BOTTS CAPITAL NOMINEES LIMITED
Non-Trading
General Information
NAME
BOTTS CAPITAL NOMINEES LIMITED
COMPANY NUMBER
02856690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/09/1993
(31 years and 2 months old)
WEBSITE
www.botts.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
17/01/1994
16/05/1995
MEDIN NOMINEES LIMITED
View all previous names
LONDON
EC2R 6PJ
c/o Canny & Associates
30 Moorgate
London
EC2R 6PJ
EC2R 6PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTTS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BOTTS CAPITAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOTTS CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTTS CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTTS CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/1998 - Present (26 years and 1 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 8 Past: 55 |
View Report |
|
24/09/1993 - 21/01/1994 (3 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
24/09/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
24/09/1993 - 21/01/1994 (3 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
21/01/1994 - Present (30 years and 10 months) Born in Apr 1954 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTTS & COMPANY EMPLOYEE BENIFIT TRUST | N/A | N/A |
| OVERSEAS PENSIONS AND BENEFITS LTD | N/A | N/A |
| BOTTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCP 2 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| BOTTS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BOTTS CAPITAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 05/09/2018 | MANFIELD SERVICES LIMITED (910224569) has left the board |
| 05/09/2018 | Change in Reg. Office |
| 08/08/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 20/07/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 26/08/2015 | MANFIELD SERVICES LIMITED (920004219) has left the board |
| 26/08/2015 | New Company Secretary MANFIELD SERVICES LIMITED (910224569) Appointed |
| 13/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Company Secretary MANFIELD SERVICES LIMITED (920004219) Appointed |
| 11/08/2015 | Alison Jane Simpson (913187271) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 06/03/2013 | New Accounts filed |
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