BOTTS & COMPANY LIMITED
Company details
- Registered name
- BOTTS & COMPANY LIMITED
- Company number
- 02283930
- Registered office
- C/O CANNY & ASSOCIATES, 60 CANNON STREET, LONDON, EC4N 6NP, UNITED KINGDOM · 199 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 August 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 57 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2018 | Corporate-secretary resigned | MANFIELD SERVICES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Botts Holdings Limited |
| 31/07/2015 | Secretary resigned | SIMPSON, Alison Jane | — |
| 31/07/2015 | Corporate-secretary appointed | — | MANFIELD SERVICES LIMITED |
| 02/04/2009 | Director resigned | BLISS, Simon Mark | — |
| 15/07/2008 | Secretary resigned | BLISS, Simon Mark | — |
| 15/07/2008 | Secretary appointed | — | SIMPSON, Alison Jane |
| 21/12/2007 | Charge registered | — | Rent deposit deed |
| 07/09/2005 | Director resigned | HAINING, Andrew | — |
| 07/09/2005 | Director resigned | BLACK, Robin Kennedy | — |
| 07/09/2005 | Director appointed | — | BLISS, Simon Mark |
| 31/01/2004 | Director resigned | HANDRICK, Karl Ernst Michael | — |
| 01/09/2003 | Director resigned | BRISTOW, Alison Jane | — |
| 01/09/2003 | Secretary resigned | BRISTOW, Alison Jane | — |
| 01/09/2003 | Secretary appointed | — | BLISS, Simon Mark |
| 07/04/2003 | Director resigned | SEYMOUR, Robert John | — |
| 16/01/2003 | Director resigned | LONG, Tracy Elisabeth, Dr | — |
| 10/06/2002 | Director resigned | HULTON, Frederick William | — |
| 01/11/2001 | Director resigned | BARBOUR, Dominic James | — |
| 01/11/2001 | Secretary resigned | BARBOUR, Dominic James | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 825 ▲ 1995% | 39 |
| Employees (avg) | 2 | 2 |
Documents for BOTTS & COMPANY LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BOTTS & COMPANY LIMITED (02283930)
BOTTS & COMPANY LIMITED is a private limited company incorporated on 4 August 1988 and registered in the United Kingdom under company number 02283930. Its registered office is at C/O CANNY & ASSOCIATES, 60 CANNON STREET, LONDON, EC4N 6NP, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 July 2025. 20 active officers are on record , and the person with significant control is Botts Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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