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BOTTEGA NERA LTD

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

This company is commonly known as Bottega Nera Ltd. The company was founded 7 years ago and was given the registration number 10525995. The firm's registered office is in TONBRIDGE. You can find them at 2 Oast View Oast View, Horsmonden, Tonbridge, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:BOTTEGA NERA LTD
Company Number:10525995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education

Office Address & Contact

Registered Address:2 Oast View Oast View, Horsmonden, Tonbridge, England, TN12 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Brickfields, West Malling, England, ME19 5AG

Director14 December 2016Active
Hamptons, Park Road, Hadlow, Tonbridge, England, TN11 9SR

Director18 May 2017Active
21, Medway View, Three Elm Lane, Golden Green, England, TN11 0BG

Director14 December 2016Active

People with Significant Control

Mrs Nicola Jane Spensley
Notified on:05 May 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Hamptons, Park Road, Hadlow, United Kingdom, TN11 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Jane Stone
Notified on:14 December 2016
Status:Active
Date of birth:November 1974
Nationality:English
Country of residence:England
Address:Forge Farm House, Tonbridge Road, Mereworth, Maidstone, England, ME18 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Louise Hume
Notified on:14 December 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:30 Brickfields, West Malling, England, ME19 5AG
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 (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
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-07-08Address

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

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-01-06Capital

Capital allotment shares.

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2018-09-14Address

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

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-12-07Address

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

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2017-12-07Officers

Termination director company with name termination date.

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2017-06-02Officers

Change person director company with change date.

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2017-06-02Address

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

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2017-05-18Officers

Appoint person director company with name date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-05Capital

Capital allotment shares.

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2016-12-14Incorporation

Incorporation company.

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