Introduction
Watch Company
B
BOT PROPERTIES LIMITED
BOT PROPERTIES LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOT PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12504241
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
ALBERT ROAD CLINIC LTD
From: 9 March 2020To: 6 October 2020
Address
4 Bank Court Weldon Road Loughborough, LE11 5RF,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLMES, Clare Elizabeth
ActiveWeldon Road, LoughboroughLE11 5RF
Secretary
Appointed 09 Mar 2020
HOLMES, Clare Elizabeth
Weldon Road, LoughboroughLE11 5RF
Secretary
09 Mar 2020
Active
HOLMES, Benjamin Jack
ActiveWeldon Road, LoughboroughLE11 5RF
Born September 1974
Director
Appointed 09 Mar 2020
HOLMES, Benjamin Jack
Weldon Road, LoughboroughLE11 5RF
Born September 1974
Director
09 Mar 2020
Active
HOLMES, Clare Elizabeth
ActiveWeldon Road, LoughboroughLE11 5RF
Born May 1977
Director
Appointed 09 Mar 2020
HOLMES, Clare Elizabeth
Weldon Road, LoughboroughLE11 5RF
Born May 1977
Director
09 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Jack Holmes
ActiveWeldon Road, LoughboroughLE11 5RF
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Mr Benjamin Jack Holmes
Weldon Road, LoughboroughLE11 5RF
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Active
Mrs Clare Elizabeth Holmes
ActiveWeldon Road, LoughboroughLE11 5RF
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Mrs Clare Elizabeth Holmes
Weldon Road, LoughboroughLE11 5RF
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Active
Filing History
14
Description
Type
Date Filed
Document
6 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2020