This company is commonly known as Bothwall Group Limited. The company was founded 30 years ago and was given the registration number 02835167. The firm's registered office is in LONDON. You can find them at Supercity, 12 Albemarle Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BOTHWALL GROUP LIMITED |
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Company Number | : | 02835167 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 1993 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Supercity, 12 Albemarle Way, London, England, EC1V 4JB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Ennismore Gardens, London, SW7 1AJ | Secretary | 12 July 1993 | Active |
55, Ennismore Gardens, London, SW7 1AJ | Director | 12 July 1993 | Active |
55, Ennismore Gardens, London, United Kingdom, SW7 1AJ | Director | 12 July 1993 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 July 1993 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 July 1993 | Active |
Mr Roger Graham Walters | ||
Notified on | : | 19 July 2016 |
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Status | : | Active |
Date of birth | : | November 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 25, Furnival Street, London, United Kingdom, EC4A 1JT |
Nature of control | : |
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Mrs Susan Ruth Walters | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 25, Furnival Street, London, United Kingdom, EC4A 1JT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-28 | Accounts | Change account reference date company previous extended. | Download |
2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
2022-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type small. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Accounts | Accounts with accounts type small. | Download |
2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type small. | Download |
2019-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type small. | Download |
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