BOTHAM AND BAXTER RTM COMPANY LIMITED
Overview
| Company Name | BOTHAM AND BAXTER RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06661223 |
| 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 BOTHAM AND BAXTER RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOTHAM AND BAXTER RTM COMPANY LIMITED located?
| Registered Office Address | Unit 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTHAM AND BAXTER RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BOTHAM AND BAXTER RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for BOTHAM AND BAXTER RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Appointment of Mr Jason Ballantyne as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brendan O'brien as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stewart Taylor as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sheila Bridget Quinlan as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Previous accounting period extended from Jul 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Jul 31, 2017 | 4 pages | AAMD | ||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||
Appointment of Mrs Ginny Allaway as a secretary on Jan 25, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BOTHAM AND BAXTER RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLAWAY, Ginny | Secretary | Farnham Road Ewshot GU10 5BB Farnham Unit 4, Dares Farm Business Park England | 242586870001 | |||||||||||
| BALLANTYNE, Jason | Director | Farnham Road Ewshot GU10 5BB Farnham Unit 4, Dares Farm Business Park England | England | British | 345750860001 | |||||||||
| REED, David Alan | Director | Rmg House Essex Road EN11 1FB Hoddesdon PO BOX 351 Hertfordshire England | England | British | 182891660001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060004 | ||||||||||
| HEATH, Georgina | Director | Botham Drive SL1 2LZ Slough 51 Berkshire | England | British | 135143920001 | |||||||||
| JOHNSON, David Michael | Director | Baxter Close SL1 2LT Slough 4 Berkshire | United Kingdom | British | 135493690001 | |||||||||
| O'BRIEN, Brendan | Director | PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 157147200001 | |||||||||
| PUREWAL, Jatinder Singh | Director | Rochfords Gardens SL2 5XD Slough 211 Berkshire | United Kingdom | British | 132560150001 | |||||||||
| QUINLAN, Sheila Bridget | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 148613390001 | |||||||||
| TAYLOR, Stewart | Director | PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | English | 157149970001 | |||||||||
| THAPAR, R | Director | Pickfords Gardens SL1 3GE Slough 28 Berkshire United Kingdom | British | 132477500001 | ||||||||||
| THAPAR, R | Director | Pickfords Gardens SL1 3GE Slough 28 Berkshire United Kingdom | British | 132477500001 | ||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Wellesley Road CR0 2NW Croydon 11 Surrey | 128113480001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for BOTHAM AND BAXTER RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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