BOTTOMLINE PAYMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03986072

Incorporation date

04/05/2000

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2000)

24/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (16 pages)

12/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

07/06/2024

Termination of appointment of Jane Mary Ann Newman as a director on 2024-06-06

View PDF (1 pages)

07/06/2024

Appointment of Mr Julian Ross Chapman as a director on 2024-06-06

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

25/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

31/01/2023

Termination of appointment of Paul Dharwar as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01

View PDF (2 pages)

22/01/2023

Statement of company's objects

View PDF (2 pages)

22/01/2023

Resolutions

View PDF (2 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

30/11/2022

Termination of appointment of Jon Rushton as a director on 2022-11-30

View PDF (1 pages)

14/10/2022

Registered office address changed from 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire WA7 1LZ United Kingdom to 1600 Arlington Business Park Theale Reading RG7 4SA on 2022-10-14

View PDF (1 pages)

07/10/2022

Appointment of Mr Phil Auld as a director on 2022-09-12

View PDF (2 pages)

06/10/2022

Appointment of Mr Colin Paul Swain as a director on 2022-09-12

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

19/05/2021

Termination of appointment of Danielle Sheer as a director on 2020-12-30

View PDF (1 pages)

19/05/2021

Appointment of Mr Paul Fannon as a director on 2021-05-17

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

08/04/2021

Termination of appointment of Nigel Kevin Savory as a director on 2021-03-25

View PDF (1 pages)

08/04/2021

Appointment of Ms Danielle Sheer as a director on 2020-12-30

View PDF (2 pages)

18/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

10/09/2020

Termination of appointment of Joanne Louise Gibson as a director on 2020-08-25

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

13/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

10/09/2019

Termination of appointment of Jeanette Carol Woodall as a secretary on 2019-07-21

View PDF (2 pages)

10/09/2019

Termination of appointment of Jeanette Carol Woodall as a director on 2019-07-21

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

01/02/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

16/11/2018

Resolutions

View PDF (3 pages)

22/10/2018

Termination of appointment of Conrad Broadbent as a director on 2018-10-11

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (5 pages)

08/05/2018

Secretary's details changed for Jeanette Carol Woodall on 2018-02-06

View PDF (1 pages)

05/02/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

16/11/2017

Appointment of Mr Jon Rushton as a director on 2017-10-04

View PDF (2 pages)

31/10/2017

Appointment of Mr Paul Dharwar as a director on 2017-10-04

View PDF (2 pages)

31/10/2017

Appointment of Mr Nigel Kevin Savory as a director on 2017-10-04

View PDF (2 pages)

26/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

09/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

08/05/2017

Director's details changed for Mr Conrad Broadbent on 2016-05-05

View PDF (2 pages)

05/04/2017

Registered office address changed from 16 Daresbury Court Evenswood Lane Manor Park Runcorn Cheshire WA7 1LZ United Kingdom to 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire WA7 1LZ on 2017-04-05

View PDF (1 pages)

29/03/2017

Registered office address changed from Suite S3 Sutton House Ashville Point Clifton Lane Sutton Weaver Cheshire WA7 3FW to 16 Daresbury Court Evenswood Lane Manor Park Runcorn Cheshire WA7 1LZ on 2017-03-29

View PDF (1 pages)

17/01/2017

Resolutions

View PDF (1 pages)

24/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

12/11/2015

Satisfaction of charge 039860720002 in full

View PDF (1 pages)

04/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

26/02/2015

Termination of appointment of Martin John Morrin as a director on 2015-01-01

View PDF (1 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

23/12/2013

Statement by directors

View PDF (1 pages)

23/12/2013

Statement of capital on 2013-12-23

View PDF (4 pages)

23/12/2013

Solvency statement dated 26/11/13

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (2 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

18/09/2013

Memorandum and Articles of Association

View PDF (19 pages)

19/08/2013

Resolutions

View PDF (3 pages)

16/08/2013

Resolutions

View PDF (3 pages)

15/08/2013

Registration of charge 039860720002

View PDF (45 pages)

30/07/2013

Appointment of Jeanette Carol Woodall as a secretary

View PDF (2 pages)

12/07/2013

Termination of appointment of David Marsden as a secretary

View PDF (1 pages)

12/07/2013

Termination of appointment of David Marsden as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (8 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (7 pages)

12/06/2012

Director's details changed for Mr Conrad Broadbent on 2012-04-30

View PDF (2 pages)

12/06/2012

Director's details changed for Joanne Louise Gibson on 2012-04-30

View PDF (2 pages)

12/06/2012

Director's details changed for Jeanette Carol Woodall on 2012-04-30

View PDF (2 pages)

01/05/2012

Registered office address changed from Suite 4 Weaver House Ashville Point Clifton Lane Sutton Weaver Cheshire WA7 3FW on 2012-05-01

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (1 pages)

20/12/2011

Re-registration of Memorandum and Articles

View PDF (19 pages)

20/12/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/12/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/12/2011

Registered office address changed from C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT on 2011-12-15

View PDF (1 pages)

07/10/2011

Auditor's resignation

View PDF (1 pages)

19/07/2011

Director's details changed for Jeanette Carol Woodall on 2011-07-19

View PDF (2 pages)

19/07/2011

Director's details changed for Joanne Louise Gibson on 2011-07-19

View PDF (2 pages)

19/07/2011

Director's details changed for Mr Conrad Broadbent on 2011-07-19

View PDF (2 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

18/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

15/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/11/2008

Secretary appointed david andrew marsden

View PDF (1 pages)

24/11/2008

Appointment terminated secretary halliwells secretaries LIMITED

View PDF (1 pages)

10/09/2008

Director appointed joanne louise gibson

View PDF (2 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

03/07/2007

Return made up to 04/05/07; full list of members

View PDF (4 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

01/11/2006

Registered office changed on 01/11/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

13/02/2006

New director appointed

View PDF (2 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/07/2005

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

View PDF (8 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/07/2004

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

View PDF (8 pages)

31/03/2004

New director appointed

View PDF (2 pages)

05/07/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

24/05/2003

Ad 30/12/02--------- £ si 88000@1=88000 £ ic 352100/440100

View PDF (2 pages)

16/04/2003

Full accounts made up to 2002-02-28

View PDF (11 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/04/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

05/04/2003

Accounting reference date shortened from 31/08/02 to 28/02/02

View PDF (1 pages)

28/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

08/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Miscellaneous

View PDF (1 pages)

01/02/2002

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/02/2002

Resolutions

View PDF (1 pages)

01/02/2002

Auditor's report

View PDF (1 pages)

01/02/2002

Auditor's statement

View PDF (1 pages)

01/02/2002

Balance Sheet

View PDF (1 pages)

01/02/2002

Re-registration of Memorandum and Articles

View PDF (9 pages)

01/02/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/02/2002

Application for reregistration from private to PLC

View PDF (1 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Ad 24/11/01--------- £ si 352000@1=352000 £ ic 100/352100

View PDF (2 pages)

10/01/2002

Nc inc already adjusted 24/11/01

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (1 pages)

13/12/2001

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

01/06/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

12/09/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Registered office changed on 10/08/00 from: 8 oaken gardens burntwood staffordshire WS7 8AY

View PDF (1 pages)

04/05/2000

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/05/2026

Last change occurred

30/06/2025

Accounts

Small

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
18
4.62M
-
0.00
4.10M
-

2022
19
6.20M
-
0.00
5.54M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Rushton, Jon	Director	04/10/2017 - 30/11/2022	1
Dharwar, Paul	Director	03/10/2017 - 31/01/2023	2
Savory, Nigel Kevin	Director	04/10/2017 - 25/03/2021	30
Auld, Philip	Director	12/09/2022 - Present	14
Fannon, Paul	Director	17/05/2021 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BOTTOMLINE PAYMENT SERVICES LIMITED

BOTTOMLINE PAYMENT SERVICES LIMITED is an(a) Active company incorporated on 04/05/2000 with the registered office located at 1600 Arlington Business Park Theale, Reading RG7 4SA. There are currently 4 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 BOTTOMLINE PAYMENT SERVICES LIMITED?

BOTTOMLINE PAYMENT SERVICES LIMITED is currently Active. It was registered on 04/05/2000 .

Where is BOTTOMLINE PAYMENT SERVICES LIMITED located?

BOTTOMLINE PAYMENT SERVICES LIMITED is registered at 1600 Arlington Business Park Theale, Reading RG7 4SA.

What does BOTTOMLINE PAYMENT SERVICES LIMITED do?

BOTTOMLINE PAYMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOTTOMLINE PAYMENT SERVICES LIMITED?

The latest filing was on 24/02/2026: Accounts for a small company made up to 2025-06-30.