ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Second Generation Bottonnett Limited

Second Generation Bottonnett Limited is an active company incorporated on 14 April 2014 with the registered office located in London, Greater London. Second Generation Bottonnett Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08996115
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 3 years 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
C/O Foresight Group Llp The Shard
London Bridge Street
London
SE1 9SG
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1950
Blackmead Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Signum Technologies Limited
Graham Ernest Shaw is a mutual person.
Active
Signum Esot Limited
Graham Ernest Shaw is a mutual person.
Active
Malmesbury Solar Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
Active
Puriton Solar Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
Active
Bridgewater Solar Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
Active
Se Solar Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
Active
Cep Wind 1 Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
Active
Cep Wind 2 Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
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
£250.94K
Increased by £59.98K (+31%)
Turnover
£646.21K
Increased by £213.61K (+49%)
Employees
Unreported
Same as previous period
Total Assets
£2.18M
Increased by £55.93K (+3%)
Total Liabilities
-£2.55M
Decreased by £14.53K (-1%)
Net Assets
-£369.09K
Increased by £70.46K (-16%)
Debt Ratio (%)
117%
Decreased by 3.76% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Inspection Address Changed
3 Years Ago on 17 Jun 2022
Inspection Address Changed
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Get Credit Report
Discover Second Generation Bottonnett Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 29 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 7 November 2022 with no updates
Submitted on 7 Nov 2022
Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Submitted on 17 Jun 2022
Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Submitted on 16 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year