BOTTS CAPITAL NOMINEES LIMITED
Overview
| Company Name | BOTTS CAPITAL NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02856690 |
| 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 BOTTS CAPITAL NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOTTS CAPITAL NOMINEES LIMITED located?
| Registered Office Address | C/O Canny & Associates 30 Moorgate EC2R 6PJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOTTS CAPITAL NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIN NOMINEES LIMITED | Jan 17, 1994 | Jan 17, 1994 |
| DMWSL 135 LIMITED | Sep 24, 1993 | Sep 24, 1993 |
What are the latest accounts for BOTTS CAPITAL NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BOTTS CAPITAL NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for BOTTS CAPITAL NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Termination of appointment of Manfield Services Limited as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on Sep 03, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Notification of Botts & Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of John Chester Botts as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on Jul 18, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||
Who are the officers of BOTTS CAPITAL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOTTS, John Chester | Director | 21 Argyll Road W8 7DA London | United Kingdom | American | Company Director | 2943960001 | ||||||||
| BARBOUR, Dominic James | Secretary | 57a Highbury Hill N5 1SU London | British | Chartered Accountant | 55349040001 | |||||||||
| BLACK, Robin Kennedy | Secretary | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | British | 37965380001 | ||||||||||
| BLISS, Simon Mark | Secretary | 20 Queensmead Avenue KT17 3EQ East Ewell Surrey | British | Accountant | 92224480002 | |||||||||
| BRISTOW, Alison Jane | Secretary | 26 Spencer Walk Putney SW15 1PL London | British | Accountant | 77548470002 | |||||||||
| SIMPSON, Alison Jane | Secretary | Spencer Walk SW15 1PL London 26 United Kingdom | British | Accountant | 131872710001 | |||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| MANFIELD SERVICES LIMITED | Secretary | 283-288 High Holborn WC1V 7HP London 2nd Floor Manfield House England |
| 102245690001 | ||||||||||
| BARRON, Michael John | Nominee Director | 15 Oakdene Road TN13 3HH Sevenoaks Kent | British | 900007620001 | ||||||||||
| BLACK, Robin Kennedy | Director | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | Chartered Accountant | 37965380001 | ||||||||
| BLACK, Robin Kennedy | Director | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | Chartered Accountant | 37965380001 | ||||||||
| BLISS, Simon Mark | Director | 20 Queensmead Avenue KT17 3EQ East Ewell Surrey | United Kingdom | British | Accountant | 92224480002 | ||||||||
| BRISTOW, Alison Jane | Director | 26 Spencer Walk Putney SW15 1PL London | British | Accountant | 77548470002 | |||||||||
| DOWNES, Paul William Edward | Director | The Wyke Hockering Road GU22 7HP Woking Surrey | British | Chartered Accountant | 18135910001 | |||||||||
| HAINING, Andrew | Director | 11 Cheltenham Terrace SW3 4RD London | United Kingdom | British | Investment Banker | 42196640010 | ||||||||
| HULTON, Frederick William | Director | 75 Abbotsbury Road W14 8EP London | British | Banker | 73719420001 | |||||||||
| MARTIN, Alan Graham | Nominee Director | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex | British | 900007610001 |
Who are the persons with significant control of BOTTS CAPITAL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Chester Botts | Apr 06, 2016 | 24 Chiswell Street EC1Y 4YX London 3rd Floor England | Yes | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Botts & Company Limited | Apr 06, 2016 | New Penderel House 283-288 High Holborn WC1V 7HP London 2nd Floor | No | ||||||||||
| |||||||||||||
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