BOTTS HOLDINGS LIMITED
LONDON BACKHOLD LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03819624
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 7,334,099 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOTTS HOLDINGS LIMITED are www.bottsholdings.co.uk, and www.botts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botts Holdings Limited is a Private Limited Company. The company registration number is 03819624. Botts Holdings Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Botts Holdings Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. The company`s financial liabilities are £6746.28k. It is £0k against last year. . MANFIELD SERVICES LIMITED is a Secretary of the company. BOTTS, John Chester is a Director of the company. Secretary BARBOUR, Dominic James has been resigned. Secretary BLISS, Simon Mark has been resigned. Secretary BRISTOW, Alison Jane has been resigned. Secretary SIMPSON, Alison Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLACK, Robin Kennedy has been resigned. Director BLISS, Simon Mark has been resigned. Director HAINING, Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANDRICK, Karl Ernst Michael has been resigned. Director HULTON, Frederick William has been resigned. Director WATSON, Anthony has been resigned. The company operates in "Activities of venture and development capital companies".


botts holdings Key Finiance

LIABILITIES £6746.28k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANFIELD SERVICES LIMITED
Appointed Date: 31 July 2015
Director
BOTTS, John Chester
Appointed Date: 20 September 1999
84 years old

Resigned Directors

Secretary
BARBOUR, Dominic James
Resigned: 01 November 2001
Appointed Date: 06 August 1999
Secretary
BLISS, Simon Mark
Resigned: 23 July 2008
Appointed Date: 01 September 2003
Secretary
BRISTOW, Alison Jane
Resigned: 01 September 2003
Appointed Date: 01 November 2001
Secretary
SIMPSON, Alison Jane
Resigned: 31 July 2015
Appointed Date: 23 July 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 04 August 1999
Director
BLACK, Robin Kennedy
Resigned: 07 September 2005
Appointed Date: 20 September 1999
67 years old
Director
BLISS, Simon Mark
Resigned: 23 March 2009
Appointed Date: 07 September 2005
56 years old
Director
HAINING, Andrew
Resigned: 07 September 2005
Appointed Date: 06 August 1999
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 August 1999
Appointed Date: 04 August 1999
Director
HANDRICK, Karl Ernst Michael
Resigned: 25 October 2004
Appointed Date: 06 August 1999
82 years old
Director
HULTON, Frederick William
Resigned: 10 June 2002
Appointed Date: 06 August 1999
87 years old
Director
WATSON, Anthony
Resigned: 19 December 2003
Appointed Date: 12 June 2001
80 years old

BOTTS HOLDINGS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 7,334,099
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Appointment of Manfield Services Limited as a secretary on 31 July 2015
04 Aug 2015
Termination of appointment of Alison Jane Simpson as a secretary on 31 July 2015
...
... and 93 more events
31 Aug 1999
Secretary resigned
31 Aug 1999
Director resigned
10 Aug 1999
Registered office changed on 10/08/99 from: 120 east road london N1 6AA
06 Aug 1999
Company name changed backhold LIMITED\certificate issued on 06/08/99
04 Aug 1999
Incorporation

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