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BOTLEY DEVMANCO LTD

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

This company is commonly known as Botley Devmanco Ltd. The company was founded 10 years ago and was given the registration number 09015272. The firm's registered office is in LONDON. You can find them at 155 Moorgate, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOTLEY DEVMANCO LTD
Company Number:09015272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:155 Moorgate, London, England, EC2M 6XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Moorgate, London, England, EC2M 6XB

Secretary01 February 2018Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director28 April 2014Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director28 April 2014Active
155, Moorgate, London, England, EC2M 6XB

Director21 April 2023Active
155, Moorgate, London, England, EC2M 6XB

Director08 April 2020Active
155 Moorgate, London, United Kingdom, EC2M 6XB

Director08 August 2014Active
155 Moorgate, London, United Kingdom, EC2M 6XB

Director08 August 2014Active
155, Moorgate, London, England, EC2M 6XB

Director11 January 2022Active

People with Significant Control

Mace Develop Limited
Notified on:29 April 2016
Status:Active
Country of residence:England
Address:155 Moorgate, London, England, EC2M 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-24Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination director company with name termination date.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-19Officers

Change person director company with change date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts amended with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-02-09Officers

Change person director company with change date.

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2018-02-06Officers

Appoint person secretary company with name date.

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2018-02-06Address

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

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2018-01-23Accounts

Accounts with accounts type dormant.

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