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E.BOTHAM & SONS LIMITED

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

This company is commonly known as E.botham & Sons Limited. The company was founded 51 years ago and was given the registration number 01059459. The firm's registered office is in NORTH YORKSHIRE. You can find them at 39 Skinner Street, Whitby, North Yorkshire, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:E.BOTHAM & SONS LIMITED
Company Number:01059459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:39 Skinner Street, Whitby, North Yorkshire, YO21 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, England, YO22 4NH

Secretary29 June 1994Active
Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, England, YO22 4NH

Director01 June 2011Active
Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, England, YO22 4NH

Director-Active
Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, England, YO22 4NH

Director-Active
Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, England, YO22 4NH

Director-Active
Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, England, YO22 4NH

Director31 August 2018Active
Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, England, YO22 4NH

Director-Active
Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, England, YO22 4NH

Director-Active
Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, England, YO22 4NH

Director31 August 2018Active
Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, England, YO22 4NH

Director-Active
13 St Hildas Terrace, Whitby, YO21 3AE

Secretary-Active
14 St Hildas Terrace, Whitby, YO21 3AE

Director-Active

People with Significant Control

Botham's Group Ltd
Notified on:15 February 2024
Status:Active
Country of residence:England
Address:Bothams Of Whitby, Enterprise Way, Whitby, England, YO22 4NH
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 (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
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

Download
2023-06-26Officers

Change person director company with change date.

Download
2023-06-26Officers

Change person director company with change date.

Download
2023-06-26Officers

Change person director company with change date.

Download
2023-06-26Officers

Change person director company with change date.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-15Address

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

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type small.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Officers

Appoint person director company with name date.

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2018-08-31Officers

Appoint person director company with name date.

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