Bothwall Group Limited
Company Profile
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SmallBothwall Group Limited
02835167•Private Limited With Share Capital
25 Furnival Street, London, EC4A1JT
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Incorporated
12/07/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Bothwall Group Limited (02835167) is a private limited with share capital incorporated on 12/07/1993 (32 years old) and registered in london, EC4A1JT. The company operates under SIC code 68100 and is classified as Small.
Bothwall group limited is a chemicals company based out of 26 rosebery ave, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 12/07/1993
EC4A1JT
Financial Overview
Total Assets
£22.91M
Liabilities
£19.60M
Net Assets
£3.31M
Cash
£79.8K
Key Metrics
3
Directors
2
Shareholders
4
CCJs
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Address
Date:30-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Address
Date:21-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Mortgage
Date:02-03-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Address
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Address
Date:18-06-2004
Legacy
Category:Address
Date:26-05-2004
Legacy
Category:Address
Date:26-05-2004
Legacy
Category:Mortgage
Date:20-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:20-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:20-07-2000
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1998
Legacy
Category:Annual Return
Date:18-08-1998
Legacy
Category:Mortgage
Date:30-05-1998
Legacy
Category:Mortgage
Date:08-01-1998
Legacy
Category:Annual Return
Date:01-09-1997
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date26/02/2026
Latest Accounts31/03/2025
Trading Addresses
25 Furnival Street, London, Ec4A 1Jt, EC4A1JTRegistered
55 Ennismore Gardens, London, SW71AJ
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