BC
BOTHY CONSULTING LIMITED
ActiveCompany number 15784256
Loughton, England · Incorporated 17 June 2024
8 Roundmead Avenue, Loughton, IG10 1QB, England
Last updated on 31 July 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 31 July 2026- IAN MAIR (50.0%)
- CRAIG O'DONNELL (50.0%)
Total shares
2,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2,000 | GBP | £1.000 | ||||
| Total | 2,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CRAIG O'DONNELL | ORDINARY | 1,000 | 50.00% | 1,000 | 50.00% |
| IAN MAIR | ORDINARY | 1,000 | 50.00% | 1,000 | 50.00% |
| Total | 2,000 | 100% | 2,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Ian Douglas Mair
Born July 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 June 2024
PS
Mr Craig O'Donnell
Born July 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 June 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026
View
Change Account Reference Date Company Current Extended
Accounts
17 June 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2025
View
Incorporation Company
Incorporation
17 June 2024
View
No filings match this type.
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
Get the complete credit report
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