Botley Devmanco Ltd

General information

Name:

Botley Devmanco Limited

Office Address:

155 Moorgate EC2M 6XB London

Number: 09015272

Incorporation date: 2014-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Botley Devmanco was established on Monday 28th April 2014 as a Private Limited Company. The firm's office may be found at London on 155 Moorgate. If you have to reach the company by mail, the postal code is EC2M 6XB. The company registration number for Botley Devmanco Ltd is 09015272. The firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Botley Devmanco Limited filed its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-04-30.

At the moment, the directors officially appointed by the following limited company are as follow: Mark R. appointed in 2023 in April, Mandy W. appointed in 2020, John F. appointed in 2014 in April and Simon H.. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Carolyn P. as a secretary since 2018.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 21 April 2023

Latest update: 26 March 2024

Mandy W.

Role: Director

Appointed: 08 April 2020

Latest update: 26 March 2024

Carolyn P.

Role: Secretary

Appointed: 01 February 2018

Latest update: 26 March 2024

John F.

Role: Director

Appointed: 28 April 2014

Latest update: 26 March 2024

Simon H.

Role: Director

Appointed: 28 April 2014

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: 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, EC2M 6XB and was registered as a PSC under the registration number 03471116.

Mace Develop Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England & Wales
Registration number 03471116
Notified on 29 April 2016
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 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 28 April 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
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 Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2015

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

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Services (by SIC Code)

  • 99999 : Dormant Company
9
Company Age

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