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B.O.T.I. EMERGENCY COURIER LIMITED

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

This company is commonly known as B.o.t.i. Emergency Courier Limited. The company was founded 17 years ago and was given the registration number 06082106. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B.O.T.I. EMERGENCY COURIER LIMITED
Company Number:06082106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary01 February 2016Active
29, Hallwylstrasse, Zuerich, Switzerland, 8004

Director05 February 2007Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary05 February 2007Active

People with Significant Control

Mr Georgios Botonakis
Notified on:06 June 2016
Status:Active
Date of birth:February 1971
Nationality:Swiss
Country of residence:Switzerland
Address:29, Hallwylstrasse, Zuerich, Switzerland, 8004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2022-08-27Accounts

Accounts with accounts type dormant.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-09-27Officers

Change person director company with change date.

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2016-09-27Officers

Change person director company with change date.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Termination secretary company with name termination date.

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2016-02-08Officers

Appoint corporate secretary company with name date.

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2016-02-08Address

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

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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