BH

BOTTS HOLDINGS LIMITED

Active

Company number 03819624

London, United Kingdom · Incorporated 4 August 1999

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

Last updated on 13 May 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

BACKHOLD LIMITED · 4 August 1999 – 6 August 1999

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
24 June 2025
Next due
8 July 2026
Overdue by 3 months

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
Mr John Chester Botts
Born January 1941
Significant Influence Or Control
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
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
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 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
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Dormant
Accounts
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 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
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Appoint Corporate Secretary Company With Name 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
15 August 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
30 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
19 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Group
Accounts
2 June 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 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
Annual Return
13 September 2007 View
Legacy
Capital
1 September 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Legacy
Capital
20 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
12 August 2005 View
Certificate Capital Reduction Issued Capital
Capital
14 January 2005 View
Legacy
Capital
13 January 2005 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Accounts With Accounts Type Group
Accounts
8 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Address
23 September 2004 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Group
Accounts
24 February 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Group
Accounts
12 December 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Officers
21 June 2002 View
Accounts With Accounts Type Group
Accounts
21 December 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Capital
21 June 2001 View
Legacy
Capital
19 June 2001 View
Resolution
Resolution
19 June 2001 View
Resolution
Resolution
19 June 2001 View
Accounts With Accounts Type Full Group
Accounts
12 June 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Capital
22 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Annual Return
16 October 2000 View
Legacy
Accounts
16 August 2000 View
Legacy
Capital
2 February 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Legacy
Capital
25 January 2000 View
Legacy
Capital
25 January 2000 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Capital
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Address
10 August 1999 View
Certificate Change Of Name Company
Change Of Name
6 August 1999 View
Incorporation Company
Incorporation
4 August 1999 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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