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Company Information for

BOTTS & COMPANY LIMITED

C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON, EC2R 6PJ,
Company Registration Number
02283930
Private Limited Company
Active

Company Overview

About Botts & Company Ltd
BOTTS & COMPANY LIMITED was founded on 1988-08-04 and has its registered office in London. The organisation's status is listed as "Active". Botts & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOTTS & COMPANY LIMITED
 
Legal Registered Office
C/O CANNY & ASSOCIATES
30 MOORGATE
LONDON
EC2R 6PJ
Other companies in WC1V
 
Filing Information
Company Number 02283930
Company ID Number 02283930
Date formed 1988-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB510401223  
Last Datalog update: 2024-08-05 13:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTTS & COMPANY LIMITED
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Company Officers of BOTTS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MANFIELD SERVICES LIMITED
 Company Secretary 2015-07-31
JOHN CHESTER BOTTS
 Director 1990-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE SIMPSON
 Company Secretary 2008-07-15 2015-07-31
SIMON MARK BLISS
 Director 2005-09-07 2009-04-02
SIMON MARK BLISS
 Company Secretary 2003-09-01 2008-07-15
ROBIN KENNEDY BLACK
 Director 1998-03-26 2005-09-07
ANDREW HAINING
 Director 1990-12-05 2005-09-07
KARL ERNST MICHAEL HANDRICK
 Director 1998-05-05 2004-01-31
ALISON JANE BRISTOW
 Company Secretary 2001-11-01 2003-09-01
ALISON JANE BRISTOW
 Director 2001-11-01 2003-09-01
ROBERT JOHN SEYMOUR
 Director 1999-09-17 2003-04-07
TRACY ELISABETH LONG
 Director 2000-02-01 2003-01-16
FREDERICK WILLIAM HULTON
 Director 1994-09-16 2002-06-10
DOMINIC JAMES BARBOUR
 Company Secretary 1996-07-09 2001-11-01
DOMINIC JAMES BARBOUR
 Director 1999-03-31 2001-11-01
THOMAS ORLANDO CHANDOS
 Director 1994-04-28 1998-01-31
EVELYN MARIA MEENAGHAN
 Company Secretary 1994-12-02 1996-08-16
SIMON JOHN KEEBLE
 Company Secretary 1993-03-30 1994-12-02
PETER JOHN MADGE
 Company Secretary 1990-12-05 1993-03-30
ANDREW REICHER
 Director 1990-12-05 1992-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFIELD SERVICES LIMITED BOTTS HOLDINGS LIMITED Company Secretary 2015-07-31 CURRENT 1999-08-04 Active
JOHN CHESTER BOTTS THE INK FACTORY LIMITED Director 2015-12-08 CURRENT 2009-12-10 Active
JOHN CHESTER BOTTS ALLEN & COMPANY ADVISORS II UK LIMITED Director 2013-05-03 CURRENT 2012-11-15 Liquidation
JOHN CHESTER BOTTS TATE FOUNDATION Director 2002-10-28 CURRENT 2000-06-02 Active
JOHN CHESTER BOTTS BCP 2 GENERAL PARTNER LIMITED Director 2001-07-23 CURRENT 2001-07-23 Active
JOHN CHESTER BOTTS GLYNDEBOURNE ENTERPRISES LIMITED Director 2000-07-20 CURRENT 2000-03-01 Active
JOHN CHESTER BOTTS BOTTS HOLDINGS LIMITED Director 1999-09-20 CURRENT 1999-08-04 Active
JOHN CHESTER BOTTS BOTTS CAPITAL NOMINEES LIMITED Director 1998-10-21 CURRENT 1993-09-24 Active
JOHN CHESTER BOTTS BALMUIR HOLDINGS LIMITED Director 1993-01-28 CURRENT 1993-01-01 Active
JOHN CHESTER BOTTS GLYNDEBOURNE ARTS TRUST Director 1991-12-14 CURRENT 1954-05-31 Dissolved 2015-10-13
JOHN CHESTER BOTTS GLYNDEBOURNE PRODUCTIONS LIMITED Director 1991-08-28 CURRENT 1939-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-04CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-04-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03TM02Termination of appointment of Manfield Services Limited on 2018-08-31
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX England
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31PSC02Notification of Botts Holdings Limited as a person with significant control on 2016-04-06
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 4305000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP
2017-04-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 4305000
2016-07-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AP04Appointment of Manfield Services Limited as company secretary on 2015-07-31
2015-08-04TM02Termination of appointment of Alison Jane Simpson on 2015-07-31
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 4305000
2015-07-09AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 4305000
2014-07-06AR0124/06/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03AR0124/06/12 ANNUAL RETURN FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/12 FROM 21 Tudor Street London EC4Y 0DJ
2011-12-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AR0124/06/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06AR0124/06/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/07/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR SIMON BLISS
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-16363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY SIMON BLISS
2008-07-15288aSECRETARY APPOINTED MRS ALISON JANE SIMPSON
2008-05-13AA31/07/07 TOTAL EXEMPTION FULL
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-26363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-08-15363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288bDIRECTOR RESIGNED
2005-08-04363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: LINTAS HOUSE 15 - 19 NEW FETTER LANE LONDON EC4A 1BA
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-02-10288bDIRECTOR RESIGNED
2003-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-08288aNEW SECRETARY APPOINTED
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 15/07/03; NO CHANGE OF MEMBERS
2003-07-24288cDIRECTOR'S PARTICULARS CHANGED
2003-04-13288bDIRECTOR RESIGNED
2003-02-05288cDIRECTOR'S PARTICULARS CHANGED
2003-01-22288bDIRECTOR RESIGNED
2002-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/02
2002-11-28363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-06-28123NC INC ALREADY ADJUSTED 18/06/02
2002-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-2888(2)RAD 18/06/02--------- £ SI 2000000@1=2000000 £ IC 2305000/4305000
2002-06-28RES04£ NC 2305000/4305000 18/0
2002-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-06-21288bDIRECTOR RESIGNED
2001-12-19363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-06-12AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2001-01-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-09363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-12-14WRES01ADOPT ARTICLES 29/11/00
2000-12-14123NC INC ALREADY ADJUSTED 29/11/00
2000-12-14WRES04£ NC 1305000/2305000
2000-12-14WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/00
2000-04-26288aNEW DIRECTOR APPOINTED
2000-03-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BOTTS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTTS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-01-05 Outstanding SHELL PENSIONS TRUST LIMITED
DEBENTURE 1999-10-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1995-10-17 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTTS & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOTTS & COMPANY LIMITED registering or being granted any patents
Domain Names

BOTTS & COMPANY LIMITED owns 1 domain names.

botts.co.uk  

Trademarks
We have not found any records of BOTTS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTTS & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as BOTTS & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTTS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTTS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTTS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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