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Bothwell Gray Limited

Bothwell Gray Limited is an active company incorporated on 16 May 2013 with the registered office located in Hampton, Greater London. Bothwell Gray Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08532763
Private limited company
Age
12 years
Incorporated 16 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Bothwell Gray Limited
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Address changed on 23 Oct 2021 (3 years ago)
Previous address was Milton House 33a Milton Road Hampton Middlesex TW12 2LL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mrs Dominique Sasha Metcalfe
Director • PSC • British • Lives in England • Born in Apr 1973
Mr Ian James Metcalfe
Director • PSC • British • Lives in England • Born in Feb 1973
Tabitha Grace Metcalfe
Director • British • Lives in England • Born in Aug 2004
Edward James Metcalfe
Director • British • Lives in England • Born in Sep 2001
Rupert George Metcalfe
Director • British • Lives in England • Born in Sep 2007
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chapter House Limited
Mrs Dominique Sasha Metcalfe, Mr Ian James Metcalfe, and 2 more are mutual people.
Active
Dexter House Limited
Mrs Dominique Sasha Metcalfe is a mutual person.
Active
R.L. Allan & Son (Publishers) Limited
Mrs Dominique Sasha Metcalfe and Mr Ian James Metcalfe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£6.21K
Decreased by £2.97K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£923.95K
Increased by £22.23K (+2%)
Total Liabilities
-£36.55K
Increased by £23.83K (+187%)
Net Assets
£887.39K
Decreased by £1.6K (-0%)
Debt Ratio (%)
4%
Increased by 2.54% (+180%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Rupert George Metcalfe Appointed
6 Months Ago on 1 Mar 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Edward James Metcalfe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ms Tabitha Grace Metcalfe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 20 May 2025
Appointment of Mr Rupert George Metcalfe as a director on 1 March 2025
Submitted on 10 Mar 2025
Satisfaction of charge 085327630001 in full
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Ms Tabitha Grace Metcalfe as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Edward James Metcalfe as a director on 1 April 2024
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Jul 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 22 May 2023
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Repayment History
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