John & Randolph Bottomley Limited

General information

Name:

John & Randolph Bottomley Ltd

Office Address:

The Old Town Hall 22 Union Street HX1 1PR Halifax

Number: 01439896

Incorporation date: 1979-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at The Old Town Hall, Halifax HX1 1PR John & Randolph Bottomley Limited is a Private Limited Company with 01439896 Companies House Reg No. The company was started on 1979-07-26. This enterprise's registered with SIC code 47782 meaning Retail sale by opticians. 2022-12-31 is the last time when the company accounts were filed.

That firm owes its success and constant improvement to three directors, who are Mohammed A., James B. and John B., who have been managing it since March 2021. To find professional help with legal documentation, the abovementioned firm has been using the skills of John B. as a secretary.

Executives who control the firm include: John B. has substantial control or influence over the company. James B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John B.

Role: Secretary

Latest update: 26 May 2024

Mohammed A.

Role: Director

Appointed: 16 March 2021

Latest update: 26 May 2024

James B.

Role: Director

Appointed: 06 September 2019

Latest update: 26 May 2024

John B.

Role: Director

Appointed: 08 June 1992

Latest update: 26 May 2024

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Free Download
Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
44
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