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The Botley Development Company Limited

The Botley Development Company Limited is an active company incorporated on 6 January 2010 with the registered office located in London, City of London. The Botley Development Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07117579
Private limited company
Age
16 years
Incorporated 6 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (15 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
155 Moorgate
London
EC2M 6XB
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in May 1963
Botley Developments (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Botley Devmanco Ltd
Stephen Gerard Pycroft, Mark Peter Reynolds, and 1 more are mutual people.
Active
Botley Developments (Holdings) Limited
Stephen Gerard Pycroft, Mark Peter Reynolds, and 1 more are mutual people.
Active
BDC Phase 2 Limited
Stephen Gerard Pycroft, Mark Peter Reynolds, and 1 more are mutual people.
Active
West Way Academic Residential 2 Limited
Stephen Gerard Pycroft, Mark Peter Reynolds, and 1 more are mutual people.
Active
West Way Academic Residential 1 Limited
Stephen Gerard Pycroft, Mark Peter Reynolds, and 1 more are mutual people.
Active
Westway Estate Management Limited
Stephen Gerard Pycroft, Mark Peter Reynolds, and 1 more are mutual people.
Active
Mace Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Mace Develop Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.37M
Increased by £805K (+51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.38M
Decreased by £1.55M (-2%)
Total Liabilities
-£145.42M
Decreased by £981K (-1%)
Net Assets
-£54.05M
Decreased by £573K (+1%)
Debt Ratio (%)
159%
Increased by 1.61% (+1%)
Latest Activity
Confirmation Submitted
15 Days Ago on 6 Jan 2026
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Robert Hugh Musgrove Appointed
1 Year Ago on 31 Dec 2024
Carolyn Pate Resigned
1 Year Ago on 31 Dec 2024
Mr Stephen Gerard Pycroft Appointed
1 Year 1 Month Ago on 12 Dec 2024
John Charles Fraser Resigned
1 Year 1 Month Ago on 12 Dec 2024
Simon Nicholas Hillcox Resigned
1 Year 1 Month Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mr Stephen Gerard Pycroft as a director on 12 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Simon Nicholas Hillcox as a director on 12 December 2024
Submitted on 17 Jan 2025
Termination of appointment of John Charles Fraser as a director on 12 December 2024
Submitted on 17 Jan 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 071175790007, created on 31 May 2024
Submitted on 6 Jun 2024
Repayment History
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