Botts Holdings Limited

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Botts Holdings Limited

03819624•Private Limited With Share Capital

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

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Incorporated

04/08/1999

Company Age

26 years

Directors

1

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Botts Holdings Limited (03819624) is a private limited with share capital incorporated on 04/08/1999 (26 years old) and registered in london, EC4N6NP. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/08/1999
EC4N6NP

Financial Overview

Total Assets

£293.1K

Liabilities

£7.00M

Net Assets

£-6.71M

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
J
john chester botts
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
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 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:01-04-2019
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 Dormant
Category:Accounts
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
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:15-08-2013
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:30-07-2012
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:19-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
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:Annual Return
Date:13-09-2007
Legacy
Category:Capital
Date:01-09-2007
Legacy
Category:Capital
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
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:12-08-2005
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-01-2005
Legacy
Category:Capital
Date:13-01-2005
Resolution
Category:Resolution
Date:10-12-2004
Resolution
Category:Resolution
Date:10-12-2004
Resolution
Category:Resolution
Date:10-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Address
Date:23-09-2004
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:09-08-2002
Legacy
Category:Officers
Date:21-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Annual Return
Date:06-09-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Capital
Date:21-06-2001
Resolution
Category:Resolution
Date:19-06-2001
Resolution
Category:Resolution
Date:19-06-2001
Legacy
Category:Capital
Date:19-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-06-2001
Legacy
Category:Capital
Date:12-04-2001
Legacy
Category:Capital
Date:22-01-2001
Legacy
Category:Capital
Date:16-01-2001
Legacy
Category:Capital
Date:16-01-2001

Risk Assessment

moderate risk

International Score

Future Factor

fair

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

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Contact

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