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BOTTLEGREEN HOLDINGS LIMITED (05900867)

BOTTLEGREEN HOLDINGS LIMITED (05900867) is an active UK company. incorporated on 9 August 2006. with registered office in Brockworth. The company operates in the Manufacturing sector, engaged in unknown sic code (11070). BOTTLEGREEN HOLDINGS LIMITED has been registered for 19 years.

Company Number
05900867
Status
active
Type
ltd
Incorporated
9 August 2006
Age
19 years
Address
Manderson House 5230 Valiant Court, Brockworth, GL3 4FE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (11070)
SIC Codes
11070

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BOTTLEGREEN HOLDINGS LIMITED

BOTTLEGREEN HOLDINGS LIMITED is an active company incorporated on 9 August 2006 with the registered office located in Brockworth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11070). BOTTLEGREEN HOLDINGS LIMITED was registered 19 years ago.(SIC: 11070)

Status

active

Active since 19 years ago

Company No

05900867

LTD Company

Age

19 Years

Incorporated 9 August 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 27 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 30 December 2023 - 27 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 28 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026

Previous Company Names

OVAL (2120) LIMITED
From: 9 August 2006To: 5 February 2007
Contact
Address

Manderson House 5230 Valiant Court Delta Way Brockworth, GL3 4FE,

Previous Addresses

, Frogmarsh Mill, South Woodchester, Stroud, Gloucestershire, GL5 5ET
From: 9 August 2006To: 1 June 2011
Timeline

22 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Aug 06
Funding Round
Feb 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Left
Sept 12
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Apr 15
Director Left
Nov 15
Director Left
Feb 16
Director Joined
Jul 16
Director Left
Feb 19
Director Left
Aug 23
Director Joined
Jan 24
Director Joined
Jun 24
Director Joined
Feb 25
1
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

117

Appoint Person Secretary Company With Name Date
3 December 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 December 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
3 February 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
3 February 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
3 February 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
3 February 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
3 February 2017
RP04AR01RP04AR01
Legacy
23 December 2016
RP04CS01RP04CS01
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
31 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Termination Director Company With Name
7 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Accounts With Accounts Type Group
20 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Change Account Reference Date Company Current Shortened
4 July 2011
AA01Change of Accounting Reference Date
Miscellaneous
10 June 2011
MISCMISC
Legacy
2 June 2011
MG02MG02
Change Registered Office Address Company With Date Old Address
1 June 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
1 June 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Resolution
1 June 2011
RESOLUTIONSResolutions
Termination Secretary Company With Name
1 June 2011
TM02Termination of Secretary
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Legacy
1 June 2011
MG02MG02
Legacy
1 June 2011
MG02MG02
Legacy
1 June 2011
MG02MG02
Resolution
17 May 2011
RESOLUTIONSResolutions
Resolution
1 March 2011
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
1 March 2011
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
1 March 2011
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
1 March 2011
SH01Allotment of Shares
Statement Of Companys Objects
1 March 2011
CC04CC04
Notice Restriction On Company Articles
1 March 2011
CC01CC01
Resolution
1 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Legacy
17 August 2009
363aAnnual Return
Accounts With Accounts Type Group
13 July 2009
AAAnnual Accounts
Accounts With Accounts Type Group
4 September 2008
AAAnnual Accounts
Legacy
12 August 2008
363aAnnual Return
Auditors Resignation Company
20 March 2008
AUDAUD
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Resolution
12 March 2008
RESOLUTIONSResolutions
Legacy
5 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 September 2007
AAAnnual Accounts
Legacy
24 August 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
28 April 2007
AUDAUD
Resolution
17 April 2007
RESOLUTIONSResolutions
Resolution
17 April 2007
RESOLUTIONSResolutions
Resolution
17 April 2007
RESOLUTIONSResolutions
Legacy
25 March 2007
123Notice of Increase in Nominal Capital
Legacy
25 March 2007
88(2)R88(2)R
Resolution
25 March 2007
RESOLUTIONSResolutions
Resolution
25 March 2007
RESOLUTIONSResolutions
Resolution
25 March 2007
RESOLUTIONSResolutions
Resolution
25 March 2007
RESOLUTIONSResolutions
Legacy
25 March 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
288bResignation of Director or Secretary
Legacy
8 March 2007
395Particulars of Mortgage or Charge
Legacy
8 March 2007
395Particulars of Mortgage or Charge
Legacy
8 March 2007
395Particulars of Mortgage or Charge
Legacy
6 March 2007
395Particulars of Mortgage or Charge
Legacy
5 March 2007
288bResignation of Director or Secretary
Legacy
9 February 2007
225Change of Accounting Reference Date
Legacy
9 February 2007
287Change of Registered Office
Certificate Change Of Name Company
5 February 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 January 2007
288aAppointment of Director or Secretary
Legacy
26 January 2007
288aAppointment of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Incorporation Company
9 August 2006
NEWINCIncorporation