BOTTESFORD HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOTTESFORD HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15483305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOTTESFORD HOMES LTD?

    • Development of building projects (41100) / Construction

    Where is BOTTESFORD HOMES LTD located?

    Registered Office Address
    3 - 5 College Street
    NG1 5AQ Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOTTESFORD HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BOTTESFORD HOMES LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for BOTTESFORD HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Change of details for Dr Kevin David Hard as a person with significant control on Feb 12, 2024

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 12, 2024

    Statement of capital on Feb 12, 2024

    • Capital: GBP 1,904
    SH01

    Who are the officers of BOTTESFORD HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARD, Kevin David, Dr
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    United KingdomBritish205665630001
    JACKSON, Kevin David
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    EnglandBritish227855800001
    MABER, Colin John
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    United KingdomBritish61686450002
    RYLEY, David Ian
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    United KingdomBritish105210980002

    Who are the persons with significant control of BOTTESFORD HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kevin David Hard
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Feb 12, 2024
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin David Jackson
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    Feb 12, 2024
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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