BOTTS & COMPANY LIMITED

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BOTTS & COMPANY LIMITED

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Key Data

Status

Active

Company No.

02283930

Incorporation date

04/08/1988

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Canny & Associates, 60 Cannon Street, London EC4N 6NPCopy
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Latest events (Record since 04/08/1988)
dot icon30/04/2026
Micro company accounts made up to 2025-07-31
dot icon01/12/2025
Change of details for Botts Holdings Limited as a person with significant control on 2025-12-01
dot icon01/12/2025
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6DA England to C/O Canny & Associates 60 Cannon Street London EC4N 6NP on 2025-12-01
dot icon20/10/2025
Confirmation statement made on 2025-10-20 with updates
dot icon13/10/2025
Director's details changed for Mr John Chester Botts on 2022-06-08
dot icon06/10/2025
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6PJ United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6DA on 2025-10-06
dot icon01/07/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon24/04/2025
Micro company accounts made up to 2024-07-31
dot icon08/07/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon26/04/2024
Micro company accounts made up to 2023-07-31
dot icon28/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon12/04/2023
Micro company accounts made up to 2022-07-31
dot icon04/07/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon25/04/2022
Micro company accounts made up to 2021-07-31
dot icon01/07/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
dot icon04/07/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon17/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon28/06/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon05/02/2019
Total exemption full accounts made up to 2018-07-31
dot icon03/09/2018
Termination of appointment of Manfield Services Limited as a secretary on 2018-08-31
dot icon03/09/2018
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 2018-09-03
dot icon11/07/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon20/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon31/07/2017
Notification of Botts Holdings Limited as a person with significant control on 2016-04-06
dot icon19/07/2017
Confirmation statement made on 2017-06-24 with updates
dot icon18/07/2017
Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 2017-07-18
dot icon10/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon27/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon20/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon04/08/2015
Appointment of Manfield Services Limited as a secretary on 2015-07-31
dot icon04/08/2015
Termination of appointment of Alison Jane Simpson as a secretary on 2015-07-31
dot icon09/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon06/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-07-31
dot icon11/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon11/04/2013
Total exemption full accounts made up to 2012-07-31
dot icon03/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon13/01/2012
Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 2012-01-13
dot icon05/12/2011
Total exemption full accounts made up to 2011-07-31
dot icon13/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon21/01/2011
Total exemption full accounts made up to 2010-07-31
dot icon06/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon26/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon08/07/2009
Return made up to 24/06/09; full list of members
dot icon02/06/2009
Full accounts made up to 2008-07-31
dot icon08/04/2009
Appointment terminated director simon bliss
dot icon15/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/07/2008
Return made up to 24/06/08; full list of members
dot icon15/07/2008
Secretary appointed mrs alison jane simpson
dot icon15/07/2008
Location of debenture register
dot icon15/07/2008
Appointment terminated secretary simon bliss
dot icon15/07/2008
Location of register of members
dot icon13/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon25/01/2008
Secretary's particulars changed;director's particulars changed
dot icon25/01/2008
Secretary's particulars changed;director's particulars changed
dot icon05/01/2008
Particulars of mortgage/charge
dot icon26/07/2007
Return made up to 24/06/07; full list of members
dot icon15/03/2007
Group of companies' accounts made up to 2006-07-31
dot icon15/08/2006
Return made up to 24/06/06; full list of members
dot icon06/12/2005
Group of companies' accounts made up to 2005-07-31
dot icon23/09/2005
Director resigned
dot icon23/09/2005
Director resigned
dot icon23/09/2005
New director appointed
dot icon04/08/2005
Return made up to 17/06/05; full list of members
dot icon11/11/2004
Group of companies' accounts made up to 2004-07-31
dot icon23/09/2004
Registered office changed on 23/09/04 from: lintas house 15 - 19 new fetter lane london EC4A 1BA
dot icon13/07/2004
Return made up to 24/06/04; no change of members
dot icon08/05/2004
Group of companies' accounts made up to 2003-07-31
dot icon10/02/2004
Director resigned
dot icon08/09/2003
Secretary resigned;director resigned
dot icon08/09/2003
New secretary appointed
dot icon01/08/2003
Return made up to 15/07/03; no change of members
dot icon24/07/2003
Director's particulars changed
dot icon13/04/2003
Director resigned
dot icon05/02/2003
Director's particulars changed
dot icon22/01/2003
Director resigned
dot icon28/11/2002
Return made up to 21/11/02; full list of members
dot icon06/11/2002
Group of companies' accounts made up to 2002-07-31
dot icon28/06/2002
Nc inc already adjusted 18/06/02
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Ad 18/06/02--------- £ si 2000000@1=2000000 £ ic 2305000/4305000
dot icon21/06/2002
Director resigned
dot icon19/12/2001
Return made up to 05/12/01; full list of members
dot icon06/11/2001
New secretary appointed;new director appointed
dot icon06/11/2001
Secretary resigned;director resigned
dot icon04/11/2001
Group of companies' accounts made up to 2001-07-31
dot icon12/06/2001
Full group accounts made up to 2000-07-31
dot icon30/01/2001
Ad 23/01/01--------- £ si 1000000@1=1000000 £ ic 1305000/2305000
dot icon09/01/2001
Return made up to 05/12/00; full list of members
dot icon14/12/2000
Nc inc already adjusted 29/11/00
dot icon14/12/2000
Resolutions
dot icon14/12/2000
Resolutions
dot icon14/12/2000
Resolutions
dot icon26/04/2000
New director appointed
dot icon28/03/2000
New director appointed
dot icon10/03/2000
Full group accounts made up to 1999-07-31
dot icon29/01/2000
Return made up to 05/12/99; full list of members
dot icon22/11/1999
Ad 18/10/99--------- £ si 1000000@1=1000000 £ ic 305000/1305000
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Nc inc already adjusted 18/10/99
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Resolutions
dot icon14/10/1999
Particulars of mortgage/charge
dot icon21/09/1999
Declaration of satisfaction of mortgage/charge
dot icon09/07/1999
Full group accounts made up to 1998-07-31
dot icon21/04/1999
New director appointed
dot icon17/12/1998
Return made up to 05/12/98; no change of members
dot icon29/05/1998
New director appointed
dot icon09/04/1998
New director appointed
dot icon10/03/1998
Director resigned
dot icon20/02/1998
Full group accounts made up to 1997-07-31
dot icon22/12/1997
Return made up to 05/12/97; no change of members
dot icon03/02/1997
Full group accounts made up to 1996-07-31
dot icon14/01/1997
Return made up to 05/12/96; full list of members
dot icon30/08/1996
Secretary resigned
dot icon19/07/1996
New secretary appointed
dot icon19/07/1996
Resolutions
dot icon19/07/1996
Resolutions
dot icon19/07/1996
£ nc 55000/305000 09/07/96
dot icon19/07/1996
Resolutions
dot icon19/07/1996
Ad 09/07/96--------- £ si 250000@1=250000 £ ic 55000/305000
dot icon02/06/1996
Full accounts made up to 1995-07-31
dot icon03/01/1996
Return made up to 05/12/95; no change of members
dot icon24/10/1995
Particulars of mortgage/charge
dot icon16/08/1995
Location of register of members
dot icon23/01/1995
Return made up to 05/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Div 10/04/89
dot icon19/12/1994
Location of register of members
dot icon19/12/1994
Secretary resigned;new secretary appointed
dot icon05/10/1994
Full accounts made up to 1994-07-31
dot icon23/09/1994
New director appointed
dot icon01/09/1994
Accounting reference date shortened from 31/03 to 31/07
dot icon05/07/1994
New director appointed
dot icon08/02/1994
Full accounts made up to 1993-03-31
dot icon20/12/1993
Return made up to 05/12/93; no change of members
dot icon05/04/1993
Secretary resigned;new secretary appointed
dot icon15/12/1992
Return made up to 05/12/92; full list of members
dot icon18/10/1992
Full accounts made up to 1992-03-31
dot icon22/06/1992
Director resigned
dot icon05/01/1992
Return made up to 05/12/91; no change of members
dot icon23/12/1991
Full accounts made up to 1991-03-31
dot icon11/12/1990
Return made up to 05/12/90; no change of members
dot icon11/12/1990
Full accounts made up to 1990-03-31
dot icon18/09/1990
Secretary resigned;new secretary appointed
dot icon06/04/1990
Registered office changed on 06/04/90 from: 190 strand london WC2B 1DT
dot icon21/01/1990
Return made up to 31/12/89; full list of members
dot icon21/01/1990
Full accounts made up to 1989-03-31
dot icon09/08/1989
Wd 31/07/89 ad 10/04/89--------- £ si 54998@1=54998 £ ic 2/55000
dot icon07/07/1989
Certificate of change of name
dot icon25/04/1989
Memorandum and Articles of Association
dot icon21/04/1989
Nc inc already adjusted
dot icon21/04/1989
Resolutions
dot icon21/04/1989
Resolutions
dot icon21/04/1989
Resolutions
dot icon18/04/1989
Director resigned;new director appointed
dot icon18/04/1989
Registered office changed on 18/04/89 from: 22,tudor street london
dot icon18/04/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon12/04/1989
Memorandum and Articles of Association
dot icon04/08/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
78.28K
-
0.00
-
-
2022
2
59.01K
-
0.00
-
-
2023
2
42.06K
-
0.00
-
-
2023
2
42.06K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

42.06K £Descended-28.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, Robin Kennedy
Director
25/03/1998 - 06/09/2005
65
Chandos, Thomas Orlando
Director
27/04/1994 - 30/01/1998
31
Long, Tracy Elisabeth
Director
31/01/2000 - 15/01/2003
21
Meenaghan, Evelyn Maria
Secretary
01/12/1994 - 15/08/1996
6
Keeble, Simon John
Secretary
29/03/1993 - 01/12/1994
10

Persons with Significant Control

1
psc login icon

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 BOTTS & COMPANY LIMITED

BOTTS & COMPANY LIMITED is an(a) Active company incorporated on 04/08/1988 with the registered office located at C/O Canny & Associates, 60 Cannon Street, London EC4N 6NP. There is currently no 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 BOTTS & COMPANY LIMITED?

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BOTTS & COMPANY LIMITED is currently Active. It was registered on 04/08/1988 .

Where is BOTTS & COMPANY LIMITED located?

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BOTTS & COMPANY LIMITED is registered at C/O Canny & Associates, 60 Cannon Street, London EC4N 6NP.

What does BOTTS & COMPANY LIMITED do?

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BOTTS & COMPANY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BOTTS & COMPANY LIMITED have?

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BOTTS & COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for BOTTS & COMPANY LIMITED?

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The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.