant Court Delta Way, Brockworth, Gloucester GL3 4FECopy
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Latest events (Record since 08/01/2007)
dot icon07/01/2026
Director's details changed for Mr Chris Lillie on 2026-01-07
View PDF (2 pages)
dot icon07/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon03/12/2025
Termination of appointment of Arthur Richmond as a secretary on 2025-12-03
View PDF (1 pages)
dot icon03/12/2025
Appointment of Mrs Bernadette Orr as a secretary on 2025-12-03
View PDF (2 pages)
dot icon16/09/2025
Accounts for a dormant company made up to 2024-12-27
View PDF (1 pages)
dot icon06/02/2025
Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13
View PDF (2 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon03/10/2024
Accounts for a dormant company made up to 2023-12-29
View PDF (1 pages)
dot icon21/06/2024
Appointment of Mrs Bernadette Orr as a director on 2024-05-21
View PDF (2 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-30
View PDF (1 pages)
dot icon20/09/2023
Appointment of Mr Chris Lillie as a director on 2023-07-31
View PDF (2 pages)
dot icon05/09/2023
Termination of appointment of Elaine Birchall as a director on 2023-07-31
View PDF (1 pages)
dot icon13/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon01/10/2021
Accounts for a dormant company made up to 2021-01-01
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon16/12/2020
Accounts for a dormant company made up to 2020-01-03
View PDF (1 pages)
dot icon19/10/2020
Certificate of change of name
View PDF (3 pages)
dot icon19/10/2020
Change of name notice
View PDF (2 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-28
View PDF (1 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon01/10/2018
Accounts for a dormant company made up to 2017-12-29
View PDF (1 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-30
View PDF (1 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2016-01-01
View PDF (1 pages)
dot icon11/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2015
Accounts for a dormant company made up to 2015-01-02
View PDF (1 pages)
dot icon08/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Termination of appointment of Michael Howard as a director on 2014-12-31
View PDF (1 pages)
dot icon31/12/2014
Appointment of Ms Elaine Birchall as a director on 2014-12-31
View PDF (2 pages)
dot icon30/10/2014
Accounts for a dormant company made up to 2014-01-03
View PDF (1 pages)
dot icon08/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-28
View PDF (1 pages)
dot icon08/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Accounts for a dormant company made up to 2011-12-30
View PDF (1 pages)
dot icon19/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon19/07/2011
Certificate of change of name
View PDF (6 pages)
dot icon19/07/2011
Change of name notice
View PDF (4 pages)
dot icon04/07/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon10/06/2011
Miscellaneous
View PDF (0 pages)
dot icon06/06/2011
Termination of appointment of Nicholas Clay as a secretary
View PDF (2 pages)
dot icon06/06/2011
Termination of appointment of Nicholas Clay as a director
View PDF (2 pages)
dot icon01/06/2011
Registered office address changed from Frogmarsh Mills South Woodchester Stroud Gloucestershire GL5 5ET on 2011-06-01
View PDF (2 pages)
dot icon01/06/2011
Appointment of Arthur Richmond as a secretary
View PDF (3 pages)
dot icon01/06/2011
Appointment of Michael Howard as a director
View PDF (3 pages)
dot icon01/06/2011
Appointment of Arthur Richmond as a director
View PDF (3 pages)
dot icon01/06/2011
Termination of appointment of Simon Speers as a director
View PDF (2 pages)
dot icon20/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon20/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Nicholas John Clay on 2010-01-08
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Simon Patrick James Speers on 2010-01-08
View PDF (2 pages)
dot icon20/02/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon20/10/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (6 pages)
dot icon20/03/2008
Auditor's resignation
View PDF (1 pages)
dot icon16/01/2008
Return made up to 08/01/08; full list of members
View PDF (2 pages)
dot icon18/05/2007
Secretary resigned
View PDF (1 pages)
dot icon18/05/2007
Director resigned
View PDF (1 pages)
dot icon18/05/2007
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon18/05/2007
New director appointed
View PDF (3 pages)
dot icon18/05/2007
Registered office changed on 18/05/07 from: 2 temple back east bristol BS1 6EG
View PDF (1 pages)
dot icon18/05/2007
Accounting reference date extended from 31/01/08 to 31/03/08
View PDF (1 pages)
dot icon09/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
27/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVALSEC LIMITED
Nominee Secretary
08/01/2007 - 24/04/2007
1478
OVAL NOMINEES LIMITED
Nominee Director
08/01/2007 - 24/04/2007
935
Richmond, Arthur William
Director
12/05/2011 - Present
27
Birchall, Elaine
Director
31/12/2014 - 31/07/2023
27
Speers, Simon Patrick James
Director
24/04/2007 - 12/05/2011
7

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 BOTTLE GREEN LIMITED

BOTTLE GREEN LIMITED is an(a) Active company incorporated on 08/01/2007 with the registered office located at 5230 Valiant Court Delta Way, Brockworth, Gloucester GL3 4FE. There are currently 5 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 BOTTLE GREEN LIMITED?

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BOTTLE GREEN LIMITED is currently Active. It was registered on 08/01/2007 .

Where is BOTTLE GREEN LIMITED located?

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BOTTLE GREEN LIMITED is registered at 5230 Valiant Court Delta Way, Brockworth, Gloucester GL3 4FE.

What does BOTTLE GREEN LIMITED do?

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BOTTLE GREEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOTTLE GREEN LIMITED?

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The latest filing was on 07/01/2026: Director's details changed for Mr Chris Lillie on 2026-01-07.