Bothband Limited

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Bothband Limited

03375401•Private Limited With Share Capital

48 Warwick Avenue, London, W92PU

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Incorporated

23/05/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Bothband Limited (03375401) is a private limited with share capital incorporated on 23/05/1997 (28 years old) and registered in london, W92PU. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 23/05/1997
W92PU

Financial Overview

Total Assets

£40.3K

Liabilities

£31.5K

Net Assets

£8.8K

Cash

£1.8K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
L
lucy jane hirst
director
E
edward william julius gillis
director

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Address
Date:29-07-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Officers
Date:22-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Address
Date:26-09-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:22-06-1999
Legacy
Category:Officers
Date:28-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:24-06-1998
Legacy
Category:Officers
Date:15-07-1997
Legacy
Category:Officers
Date:15-07-1997
Legacy
Category:Officers
Date:14-07-1997
Legacy
Category:Officers
Date:14-07-1997
Legacy
Category:Officers
Date:14-07-1997
Legacy
Category:Officers
Date:14-07-1997
Legacy
Category:Address
Date:14-07-1997
Memorandum Articles
Category:Incorporation
Date:09-07-1997
Resolution
Category:Resolution
Date:09-07-1997
Incorporation Company
Category:Incorporation
Date:23-05-1997

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

48 Warwick Avenue, London, W92PURegistered

Contact

48 Warwick Avenue, London, W92PU