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BOTWICH LTD

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

This company is commonly known as Botwich Ltd. The company was founded 3 years ago and was given the registration number 13045548. The firm's registered office is in DERBY. You can find them at 27 Adler Court, , Derby, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BOTWICH LTD
Company Number:13045548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:27 Adler Court, Derby, England, DE1 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Suite 2, King George Chambers, St James Square, United Kingdom, OL13 9AA

Director18 January 2021Active
Office 4 Suite 2, King George Chambers, St James Square, Bacup, OL13 9AA

Director26 November 2020Active

People with Significant Control

Ms Claire Jasmen Infante
Notified on:18 January 2021
Status:Active
Date of birth:January 2002
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 4, Suite 2, St James Square, United Kingdom, OL13 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexandria Ratcliffe
Notified on:26 November 2020
Status:Active
Date of birth:June 2001
Nationality:British
Address:Office 4 Suite 2, King George Chambers, Bacup, OL13 9AA
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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-02-18Gazette

Gazette filings brought up to date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-04-12Address

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

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2021-04-10Accounts

Change account reference date company previous shortened.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-05Officers

Appoint person director company with name date.

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2021-01-05Address

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

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2020-11-26Incorporation

Incorporation company.

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