BOTHWELL GRAY LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2LL

Company number 08532763
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of BOTHWELL GRAY LIMITED are www.bothwellgray.co.uk, and www.bothwell-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bothwell Gray Limited is a Private Limited Company. The company registration number is 08532763. Bothwell Gray Limited has been working since 16 May 2013. The present status of the company is Active. The registered address of Bothwell Gray Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. The company`s financial liabilities are £43.8k. It is £-0.28k against last year. The cash in hand is £7.31k. It is £2.02k against last year. And the total assets are £10.52k, which is £2.25k against last year. METCALFE, Dominique Sasha is a Director of the company. METCALFE, Ian James is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


bothwell gray Key Finiance

LIABILITIES £43.8k
-1%
CASH £7.31k
+38%
TOTAL ASSETS £10.52k
+27%
All Financial Figures

Current Directors

Director
METCALFE, Dominique Sasha
Appointed Date: 17 May 2013
52 years old

Director
METCALFE, Ian James
Appointed Date: 17 May 2013
52 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 17 May 2013
Appointed Date: 16 May 2013
54 years old

Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 17 May 2013
Appointed Date: 16 May 2013

BOTHWELL GRAY LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 November 2016
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

07 Dec 2015
Previous accounting period extended from 30 September 2015 to 30 November 2015
03 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

...
... and 4 more events
17 May 2013
Appointment of Ian James Metcalfe as a director
17 May 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
17 May 2013
Appointment of Dominique Sasha Metcalfe as a director
17 May 2013
Current accounting period extended from 31 May 2014 to 30 September 2014
16 May 2013
Incorporation

BOTHWELL GRAY LIMITED Charges

27 November 2013
Charge code 0853 2763 0001
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Wendy Anne Gray Nicholas Sinclair Gray
Description: Notification of addition to or amendment of charge…