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Home > England & Wales Companies > BOTTS HOLDINGS LIMITED
Company Information for

BOTTS HOLDINGS LIMITED

C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON, EC2R 6PJ,
Company Registration Number
03819624
Private Limited Company
Active

Company Overview

About Botts Holdings Ltd
BOTTS HOLDINGS LIMITED was founded on 1999-08-04 and has its registered office in London. The organisation's status is listed as "Active". Botts Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
C/O CANNY & ASSOCIATES
30 MOORGATE
LONDON
EC2R 6PJ
Other companies in WC1V
 
Filing Information
Company Number 03819624
Company ID Number 03819624
Date formed 1999-08-04
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
Last Datalog update: 2024-05-05 05:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTTS HOLDINGS LIMITED
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Companies with same name BOTTS HOLDINGS LIMITED
The following companies were found which have the same name as BOTTS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Botts Holdings, LLC 270 W Pearl Ave Ste 103 Jackson WY 83001 Active Company formed on the 2014-07-14
BOTTS HOLDINGS, LTD. 11 IVY POND PLACE THE WOODLANDS Texas 77381 FRANCHISE TAX ENDED Company formed on the 2012-11-21

Company Officers of BOTTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MANFIELD SERVICES LIMITED
 Company Secretary 2015-07-31
JOHN CHESTER BOTTS
 Director 1999-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE SIMPSON
 Company Secretary 2008-07-23 2015-07-31
SIMON MARK BLISS
 Director 2005-09-07 2009-03-23
SIMON MARK BLISS
 Company Secretary 2003-09-01 2008-07-23
ROBIN KENNEDY BLACK
 Director 1999-09-20 2005-09-07
ANDREW HAINING
 Director 1999-08-06 2005-09-07
KARL ERNST MICHAEL HANDRICK
 Director 1999-08-06 2004-10-25
ANTHONY WATSON
 Director 2001-06-12 2003-12-19
ALISON JANE BRISTOW
 Company Secretary 2001-11-01 2003-09-01
FREDERICK WILLIAM HULTON
 Director 1999-08-06 2002-06-10
DOMINIC JAMES BARBOUR
 Company Secretary 1999-08-06 2001-11-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-08-04 1999-08-06
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-08-04 1999-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFIELD SERVICES LIMITED BOTTS & COMPANY LIMITED Company Secretary 2015-07-31 CURRENT 1988-08-04 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 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
JOHN CHESTER BOTTS BOTTS & COMPANY LIMITED Director 1990-12-05 CURRENT 1988-08-04 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 UPDATES
2020-04-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-04-01AA31/07/18 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
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHESTER BOTTS
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 9234099
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-08-22CS01CONFIRMATION 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 7334099
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 7334099
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 7334099
2014-07-06AR0124/06/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-30AR0111/07/12 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
2011-07-19AR0111/07/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0111/07/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/07/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR SIMON BLISS
2008-07-24363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY SIMON BLISS
2008-07-23288aSECRETARY APPOINTED MS 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
2007-09-13363sRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-09-01123NC INC ALREADY ADJUSTED 22/06/07
2007-07-20RES05£ NC 7635016/7622500 22/06/07
2007-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-2088(2)RAD 22/06/07--------- £ SI 1900000@1=1900000 £ IC 7334099/9234099
2007-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-20RES04£ NC 7622500/9522500 22/0
2007-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-08-15363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-01-14CERT15REDUCTION OF ISSUED CAPITAL
2005-01-13OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2004-12-10RES16REDEMPTION OF SHARES 02/12/04
2004-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-11-08288bDIRECTOR RESIGNED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: LINTAS HOUSE 15-19 NEW FETTER LANE LONDON EC4A 1BA
2004-07-05363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-01-24288bDIRECTOR RESIGNED
2003-09-08288bSECRETARY RESIGNED
2003-09-08288aNEW SECRETARY APPOINTED
2003-07-24288cDIRECTOR'S PARTICULARS CHANGED
2003-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-08-09363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-06-21288bDIRECTOR RESIGNED
2001-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/01
2001-09-06363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-07-24288aNEW DIRECTOR APPOINTED
2001-06-2188(2)RAD 31/05/01--------- £ SI 4937500@1=4937500 £ IC 10334099/15271599
2001-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-19123£ NC 10500000/15572516 31/05/01
2001-06-19RES04NC INC ALREADY ADJUSTED 31/05/01
2001-06-12AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2001-01-16122NC DEC ALREADY ADJUSTED 08/01/01
2001-01-16WRES01ADOPT ARTICLES 08/01/01
2001-01-16123£ NC 4500000/10500000 08/01/01
2001-01-16WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/01
2001-01-16WRES12VARYING SHARE RIGHTS AND NAMES 08/01/01
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOTTS HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOTTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTTS HOLDINGS LIMITED
Trademarks
We have not found any records of BOTTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTTS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BOTTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTTS HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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