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Bottlegreen Holdings Limited

Bottlegreen Holdings Limited is a dormant company incorporated on 9 August 2006 with the registered office located in Gloucester, Gloucestershire. Bottlegreen Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
05900867
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (4 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Dec ⟶ 27 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Bottlegreen Holdings Limited
Contact Update Details
Address
Manderson House 5230 Valiant Court
Delta Way
Brockworth
Gloucester
GL3 4FE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Arthur William Richmond
Director • Secretary • Accountant • British
Bernadette Marie ORR
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jul 1983
Chris Lillie
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1977
Karen Salters
Director • None • British • Lives in UK • Born in Nov 1970
Paul Matthew Gillow
Director • British • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
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B.P. & S.C. Limited
Paul Matthew Gillow, Chris Lillie, and 2 more are mutual people.
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Maguire & Paterson (Ni) Limited
Paul Matthew Gillow, Chris Lillie, and 2 more are mutual people.
Active
Bottle Green Limited
Paul Matthew Gillow, Chris Lillie, and 2 more are mutual people.
Active
Rocks Drinks Limited
Paul Matthew Gillow, Chris Lillie, and 2 more are mutual people.
Active
Super Nuva Ltd
Paul Matthew Gillow, Chris Lillie, and 2 more are mutual people.
Active
Woodchester International Ltd
Paul Matthew Gillow, Chris Lillie, and 2 more are mutual people.
Active
SHS Group Limited
Paul Matthew Gillow, Bernadette Marie ORR, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Dec 2024
For period 27 Dec ⟶ 27 Dec 2024
Traded for 12 months
Cash in Bank
£6.43K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.24M
Same as previous period
Total Liabilities
-£4.3M
Same as previous period
Net Assets
£3.93M
Same as previous period
Debt Ratio (%)
52%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Bernadette Orr Appointed
4 Days Ago on 3 Dec 2025
Arthur Richmond Resigned
4 Days Ago on 3 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Mr Paul Matthew Gillow Appointed
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Mrs Bernadette Orr Appointed
1 Year 6 Months Ago on 21 May 2024
Mr Chris Lillie Appointed
1 Year 11 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
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Get Credit Report
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Documents
Appointment of Mrs Bernadette Orr as a secretary on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Arthur Richmond as a secretary on 3 December 2025
Submitted on 3 Dec 2025
Accounts for a dormant company made up to 27 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 13 Aug 2025
Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 29 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mrs Bernadette Orr as a director on 21 May 2024
Submitted on 21 Jun 2024
Appointment of Mr Chris Lillie as a director on 2 January 2024
Submitted on 10 Jan 2024
Full accounts made up to 30 December 2022
Submitted on 6 Oct 2023
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Repayment History
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