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Botham Wines Limited

Botham Wines Limited is an active company incorporated on 12 November 2024 with the registered office located in Harrogate, North Yorkshire. Botham Wines Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16074269
Private limited company
Age
1 year
Incorporated 12 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (10 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 12 August 2026 (8 months remaining)
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Newschoice Limited
Lady Kathryn Margaret Botham and Sir Ian Terence Botham are mutual people.
Active
Durham Cricket C.I.C
Sir Ian Terence Botham is a mutual person.
Active
Benedict & Co Ltd
Michael David Wilkinson is a mutual person.
Active
Sola Events Limited
Sarah Lianne Shield is a mutual person.
Active
Developing Future Winners Limited
Sarah Lianne Shield is a mutual person.
Active
Eudoxius Ltd
Michael David Wilkinson is a mutual person.
Active
Fancy A Tipple Limited
Sarah Lianne Shield is a mutual person.
Dissolved
Financials
Botham Wines Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Days Ago on 5 Nov 2025
Mr Michael David Wilkinson Appointed
18 Days Ago on 28 Oct 2025
Mr Roderick Granville Bransgrove Appointed
4 Months Ago on 17 Jul 2025
Mr Nicholas John Pringle Appointed
4 Months Ago on 17 Jul 2025
Roderick Granville Bransgrove (PSC) Appointed
6 Months Ago on 9 May 2025
Kathryn Margaret Botham (PSC) Resigned
6 Months Ago on 9 May 2025
Ian Terence Botham (PSC) Resigned
6 Months Ago on 9 May 2025
Incorporated
1 Year Ago on 12 Nov 2024
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Appointment of Mr Michael David Wilkinson as a director on 28 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 31 Oct 2025
Cessation of Ian Terence Botham as a person with significant control on 9 May 2025
Submitted on 30 Oct 2025
Notification of Roderick Granville Bransgrove as a person with significant control on 9 May 2025
Submitted on 30 Oct 2025
Cessation of Kathryn Margaret Botham as a person with significant control on 9 May 2025
Submitted on 30 Oct 2025
Appointment of Mr Roderick Granville Bransgrove as a director on 17 July 2025
Submitted on 4 Sep 2025
Appointment of Mr Nicholas John Pringle as a director on 17 July 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 20 Jan 2025
Repayment History
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