B.o.t.i. Emergency Courier Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

This particular B.o.t.i. Emergency Courier Limited firm has been operating offering its services for seventeen years, as it's been established in 2007. Started with Registered No. 06082106, B.o.t.i. Emergency Courier was set up as a Private Limited Company with office in Cornwall Buildings 45 Newhall Street, Birmingham B3 3QR. The enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. B.o.t.i. Emergency Courier Ltd reported its account information for the financial year up to Saturday 31st December 2022. The firm's most recent confirmation statement was released on Sunday 5th February 2023.

Regarding the following limited company, a variety of director's assignments have so far been met by Georgios B. who was chosen to lead the company in 2007. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

Georgios B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100
Net Assets Liabilities						100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0	0	0
Number Shares Allotted		100	100	100	100		100	100
Par Value Share							1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 30 March 2024

Georgios B.

Role: Director

Appointed: 05 February 2007

Latest update: 30 March 2024

People with significant control

Georgios B.

Notified on 6 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-12-31
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	27 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report	2016-12-31
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	6 September 2017
Annual Accounts 11 September 2018
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-09-30
Date Approval Accounts	11 September 2018
Annual Accounts 19 September 2019
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-09-30
Date Approval Accounts	19 September 2019
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

B.o.t.i. Emergency Courier Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Georgios B.

On Behalf Service Limited

People with significant control

Georgios B.

Accounts Documents

Company filings

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