BOTTERO UK LIMITED

Overview

Company Name	BOTTERO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03914230
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOTTERO UK LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is BOTTERO UK LIMITED located?

Registered Office Address	Unit P1 Bay15 Parklands Heywood Distribution Park OL10 2TT Heywood Lancashire
Undeliverable Registered Office Address	No

What were the previous names of BOTTERO UK LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2110 LIMITED	Jan 21, 2000	Jan 21, 2000

What are the latest accounts for BOTTERO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BOTTERO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for BOTTERO UK LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Apr 12, 2022	Appointment of Mr Iose Olmo as a director on Feb 22, 2021	2 pages	AP01

Jan 05, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Mar 10, 2021	Cessation of Philip Neil Beddows as a person with significant control on Mar 05, 2021	1 pages	PSC07

Mar 10, 2021	Termination of appointment of Philip Neil Beddows as a director on Mar 05, 2021	1 pages	TM01

Mar 08, 2021	Appointment of Mr Stephen Charles Roberts as a director on Feb 22, 2021	2 pages	AP01

Mar 08, 2021	Appointment of Mr Stephen Charles Roberts as a secretary on Feb 22, 2021	2 pages	AP03

Mar 08, 2021	Termination of appointment of Philip Neil Beddows as a secretary on Feb 22, 2021	1 pages	TM02

Feb 24, 2021	Director's details changed for Mr Eduard Kovak on Feb 24, 2021	2 pages	CH01

Feb 24, 2021	Appointment of Mr Eduard Kovak as a director on Feb 22, 2021	2 pages	AP01

Dec 31, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

May 05, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

Mar 21, 2017	Director's details changed for Philip Neil Bedows on Mar 21, 2017	2 pages	CH01

View All Filings

Who are the officers of BOTTERO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Stephen Charles Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	Feb 22, 2021		Secretary	Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire					280577210001
FACCENDA, Aldo Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	Nov 19, 2015		Director	Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	Italy	Italian	1962-7	Company Director	202841410001
KOVAC, Eduard Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	Feb 22, 2021		Director	Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	England	British	1974-3	Company Director	280081580002
OLMO, Iose Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	Feb 22, 2021		Director	Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	Italy	Italian	1958-2	Company Director	294712180001
ROBERTS, Stephen Charles Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	Feb 22, 2021		Director	Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	England	British	1973-5	Company Director	216034300001
TECCHIO, Marco Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	Nov 01, 2015		Director	Parklands Heywood Distribution Park OL10 2TT Heywood Unit P1 Bay15 Lancashire	Italy	Italian	1964-2	Company Director	202838620001
BEDDOWS, Philip Neil Stanley Road BL1 5LA Bolton 61 England	Dec 31, 2014	Feb 22, 2021	Secretary	Stanley Road BL1 5LA Bolton 61 England					193983710004
BROXTON, Darren Andrew 37 Gale Close OL15 9EJ Littleborough Lancs	Jun 30, 2005	Dec 31, 2014	Secretary	37 Gale Close OL15 9EJ Littleborough Lancs		British			71255460002
ENRICO, Maurizio Via De Canal N 64 Torino 10137 Italy	Jan 31, 2001	Jun 30, 2005	Secretary	Via De Canal N 64 Torino 10137 Italy		Italian			71137290001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Jan 21, 2000	Jan 31, 2001	Nominee Secretary	7 Devonshire Square EC2M 4YH London					900008750001
BEDDOWS, Philip Neil 61 Stanley Road BL1 5LA Bolton Lancashire	Jun 21, 2000	Mar 05, 2021	Director	61 Stanley Road BL1 5LA Bolton Lancashire	England	British	1955-5	Director	71137870001
BROXTON, Darren Andrew 37 Gale Close OL15 9EJ Littleborough Lancs	Jun 21, 2000	Dec 31, 2014	Director	37 Gale Close OL15 9EJ Littleborough Lancs	England	British	1964-12	Director	71255460002
DE BAERE, John 7 41515 Grevenbroich Marie Curie Strasse Germany	Feb 07, 2014	Mar 31, 2015	Director	7 41515 Grevenbroich Marie Curie Strasse Germany	Belgium	Dutch	1956-9	Non	185350260001
ENRICO, Maurizio Via De Canal N 64 Torino 10137 Italy	Jun 21, 2000	Jun 30, 2005	Director	Via De Canal N 64 Torino 10137 Italy		Italian	1947-7	Director	71137290001
FACCENDA, Aldo Corsa Giovanni Xxiii 15 B/S Cuneo 12100 Cuneo Italy	Jun 01, 2000	Feb 07, 2014	Director	Corsa Giovanni Xxiii 15 B/S Cuneo 12100 Cuneo Italy	Italy	Italian	1962-7	Director	70528660001
OLMO, Iose Via Genova 82 Cuneo 12010 Italy	Jun 30, 2005	Nov 18, 2015	Director	Via Genova 82 Cuneo 12010 Italy	Italy	Italian	1958-2	Chief Financial Officer	106859280001
TOMATIS, Miranda Via Colombero 56 Roata Chilisani Centallo Cuneo 12044 Italy	Jun 21, 2000	Oct 31, 2015	Director	Via Colombero 56 Roata Chilisani Centallo Cuneo 12044 Italy	Italy	Italian	1955-8	Director	71137360001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Jan 21, 2000	Jan 31, 2001	Nominee Director	7 Devonshire Square EC2M 4YH London					900008740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOTTERO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip Neil Beddows

Apr 06, 2016

Parklands

Heywood Distribution Park

OL10 2TT Heywood

Unit P1 Bay15

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bottero S.P.A.

Apr 06, 2016

Via Genoa

Cuneo

Cap 12100

Italy

Legal Form	Joint Stock Company With Single Shareholder
Country Registered	Italy
Legal Authority	Board Of Statutory Auditors
Place Registered	Italian Chamber Of Commerce & Industry
Registration Number	00928730043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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