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P.A. BOTT CONSTRUCTION LIMITED

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

This company is commonly known as P.a. Bott Construction Limited. The company was founded 17 years ago and was given the registration number 05870317. The firm's registered office is in LISKEARD. You can find them at 3 Tremadart Close, Duloe, Liskeard, Cornwall. This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:P.A. BOTT CONSTRUCTION LIMITED
Company Number:05870317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:3 Tremadart Close, Duloe, Liskeard, Cornwall, PL14 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trelawney House, Bathpool, Launceston, PL15 7NW

Director18 April 2008Active
Trelawney House, Bathpool, Launceston, PL15 7NW

Secretary06 November 2006Active
Trelawney House, Bathpool, Launceston, PL15 7NW

Secretary10 July 2006Active
Trelawney House, Bathpool, Launceston, PL15 7NW

Secretary18 April 2008Active
21 West Street, Liskeard, PL14 6BW

Secretary04 September 2006Active
Trelawney House, Bathpool, Launceston, PL15 7NW

Director09 March 2007Active
Trelawney House, Bathpool, Launceston, PL15 7NW

Director10 July 2006Active

People with Significant Control

Mr Philip Alexander Bott
Notified on:30 July 2022
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Negys Gorthybow Schooners Business Park, Bess Park Road, Wadebridge, England, PL27 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs April Penelope Bott
Notified on:10 July 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Negys Gorthybow, Schooners Business Park, Wadebridge, England, PL27 6HB
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 (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 updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-14Address

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

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2022-02-08Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Accounts

Change account reference date company previous extended.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type unaudited abridged.

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