Botts Capital Nominees Limited

Company Name	Botts Capital Nominees Limited
Director	John Chester Botts
Company Status	Active
Company Number	02856690
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Chester Botts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	21 October 1998(5 years after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Argyll Road London W8 7DA

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakdene Road Sevenoaks Kent TN13 3HH

Director Name	Paul William Edward Downes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1995)
Role	Chartered Accountant
Correspondence Address	The Wyke Hockering Road Woking Surrey GU22 7HP

Director Name	Frederick William Hulton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 June 2002)
Role	Banker
Correspondence Address	75 Abbotsbury Road London W14 8EP

Director Name	Mr Andrew Haining
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 September 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	11 Cheltenham Terrace London SW3 4RD

Secretary Name	Mr Robin Kennedy Black
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 year, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Secretary Name	Mr Dominic James Barbour
Nationality	British
Status	Resigned
Appointed	04 May 1995(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57a Highbury Hill London N5 1SU

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	Alison Jane Bristow
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2003)
Role	Accountant
Correspondence Address	26 Spencer Walk Putney London SW15 1PL

Secretary Name	Alison Jane Bristow
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2003)
Role	Accountant
Correspondence Address	26 Spencer Walk Putney London SW15 1PL

Secretary Name	Mr Simon Mark Bliss
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Queensmead Avenue East Ewell Surrey KT17 3EQ

Director Name	Mr Simon Mark Bliss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Queensmead Avenue East Ewell Surrey KT17 3EQ

Secretary Name	Miss Alison Jane Simpson
Nationality	British
Status	Resigned
Appointed	04 August 2008(14 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Spencer Walk London SW15 1PL

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2015(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2018)
Correspondence Address	2nd Floor Manfield House 283-288 High Holborn London WC1V 7HP

Contact

Website	botts.co.uk

Location

Registered Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Botts & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

27 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
17 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 September 2018	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018 (1 page)
3 September 2018	Termination of appointment of Manfield Services Limited as a secretary on 31 August 2018 (1 page)
3 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
3 August 2017	Notification of Botts & Company Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Botts & Company Limited as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
3 August 2017	Cessation of John Chester Bott as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Cessation of John Chester Botts as a person with significant control on 7 April 2016 (1 page)
18 July 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 18 July 2017 (1 page)
6 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 August 2015	Appointment of Manfield Services Limited as a secretary on 31 July 2015 (2 pages)
10 August 2015	Appointment of Manfield Services Limited as a secretary on 31 July 2015 (2 pages)
7 August 2015	Termination of appointment of Alison Jane Simpson as a secretary on 31 July 2015 (1 page)
7 August 2015	Termination of appointment of Alison Jane Simpson as a secretary on 31 July 2015 (1 page)
7 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
7 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
13 September 2014	Accounts for a dormant company made up to 31 July 2014 (7 pages)
13 September 2014	Accounts for a dormant company made up to 31 July 2014 (7 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
22 November 2013	Accounts for a dormant company made up to 31 July 2013 (7 pages)
22 November 2013	Accounts for a dormant company made up to 31 July 2013 (7 pages)
15 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
1 March 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
1 March 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
30 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
13 January 2012	Registered office address changed from C/O Botts & Company 103 Mount Street London W1K 2TJ United Kingdom on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from C/O Botts & Company 103 Mount Street London W1K 2TJ United Kingdom on 13 January 2012 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
5 December 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
30 May 2011	Registered office address changed from Brookfield House, 44 Davies Street London W1K 5JA on 30 May 2011 (1 page)
30 May 2011	Registered office address changed from Brookfield House, 44 Davies Street London W1K 5JA on 30 May 2011 (1 page)
17 January 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
17 January 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Return made up to 12/07/09; full list of members (3 pages)
28 July 2009	Location of register of members (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 21 tudor street london EC4Y 0DJ (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Return made up to 12/07/09; full list of members (3 pages)
28 July 2009	Registered office changed on 28/07/2009 from 21 tudor street london EC4Y 0DJ (1 page)
28 July 2009	Location of register of members (1 page)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
4 December 2008	Appointment terminated director simon bliss (1 page)
4 December 2008	Appointment terminated director simon bliss (1 page)
6 August 2008	Return made up to 12/07/08; full list of members (4 pages)
6 August 2008	Return made up to 12/07/08; full list of members (4 pages)
5 August 2008	Secretary appointed mrs alison jane simpson (1 page)
5 August 2008	Appointment terminated secretary simon bliss (1 page)
5 August 2008	Secretary appointed mrs alison jane simpson (1 page)
5 August 2008	Appointment terminated secretary simon bliss (1 page)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007	Return made up to 12/07/07; full list of members (7 pages)
21 August 2007	Return made up to 12/07/07; full list of members (7 pages)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
21 August 2006	Return made up to 12/07/06; full list of members (7 pages)
21 August 2006	Return made up to 12/07/06; full list of members (7 pages)
6 December 2005	Full accounts made up to 31 July 2005 (7 pages)
6 December 2005	Full accounts made up to 31 July 2005 (7 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
19 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2004	Full accounts made up to 31 July 2004 (7 pages)
11 November 2004	Full accounts made up to 31 July 2004 (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: lintas house 15-19 new fetter lane london EC4A 1BA (1 page)
23 September 2004	Registered office changed on 23/09/04 from: lintas house 15-19 new fetter lane london EC4A 1BA (1 page)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2003	Full accounts made up to 31 July 2003 (7 pages)
5 November 2003	Full accounts made up to 31 July 2003 (7 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
1 September 2003	Return made up to 22/08/03; full list of members (8 pages)
1 September 2003	Return made up to 22/08/03; full list of members (8 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
6 November 2002	Full accounts made up to 31 March 2002 (7 pages)
6 November 2002	Full accounts made up to 31 March 2002 (7 pages)
5 November 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
5 November 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
24 September 2002	Return made up to 13/09/02; full list of members (8 pages)
24 September 2002	Return made up to 13/09/02; full list of members (8 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
29 November 2001	Full accounts made up to 31 March 2001 (7 pages)
29 November 2001	Full accounts made up to 31 March 2001 (7 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Full accounts made up to 31 March 2000 (7 pages)
28 March 2001	Full accounts made up to 31 March 2000 (7 pages)
18 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Full accounts made up to 31 March 1999 (8 pages)
30 March 2000	Full accounts made up to 31 March 1999 (8 pages)
29 October 1999	Return made up to 24/09/99; full list of members (6 pages)
29 October 1999	Return made up to 24/09/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (3 pages)
14 October 1998	Return made up to 24/09/98; full list of members (6 pages)
14 October 1998	Return made up to 24/09/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 31 March 1997 (7 pages)
5 February 1998	Full accounts made up to 31 March 1997 (7 pages)
18 November 1997	Return made up to 24/09/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 (4 pages)
18 November 1997	Return made up to 24/09/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
14 November 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 November 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
3 January 1996	Return made up to 24/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
3 January 1996	Return made up to 24/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
15 May 1995	Company name changed medin nominees LIMITED\certificate issued on 16/05/95 (4 pages)
15 May 1995	Company name changed medin nominees LIMITED\certificate issued on 16/05/95 (4 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (4 pages)
11 May 1995	New secretary appointed;director resigned (4 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New secretary appointed;director resigned (4 pages)
11 May 1995	Secretary resigned;new secretary appointed (4 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (6 pages)
17 January 1994	Company name changed dmwsl 135 LIMITED\certificate issued on 17/01/94 (2 pages)
17 January 1994	Company name changed dmwsl 135 LIMITED\certificate issued on 17/01/94 (2 pages)
24 September 1993	Incorporation (40 pages)
24 September 1993	Incorporation (40 pages)

Botts Capital Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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