BOTTS & COMPANY LIMITED

C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON  EC2R 6PJ
  • Active
  • Private Limited Company
  • Company No. 02283930
  • Last Updated: 01 Mar 2024

Company Profile

BOTTS & COMPANY LIMITED was incorporated on Thursday, August 4, 1988 as a Private Limited Company with registered address in LONDON. BOTTS & COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 36 years 1 month and 16 days.

Name BOTTS & COMPANY LIMITED
Company number 02283930
Company type Private Limited Company
Incorporation date 04 Aug 1988
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CANNY & ASSOCIATES
30 MOORGATE
LONDON
EC2R 6PJ
Country Of Origin UNITED KINGDOM

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
Botts Holdings Limited New Penderel House, 283-288 High Holborn, WC1V 7HP Dates: Wednesday, April 6, 2016 - 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 MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 days left)
Latest accounts 31 July 2022
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BOTTS & COMPANY LIMITED 04 Aug 1988