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Botts & Company Limited

Botts & Company Limited is an active company incorporated on 4 August 1988 with the registered office located in London, City of London. Botts & Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02283930
Private limited company
Age
37 years
Incorporated 4 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
C/O Canny & Associates
60 Cannon Street
London
EC4N 6NP
United Kingdom
Address changed on 1 Dec 2025 (7 days ago)
Previous address was C/O Canny & Associates 30 Moorgate London EC2R 6DA England
Telephone
02070161202
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jan 1941
Botts Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Botts Capital Nominees Limited
John Chester Botts is a mutual person.
Active
Botts Holdings Limited
John Chester Botts is a mutual person.
Active
Glyndebourne Enterprises Limited
John Chester Botts is a mutual person.
Active
BCP 2 General Partner Limited
John Chester Botts is a mutual person.
Active
Plandek Limited
John Chester Botts is a mutual person.
Active
Cleveland Clinic Philanthropy (UK) Ltd
John Chester Botts is a mutual person.
Active
Balmuir Holdings Limited
John Chester Botts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£372.25K
Increased by £5.12K (+1%)
Total Liabilities
-£332.85K
Increased by £31.33K (+10%)
Net Assets
£39.4K
Decreased by £26.2K (-40%)
Debt Ratio (%)
89%
Increased by 7.29% (+9%)
Latest Activity
Botts Holdings Limited (PSC) Details Changed
7 Days Ago on 1 Dec 2025
Registered Address Changed
7 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Registered Address Changed
2 Months Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Micro Accounts Submitted
7 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Jun 2023
Mr John Chester Botts Details Changed
3 Years Ago on 8 Jun 2022
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Documents
Change of details for Botts Holdings Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6DA England to C/O Canny & Associates 60 Cannon Street London EC4N 6NP on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Director's details changed for Mr John Chester Botts on 8 June 2022
Submitted on 13 Oct 2025
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6PJ United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6DA on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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