E.BOTHAM & SONS LIMITED
BOTHAMS OF WHITBY ENTERPRISE WAY, WHITBY BUSINESS PARK, WHITBY YO22 4NH- Active
- Private Limited Company
- Company No. 01059459
- Last Updated: 01 Mar 2024
Company Profile
E.BOTHAM & SONS LIMITED was incorporated on Monday, June 26, 1972 as a Private Limited Company with registered address in WHITBY. E.BOTHAM & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 52 years 7 months and 27 days.
| Name | E.BOTHAM & SONS LIMITED |
|---|---|
| Company number | 01059459 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOTHAMS OF WHITBY ENTERPRISE WAY WHITBY BUSINESS PARK WHITBY YO22 4NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Botham's Group Ltd Enterprise Way, Whitby Business Park, YO22 4NH |
Dates: Thursday, February 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| E.BOTHAM & SONS LIMITED | 26 Jun 1972 |