BOTTS CAPITAL NOMINEES LIMITED

Key Data

Status

Active

Company No.

02856690

Incorporation date

24/09/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1993)

30/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

01/12/2025

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

View PDF (1 pages)

01/12/2025

Change of details for Botts & Company Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

13/10/2025

Director's details changed for Mr John Chester Botts on 2022-06-08

View PDF (2 pages)

06/10/2025

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

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

26/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

12/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

25/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

17/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (3 pages)

01/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

03/09/2018

Termination of appointment of Manfield Services Limited as a secretary on 2018-08-31

View PDF (1 pages)

03/09/2018

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

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

10/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

03/08/2017

Cessation of John Chester Botts as a person with significant control on 2016-04-07

View PDF (1 pages)

03/08/2017

Notification of Botts & Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

18/07/2017

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

View PDF (1 pages)

06/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

05/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

10/08/2015

Appointment of Manfield Services Limited as a secretary on 2015-07-31

View PDF (2 pages)

07/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

07/08/2015

Termination of appointment of Alison Jane Simpson as a secretary on 2015-07-31

View PDF (1 pages)

13/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (7 pages)

31/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

22/11/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (7 pages)

15/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

01/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

13/01/2012

Registered office address changed from C/O Botts & Company 103 Mount Street London W1K 2TJ United Kingdom on 2012-01-13

View PDF (2 pages)

05/12/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

30/05/2011

Registered office address changed from Brookfield House, 44 Davies Street London W1K 5JA on 2011-05-30

View PDF (1 pages)

17/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

26/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

28/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

28/07/2009

Location of debenture register

View PDF (1 pages)

02/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

04/12/2008

Appointment terminated director simon bliss

View PDF (1 pages)

06/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

05/08/2008

Secretary appointed mrs alison jane simpson

View PDF (1 pages)

05/08/2008

Appointment terminated secretary simon bliss

View PDF (1 pages)

13/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

25/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 12/07/07; full list of members

View PDF (7 pages)

11/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (6 pages)

21/08/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

06/12/2005

Full accounts made up to 2005-07-31

View PDF (7 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

New director appointed

View PDF (2 pages)

19/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

11/11/2004

Full accounts made up to 2004-07-31

View PDF (7 pages)

23/09/2004

Registered office changed on 23/09/04 from: lintas house 15-19 new fetter lane london EC4A 1BA

View PDF (1 pages)

23/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

05/11/2003

Full accounts made up to 2003-07-31

View PDF (7 pages)

08/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

06/11/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

05/11/2002

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

24/09/2002

Return made up to 13/09/02; full list of members

View PDF (8 pages)

21/06/2002

Director resigned

View PDF (1 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

06/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

28/03/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

18/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

30/03/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

29/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

10/11/1998

New director appointed

View PDF (3 pages)

14/10/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

05/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

18/11/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

14/11/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

07/08/1996

New director appointed

View PDF (2 pages)

06/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

03/01/1996

Return made up to 24/09/95; no change of members

View PDF (5 pages)

15/05/1995

Certificate of change of name

View PDF (4 pages)

11/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (6 pages)

11/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

11/05/1995

New secretary appointed;director resigned

View PDF (4 pages)

06/02/1995

Resolutions

View PDF (0 pages)

06/02/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

29/11/1994

Return made up to 24/09/94; full list of members

View PDF (0 pages)

13/05/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

20/02/1994

Director resigned;new director appointed

View PDF (0 pages)

04/02/1994

Director resigned;new director appointed

View PDF (0 pages)

17/01/1994

Certificate of change of name

View PDF (2 pages)

24/09/1993

Incorporation

View PDF (40 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

31/07/2024

Next confirmation date

12/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next 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
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

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
Black, Robin Kennedy	Director	20/01/1994 - 03/05/1995	64
Black, Robin Kennedy	Director	28/07/1996 - 06/09/2005	64
Haining, Andrew	Director	08/02/1995 - 06/09/2005	38
DM COMPANY SERVICES LIMITED	Nominee Secretary	23/09/1993 - 08/02/1995	389
MANFIELD SERVICES LIMITED	Corporate Secretary	30/07/2015 - 30/08/2018	12

Persons with Significant Control

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

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Description

About BOTTS CAPITAL NOMINEES LIMITED

BOTTS CAPITAL NOMINEES LIMITED is an(a) Active company incorporated on 24/09/1993 with the registered office located at C/O Canny & Associates, 60 Cannon Street, London EC4N 6NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTTS CAPITAL NOMINEES LIMITED?

BOTTS CAPITAL NOMINEES LIMITED is currently Active. It was registered on 24/09/1993 .

Where is BOTTS CAPITAL NOMINEES LIMITED located?

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

What does BOTTS CAPITAL NOMINEES LIMITED do?

BOTTS CAPITAL NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOTTS CAPITAL NOMINEES LIMITED?

The latest filing was on 30/04/2026: Accounts for a dormant company made up to 2025-07-31.