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BOTLEY MOTOR BODY REPAIR LIMITED

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

This company is commonly known as Botley Motor Body Repair Limited. The company was founded 18 years ago and was given the registration number 05772176. The firm's registered office is in SOUTHAMPTON. You can find them at Partnership House, 84 Lodge Road, Southampton, Hants. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BOTLEY MOTOR BODY REPAIR LIMITED
Company Number:05772176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Partnership House, 84 Lodge Road, Southampton, Hants, SO14 6RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Station Industrial Park, Duncan Road, Park Gate, Southampton, England, SO31 1BX

Director01 November 2019Active
Unit 3 Station Industrial Park, Duncan Road, Park Gate, Southampton, England, SO31 1BX

Director01 November 2019Active
Barge Jason Salterns Boat Yard, Salterns Lane, Southampton, SO31 8DH

Secretary08 May 2006Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary06 April 2006Active
Barge Jason Salterns Boatyard, Salterns Lane Bursledon, Southampton, SO31 8DH

Director08 May 2006Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director06 April 2006Active

People with Significant Control

Mr Paul Charles Hatton
Notified on:01 November 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Unit 3 Station Industrial Park, Duncan Road, Southampton, England, SO31 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Joanne Woodford
Notified on:01 November 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Unit 3 Station Industrial Park, Duncan Road, Southampton, England, SO31 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Earnest Harris
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Barge Jason Salterns Boat Yard, Salterns Lane, Southampton, England, SO31 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-05-12Capital

Capital allotment shares.

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2022-04-11Address

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

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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