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BOTHWALL CONSTRUCTION AND MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bothwall Construction And Management Ltd. The company was founded 8 years ago and was given the registration number 09584005. The firm's registered office is in LONDON. You can find them at Supercity, 12 Albemarle Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
Company Number:09584005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 2015
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Supercity, 12 Albemarle Way, London, England, EC1V 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Ennismore Gardens, London, United Kingdom, SW7 1AJ

Secretary11 May 2015Active
Supercity, 12 Albemarle Way, London, England, EC1V 4JB

Director30 November 2016Active
55, Ennismore Gardens, London, United Kingdom, SW7 1AJ

Director11 May 2015Active
Supercity, 12 Albemarle Way, London, England, EC1V 4JB

Director03 March 2018Active

People with Significant Control

Mr Roger Walters
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Supercity, 12 Albemarle Way, London, England, EC1V 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2021-01-25Officers

Termination director company with name termination date.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Insolvency

Liquidation compulsory winding up order.

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2018-11-14Address

Change registered office address company with date old address new address.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-05-02Gazette

Gazette filings brought up to date.

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2018-05-01Gazette

Gazette notice compulsory.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2018-03-16Officers

Appoint person director company with name date.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-12-13Officers

Appoint person director company with name date.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Incorporation

Incorporation company.

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