Company number 08996833
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 15 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for John Joseph Gunning on 11 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOTTEVILLE ROAD CO LIMITED are www.bottevilleroadco.co.uk, and www.botteville-road-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botteville Road Co Limited is a Private Limited Company.
The company registration number is 08996833. Botteville Road Co Limited has been working since 15 April 2014.
The present status of the company is Active. The registered address of Botteville Road Co Limited is 15 Colmore Row Birmingham West Midlands B3 2bh. . GUNNING, John Joseph is a Director of the company. Director ANGUS, Martin Graeme has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Trident Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOTTEVILLE ROAD CO LIMITED Events
11 May 2017
Confirmation statement made on 15 April 2017 with updates
11 Apr 2017
Director's details changed for John Joseph Gunning on 11 April 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
11 Mar 2015
Registration of charge 089968330001, created on 6 March 2015
11 Mar 2015
Registration of charge 089968330002, created on 9 March 2015
09 Jun 2014
Termination of appointment of Martin Angus as a director
25 Apr 2014
Appointment of Mr Martin Graeme Angus as a director
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
21 April 2015
Charge code 0899 6833 0006
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the former garden land to…
21 April 2015
Charge code 0899 6833 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being: former garden land…
21 April 2015
Charge code 0899 6833 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property being 6 botteville road acocks green…
21 April 2015
Charge code 0899 6833 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property being 6 botteville road, acocks…
9 March 2015
Charge code 0899 6833 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 March 2015
Charge code 0899 6833 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…