Bottomline Payment Services Limited

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Micro

Bottomline Payment Services Limited

03986072•Private Limited With Share Capital

1600 Arlington Business Park, Theale, Reading, RG74SA
WebsiteEmail08448266700

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Incorporated

04/05/2000

Company Age

25 years

Directors

5

Employees

9

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Bottomline Payment Services Limited (03986072) is a private limited with share capital incorporated on 04/05/2000 (25 years old) and registered in reading, RG74SA. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/05/2000
RG74SA
9 employees

Financial Overview

Total Assets

£7.87M

Liabilities

£3.40M

Net Assets

£4.46M

Turnover

£6.75M

Cash

£5.78M

Key Metrics

9

Employees

5

Directors

1

Shareholders

Board of Directors

5
P
paul fannon
director
C
colin paul swain
director
P
phil auld
director
P
philip auld
director
J
julian ross chapman
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Resolution
Category:Resolution
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Resolution
Category:Resolution
Date:17-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Legacy
Category:Capital
Date:23-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2013
Legacy
Category:Insolvency
Date:23-12-2013
Resolution
Category:Resolution
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Memorandum Articles
Category:Incorporation
Date:18-09-2013
Resolution
Category:Resolution
Date:19-08-2013
Resolution
Category:Resolution
Date:16-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-12-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Auditors Resignation Company
Category:Auditors
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Address
Date:01-11-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date20/02/2026
Latest Accounts30/06/2025

Trading Addresses

1600 Arlington Business Park, Theale, Reading, RG74SARegistered
Darsbury Court, Runcorn, Cheshire, WA71LZ
1600 Arlington Business Park, Theale, Reading, RG74SARegistered

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Contact

08448266700
info@firstcapitalcashflow.comsales@firstcapitalcashflow.com
bottomline.com
1600 Arlington Business Park, Theale, Reading, RG74SA