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BOTHWELL GRAY LIMITED

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

This company is commonly known as Bothwell Gray Limited. The company was founded 11 years ago and was given the registration number 08532763. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOTHWELL GRAY LIMITED
Company Number:08532763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Director17 May 2013Active
143 Station Road, Hampton, England, TW12 2AL

Director01 April 2024Active
143 Station Road, Hampton, England, TW12 2AL

Director17 May 2013Active
143 Station Road, Hampton, England, TW12 2AL

Director01 April 2024Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director16 May 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director16 May 2013Active

People with Significant Control

Mr Ian James Metcalfe
Notified on:16 May 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dominique Sasha Metcalfe
Notified on:16 May 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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