Bothwells Ltd

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Bothwells Ltd

04262278Private Limited With Share Capital

4A Ferndown, Northwood Hills, HA61PQ
Incorporated

31/07/2001

Company Age

24 years

Directors

3

Employees

61

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Bothwells Ltd (04262278) is a private limited with share capital incorporated on 31/07/2001 (24 years old) and registered in northwood hills, HA61PQ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Bothwells ltd is a hospital & health care company based out of jebsen house 2nd floor 53-61 high street, ruislip, united kingdom.

Private Limited With Share Capital
SIC: 87300
Medium
Incorporated 31/07/2001
HA61PQ
61 employees

Financial Overview

Total Assets

£614.6K

Liabilities

£320.4K

Net Assets

£294.2K

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£299.1K

Key Metrics

61

Employees

3

Directors

1

Shareholders

Board of Directors

2
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Capital
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Accounts
Date:12-02-2002
Legacy
Category:Mortgage
Date:25-01-2002
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Address
Date:15-08-2001
Incorporation Company
Category:Incorporation
Date:31-07-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/02/2026
Latest Accounts31/03/2025

Trading Addresses

4A Ferndown, Northwood, HA61PQRegistered

Contact

4A Ferndown, Northwood Hills, HA61PQ