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Bothwells Ltd

Bothwells Ltd is an active company incorporated on 31 July 2001 with the registered office located in Northwood, Greater London. Bothwells Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04262278
Private limited company
Age
24 years
Incorporated 31 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (24 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4a Ferndown
Northwood Hills
HA6 1PQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1983
Director • Businessman • British • Lives in UK • Born in Sep 1973
Eurogate Estates UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caring Group Limited
Mitul Umesh Shah is a mutual person.
Active
Forest Court Care Limited
Mitul Umesh Shah is a mutual person.
Active
Wiltshire Care Holdings Ltd
Mitul Umesh Shah is a mutual person.
Active
Goatacre Care Ltd
Mitul Umesh Shah is a mutual person.
Active
Eurogate Estates UK Limited
Mitul Umesh Shah is a mutual person.
Active
Forest Care Holdings Limited
Mitul Umesh Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£206.82K
Decreased by £96.83K (-32%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 3 (+5%)
Total Assets
£464.75K
Decreased by £298.24K (-39%)
Total Liabilities
-£273.03K
Decreased by £400.37K (-59%)
Net Assets
£191.72K
Increased by £102.13K (+114%)
Debt Ratio (%)
59%
Decreased by 29.51% (-33%)
Latest Activity
Charge Satisfied
4 Months Ago on 17 Apr 2025
New Charge Registered
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Mitul Umesh Shah (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Jinesh Chandrakant Shah (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Eurogate Estates Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Registration of charge 042622780004, created on 11 April 2025
Submitted on 24 Apr 2025
Satisfaction of charge 042622780003 in full
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Mar 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 8 Aug 2024
Notification of Eurogate Estates Uk Limited as a person with significant control on 16 July 2024
Submitted on 29 Jul 2024
Cessation of Jinesh Chandrakant Shah as a person with significant control on 16 July 2024
Submitted on 29 Jul 2024
Cessation of Mitul Umesh Shah as a person with significant control on 16 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Mar 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Feb 2023
Repayment History
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