Botts & Company Limited

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Botts & Company Limited

02283930Private Limited With Share Capital

C/O Canny & Associates, 60 Cannon Street, London, EC4N6NP
Incorporated

04/08/1988

Company Age

37 years

Directors

1

Employees

2

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Botts & Company Limited (02283930) is a private limited with share capital incorporated on 04/08/1988 (37 years old) and registered in london, EC4N6NP. The company operates under SIC code 74909 and is classified as Micro.

Botts & company limited is a venture capital & private equity company based out of 2nd floor new penderel house 283-288 high holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 04/08/1988
EC4N6NP
2 employees

Financial Overview

Total Assets

£372.2K

Liabilities

£332.8K

Net Assets

£39.4K

Cash

£0

Key Metrics

2

Employees

1

Directors

4

Shareholders

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Mortgage
Date:15-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Mortgage
Date:05-01-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2004
Legacy
Category:Address
Date:23-09-2004
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2002
Legacy
Category:Capital
Date:28-06-2002
Legacy
Category:Capital
Date:28-06-2002
Resolution
Category:Resolution
Date:28-06-2002
Resolution
Category:Resolution
Date:28-06-2002
Resolution
Category:Resolution
Date:28-06-2002
Resolution
Category:Resolution
Date:28-06-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-06-2001
Legacy
Category:Capital
Date:30-01-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Capital
Date:14-12-2000
Resolution
Category:Resolution
Date:14-12-2000
Resolution
Category:Resolution
Date:14-12-2000
Resolution
Category:Resolution
Date:14-12-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:28-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-03-2000

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date24/04/2025
Latest Accounts31/07/2024

Trading Addresses

C/O Canny & Associates, 60 Cannon Street, London, Ec4N 6Np, EC4N6NPRegistered

Contact

C/O Canny & Associates, 60 Cannon Street, London, EC4N6NP