BOTTERILL SPORTS LIMITED
Overview
| Company Name | BOTTERILL SPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01342450 |
| 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 BOTTERILL SPORTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOTTERILL SPORTS LIMITED located?
| Registered Office Address | South Barn Crockham Park Crockham Hill TN8 6UP Edenbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOTTERILL SPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLOTSHAW LIMITED | Dec 06, 1977 | Dec 06, 1977 |
What are the latest accounts for BOTTERILL SPORTS 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 BOTTERILL SPORTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for BOTTERILL SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Termination of appointment of Stanley Robert Lowy as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Robert Charles Lowy as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of BOTTERILL SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, William Kenneth | Secretary | 8 Hilders Close TN8 6LA Edenbridge Kent | British | 92000210001 | ||||||
| LOWY, Edward Robert Charles | Director | South Barn Crockham Park Crockham Hill TN8 6UP Edenbridge Kent | United Kingdom | British | Company Director | 56373360001 | ||||
| AKISTER, John Edward | Secretary | Northdown Road DA3 7QW Longfield 56 Kent | British | 133597670001 | ||||||
| BOTTERILL, Michael John | Secretary | 32 Hookhams Path Wollaston NN29 7PQ Wellingborough Northamptonshire | British | 25309940001 | ||||||
| WHITE, Sandra Joanne | Secretary | 65 Crystal Palace Road SE22 9EY East Dulwich London | British | Accountant | 75729640001 | |||||
| BOTTERILL, Michael John | Director | 3 Vernon Court Radcliffe On Trent NG12 1BE Nottingham Nottinghamshire | British | Director | 25309940002 | |||||
| LOWY, Michael Francis | Director | Paynes Cottage Charlwood Farm RH19 4JW East Grinstead West Sussex | British | Marketing Director | 12459150001 | |||||
| LOWY, Stanley Robert | Director | The Coppice Beech Avenue CR2 0NL Sanderstead Surrey | United Kingdom | British | Managing Director | 12459160001 |
Who are the persons with significant control of BOTTERILL SPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unicorn Products Limited | Apr 06, 2016 | Crockham Hill TN8 6UP Edenbridge South Barn England | No | ||||||||||
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Natures of Control
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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