BOTTCHER U.K. LIMITED
Overview
| Company Name | BOTTCHER U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01093864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOTTCHER U.K. LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is BOTTCHER U.K. LIMITED located?
| Registered Office Address | Link 59 Business Park Deanfield Way BB7 1QU Clitheroe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOTTCHER U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| FELIX BOETTCHER U.K. LIMITED | Dec 04, 1986 | Dec 04, 1986 |
| L R HOLDINGS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| FELIX BOTTCHER U.K. (HOLDINGS) LIMITED | Feb 01, 1973 | Feb 01, 1973 |
What are the latest accounts for BOTTCHER U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOTTCHER U.K. LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for BOTTCHER U.K. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Franz-Georg Heggemann as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Appointment of Mr Georg-Maximilian Horst Otto Heggemann as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Nigel James Morwood on Oct 12, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of L&R Loosen & Reimann Gmbh as a person with significant control on Oct 17, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Franz-Georg Heggemann as a person with significant control on Oct 17, 2022 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 20 pages | AA | ||||||||||||||
Who are the officers of BOTTCHER U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGGEMANN, Georg-Maximilian Horst Otto | Director | Bottcher Stolberger Str 351 50933 Köln, Stolberger Str. 351 Germany | Germany | German | 333122980001 | |||||
| MORWOOD, Nigel James | Director | Link 59, Business Park, Deanfield Way, BB7 1QU Clitheroe Link 59, Business Park, Deanfield Way, Clitheroe, United Kingdom | United Kingdom | British | 126556440002 | |||||
| HINSON, Kenneth Jack | Secretary | Onen House The Onen Talycoed NP5 4EN Monmouth Gwent | British | 35265620001 | ||||||
| NEAL, David James | Secretary | 1 Exford Grove Gilwern NP7 0RW Abergavenny Gwent | British | 17268970001 | ||||||
| WILCOX, Jeremy Richard | Secretary | 4 Moriah Place Llwyddcoed CF44 0TS Aberdare Mid Glamorgan | British | 116707890001 | ||||||
| ANDREEN, James Kenneth | Director | Copper Beech Lisvane Road Llanishen CF4 5SD Cardiff | American | 54382180001 | ||||||
| AYLETT, Frank Henry | Director | 3 Hazely HP23 5JH Tring Hertfordshire | British | 15003140001 | ||||||
| FUGE, Hans-Oachim | Director | Kaiser-Wilhelm-Allee 20 FOREIGN W5600 Wuppertal 1 West Germany | German | 25595190001 | ||||||
| GOODING, Vivian John Charles | Director | Penlan Forge Road Llangynidr NP8 1LU Crickhowell Powys | British | 15003150006 | ||||||
| HANNON, Stephen | Director | 27 Breydon Gardens Waterford Place WA9 5WH St Helens Merseyside | United Kingdom | British | 126556390001 | |||||
| HEGGEMANN, Franz-Georg | Director | Am Gleueler Bach 17 50935 Koln Germany | Germany | German | 25595200002 | |||||
| HINSON, Kenneth Jack | Director | Onen House The Onen Talycoed NP5 4EN Monmouth Gwent | British | 35265620001 | ||||||
| HUDSON, Tim | Director | Weirview 7 Arches Close Dukestown NP22 4DS Tredegar Gwent | United Kingdom | British | 124309810001 | |||||
| LILL, Stephen | Director | 2 The Croft Croft Road East Morton BD11 1JG Bradford West Yorkshire | British | 81235230001 | ||||||
| NEWMAN, Paul David | Director | Woodside Phocle Green HR9 7TW Ross On Wye Herefordshire | England | British | 30803290002 | |||||
| STRUVE, Friedhelm | Director | Marienburger Str 8 W5000 Koln 51 Germany | German | 25522670001 | ||||||
| WHITWHAM, Ian Frank | Director | 1 Acacia Drive Sandy Lane Allerton BD15 9JY Bradford West Yorkshire | United Kingdom | British | 20198370002 |
Who are the persons with significant control of BOTTCHER U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L&R Loosen & Reimann Gmbh | Oct 17, 2022 | Stolberger Str 351-353 50933 50933 Cologne 353 - 353 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Franz-Georg Heggemann | Apr 06, 2016 | Felix Böttcher Gmbh & Co. Kg Stolberger Str 50935 Köln 351-353 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0