opendata.bot
Company number
00031903

S.BOTTOMLEY AND BROS.,LIMITED

Officer · TESCO SECRETARIES LIMITED and 17 others
InLiquidation
✓ Status: Liquidation. Next accounts due 26 November 2017.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
S.BOTTOMLEY AND BROS.,LIMITED
Company number
00031903
Registered office
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 July 1890
Status
InLiquidation
Age
136 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
26 Nov 2017
Accounts — last made up to
27 Feb 2016
Confirmation statement — next due
21 Jun 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 16 resigned

corporate-secretary
Appointed 15/10/2013
Active
director
Appointed 21/06/2016
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 15/10/2013
director Appointed 21/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2024 Director resigned WELCH, Robert John
01/02/2017 Corporate-director resigned TESCO SERVICES LIMITED
10/08/2016 Director appointed WELCH, Robert John
30/06/2016 Director resigned MOORE, Paul Anthony
21/06/2016 Director appointed KOCH, Katherine Therese
23/01/2015 Director resigned LLOYD, Jonathan Mark
23/01/2015 Director appointed MOORE, Paul Anthony
15/10/2013 Secretary resigned O'KEEFE, Helen Jane
15/10/2013 Corporate-secretary appointed TESCO SECRETARIES LIMITED
24/01/2013 Corporate-director appointed TESCO SERVICES LIMITED
02/01/2013 Director resigned NEVILLE-ROLFE, Lucy Jeanne, Ms.
31/05/2005 Director resigned FIELD, Martin John
31/05/2005 Director appointed LLOYD, Jonathan Mark
31/08/2004 Secretary resigned SANKAR, Nadine Amanda
31/08/2004 Secretary appointed O'KEEFE, Helen Jane
22/07/2004 Director resigned HIGGINSON, Andrew Thomas
15/03/2004 Director resigned AGER, Rowley Stuart
15/03/2004 Director appointed NEVILLE-ROLFE, Lucy Jeanne, Ms.
30/05/2003 Director resigned REID, David Edward
30/05/2003 Director resigned BAILEY, John Anthony

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2016. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for S.BOTTOMLEY AND BROS.,LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
REST-MVL — order-of-court-restoration-previously-members-voluntary-liquidation
insolvency
GAZ2 — gazette-dissolved-liquidation
gazette
LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
4.70 — liquidation-voluntary-declaration-of-solvency
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00031903
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of S.BOTTOMLEY AND BROS.,LIMITED?
According to the official registry, the company number of S.BOTTOMLEY AND BROS.,LIMITED is 00031903.
Where is S.BOTTOMLEY AND BROS.,LIMITED registered?
The registered office is ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF.
Who runs S.BOTTOMLEY AND BROS.,LIMITED?
TESCO SECRETARIES LIMITED is listed among the officers of S.BOTTOMLEY AND BROS.,LIMITED.
What is the SIC code of S.BOTTOMLEY AND BROS.,LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
When are the next accounts of S.BOTTOMLEY AND BROS.,LIMITED due?
The next annual accounts are due by 26 November 2017, and the last accounts were made up to 27 February 2016.

About S.BOTTOMLEY AND BROS.,LIMITED (00031903)

S.BOTTOMLEY AND BROS.,LIMITED is a private limited company incorporated on 4 July 1890 and registered in the United Kingdom under company number 00031903. Its registered office is at ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 27 February 2016. 18 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.