BC

BOTTS & COMPANY LIMITED

Active

Company number 02283930

London, United Kingdom · Incorporated 4 August 1988

C/O Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom

Last updated on 30 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOULDITAR NO.6 LIMITED · 4 August 1988 – 10 July 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Botts Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Mortgage
15 October 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
15 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Mortgage
5 January 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Group
Accounts
15 March 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Group
Accounts
6 December 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Group
Accounts
11 November 2004 View
Legacy
Address
23 September 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Group
Accounts
6 November 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Accounts With Accounts Type Group
Accounts
4 November 2001 View
Accounts With Accounts Type Full Group
Accounts
12 June 2001 View
Legacy
Capital
30 January 2001 View
Legacy
Annual Return
9 January 2001 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Legacy
Capital
14 December 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full Group
Accounts
10 March 2000 View
Legacy
Annual Return
29 January 2000 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Legacy
Capital
22 November 1999 View
Legacy
Capital
22 November 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
21 September 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Annual Return
17 December 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
10 March 1998 View
Accounts With Accounts Type Full Group
Accounts
20 February 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Officers
30 August 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Capital
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Officers
19 July 1996 View
Accounts With Accounts Type Full
Accounts
2 June 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Mortgage
24 October 1995 View
Legacy
Address
16 August 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
23 December 1994 View
Legacy
Address
19 December 1994 View
Legacy
Officers
19 December 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Officers
23 September 1994 View
Legacy
Accounts
1 September 1994 View
Legacy
Officers
5 July 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
20 December 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Annual Return
15 December 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
11 December 1990 View
Accounts With Accounts Type Full
Accounts
11 December 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Address
6 April 1990 View
Legacy
Annual Return
21 January 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Capital
9 August 1989 View
Certificate Change Of Name Company
Change Of Name
7 July 1989 View
Memorandum Articles
Incorporation
25 April 1989 View
Resolution
Resolution
21 April 1989 View
Resolution
Resolution
21 April 1989 View
Resolution
Resolution
21 April 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Address
18 April 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Officers
18 April 1989 View
Memorandum Articles
Incorporation
12 April 1989 View
Incorporation Company
Incorporation
4 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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