BD

BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

Active

Company number 10994665

London, England · Incorporated 3 October 2017

155 Moorgate, London, EC2M 6XB, England

Last updated on 26 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mace Develop Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2017

Funding

1 funding round
25 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Small
Accounts
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Accounts Amended With Accounts Type Small
Accounts
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Small
Accounts
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Capital Allotment Shares
Capital
24 April 2019 View
Resolution
Resolution
23 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Resolution
Resolution
15 November 2017 View
Incorporation Company
Incorporation
3 October 2017 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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