Second Generation Bottonnett Limited

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Second Generation Bottonnett Limited

08996115•Private Limited With Share Capital

C/O Foresight Group Llp The Shar, London Bridge Street, London, SE19SG

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Incorporated

14/04/2014

Company Age

12 years

Directors

2

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Second Generation Bottonnett Limited (08996115) is a private limited with share capital incorporated on 14/04/2014 (12 years old) and registered in london, SE19SG. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 14/04/2014
SE19SG

Financial Overview

Total Assets

£2.15M

Liabilities

£2.49M

Net Assets

£-340.4K

Turnover

£499.1K

Cash

£468.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
joseph paul hardy
director
T
timothy james mihill
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-04-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Miscellaneous
Category:Miscellaneous
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Change Sail Address Company With New Address
Category:Address
Date:10-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Incorporation Company
Category:Incorporation
Date:14-04-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor Hanover House, 47 Corn Street, Bristol, Avon, BS11HT
C/O Foresight Group Llp The Shar, London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

C/O Foresight Group Llp The Shar, London Bridge Street, London, SE19SG