BOTTLENOSE LIMITED

Key Data

Status

Active

Company No.

04452102

Incorporation date

30/05/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

10/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

26/02/2025

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

View PDF (11 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

15/04/2024

Change of details for Mr Paul Irwin as a person with significant control on 2024-04-12

View PDF (2 pages)

27/02/2024

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

View PDF (11 pages)

27/01/2024

Registration of charge 044521020006, created on 2024-01-26

View PDF (11 pages)

21/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

28/02/2023

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

View PDF (11 pages)

16/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

30/05/2022

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

View PDF (11 pages)

28/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

06/05/2021

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

View PDF (10 pages)

19/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

28/02/2020

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

View PDF (10 pages)

11/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

28/02/2019

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

View PDF (10 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

12/06/2018

Notification of Paul Irwin as a person with significant control on 2018-01-01

View PDF (2 pages)

28/02/2018

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

View PDF (13 pages)

10/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

28/02/2017

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

View PDF (7 pages)

12/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

29/02/2016

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

View PDF (7 pages)

31/05/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

17/06/2014

Secretary's details changed for Miss Madelaine Nichola Burton on 2014-01-01

View PDF (1 pages)

17/06/2014

Registered office address changed from the Farmhouse Lower Trewince Farm Newquay Cornwall TR8 4AW England on 2014-06-17

View PDF (1 pages)

17/06/2014

Director's details changed for Miss Madelaine Nichola Burton on 2014-01-01

View PDF (2 pages)

17/06/2014

Registered office address changed from 110 Beaumaris Road Hartley Vale Plymouth Devon PL3 5SD United Kingdom on 2014-06-17

View PDF (1 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

31/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

18/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Paul Irwin on 2010-05-15

View PDF (2 pages)

20/07/2010

Director's details changed for Miss Madelaine Nichola Burton on 2010-05-15

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

12/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

12/06/2009

Director and secretary's change of particulars / madelaine burton / 11/06/2009

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/05/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

30/05/2008

Location of debenture register

View PDF (1 pages)

28/05/2008

Location of register of members (non legible)

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from apartment 23 clarence 10 royal william yard stonehouse, plymouth devon PL1 3PA

View PDF (1 pages)

28/05/2008

Director and secretary's change of particulars / madelaine burton / 27/05/2008

View PDF (2 pages)

28/05/2008

Director and secretary's change of particulars / madelaine burton / 27/05/2008

View PDF (2 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

09/07/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

31/05/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

05/08/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

05/08/2005

Location of debenture register

View PDF (0 pages)

05/08/2005

Registered office changed on 05/08/05 from: 17 queens gate stoke plymouth devon PL1 5NQ

View PDF (1 pages)

05/08/2005

Location of register of members

View PDF (0 pages)

04/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

17/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

10/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2002

Ad 11/06/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

15/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Incorporation

View PDF (23 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

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
259.03K
-
0.00
30.33K
-

2022
2
246.52K
-
0.00
42.70K
-

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
Irwin, Paul	Director	05/06/2002 - Present	4
Burton, Madelaine Nichola	Director	05/06/2002 - Present	5
Pellatt, James Michael	Director	30/05/2002 - 05/06/2002	180
Pellatt, Annie Teresa	Secretary	30/05/2002 - 05/06/2002	59
Burton, Madelaine Nichola	Secretary	05/06/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BOTTLENOSE LIMITED

BOTTLENOSE LIMITED is an(a) Active company incorporated on 30/05/2002 with the registered office located at The Farmhouse, Lower Trewince Farm, Newquay, Cornwall TR8 4AW. There are currently 3 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 BOTTLENOSE LIMITED?

BOTTLENOSE LIMITED is currently Active. It was registered on 30/05/2002 .

Where is BOTTLENOSE LIMITED located?

BOTTLENOSE LIMITED is registered at The Farmhouse, Lower Trewince Farm, Newquay, Cornwall TR8 4AW.

What does BOTTLENOSE LIMITED do?

BOTTLENOSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOTTLENOSE LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.