Botley Developments (holdings) Limited

General information

Name:

Botley Developments (holdings) Ltd

Office Address:

155 Moorgate EC2M 6XB London

Number: 10994665

Incorporation date: 2017-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 155 Moorgate, London EC2M 6XB Botley Developments (holdings) Limited is classified as a Private Limited Company with 10994665 registration number. The company was established on 2017/10/03. This company's declared SIC number is 64203 which means Activities of construction holding companies. Botley Developments (holdings) Ltd released its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-08-05.

Regarding to the company, a variety of director's tasks have been carried out by Mark R., Mandy W., Simon H. and John F.. As for these four managers, Simon H. has managed company for the longest period of time, having become a vital addition to directors' team on October 2017. Additionally, the managing director's tasks are supported by a secretary - Carolyn P., who was chosen by this company six years ago.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 21 April 2023

Latest update: 20 April 2024

Mandy W.

Role: Director

Appointed: 08 April 2020

Latest update: 20 April 2024

Carolyn P.

Role: Secretary

Appointed: 01 February 2018

Latest update: 20 April 2024

Simon H.

Role: Director

Appointed: 03 October 2017

Latest update: 20 April 2024

John F.

Role: Director

Appointed: 03 October 2017

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Mace Develop Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Moorgate, EC2M 6XB and was registered as a PSC under the reg no 3471116. John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mace Develop Limited
Address: 74 Moorgate, London, EC2M 6XB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 3471116
Notified on 20 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 3 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon H.
Notified on 3 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
6
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