BOTHWELL GRAY LIMITED
Overview
| Company Name | BOTHWELL GRAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08532763 |
| 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 BOTHWELL GRAY LIMITED?
- Book publishing (58110) / Information and communication
Where is BOTHWELL GRAY LIMITED located?
| Registered Office Address | 143 Station Road TW12 2AL Hampton Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTHWELL GRAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BOTHWELL GRAY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for BOTHWELL GRAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 16, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Rupert George Metcalfe as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 085327630001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tabitha Grace Metcalfe as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward James Metcalfe as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Director's details changed for Mr Ian James Metcalfe on May 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Dominique Sasha Metcalfe on May 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on Oct 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Who are the officers of BOTHWELL GRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METCALFE, Dominique Sasha | Director | TW12 2AL Hampton 143 Station Road Middlesex England | England | British | Company Director | 66904610001 | ||||||||
| METCALFE, Edward James | Director | TW12 2AL Hampton 143 Station Road Middlesex England | England | British | Company Director | 285985590001 | ||||||||
| METCALFE, Ian James | Director | TW12 2AL Hampton 143 Station Road Middlesex England | England | British | Company Director | 103939550001 | ||||||||
| METCALFE, Rupert George | Director | TW12 2AL Hampton 143 Station Road Middlesex England | England | British | Company Director | 333248060001 | ||||||||
| METCALFE, Tabitha Grace | Director | TW12 2AL Hampton 143 Station Road Middlesex England | England | British | Company Director | 310396910001 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of BOTHWELL GRAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian James Metcalfe | May 16, 2017 | TW12 2AL Hampton 143 Station Road Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dominique Sasha Metcalfe | May 16, 2017 | TW12 2AL Hampton 143 Station Road Middlesex England | No |
Nationality: British Country of Residence: England | |||
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