G J BOTT LIMITED
Company details
- Registered name
- G J BOTT LIMITED
- Company number
- 05491711
- Registered office
- BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, UNITED KINGDOM · 538 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 June 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82110 — Combined office administrative service activities · 99999 — Dormant Company
- Accounts — next due
- 05 Jan 2028
- Accounts — last made up to
- 05 Apr 2026
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
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.
- 106 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 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 |
|---|---|---|---|
| 12/05/2024 | Director resigned | BOTT, Gordon James | — |
| 12/05/2024 | Director appointed | — | BOTT, Timothy James |
| 27/06/2018 | Director resigned | HAYNES, Pauline Mavis | — |
| 27/06/2018 | Director resigned | BOTT, Timothy James | — |
| 06/04/2016 | Person with significant control added | — | Mr Gordon James Bott |
| 22/02/2016 | Director resigned | BOTT, Ann Marie | — |
| 22/02/2016 | Secretary resigned | BOTT, Ann Marie | — |
| 22/02/2016 | Director appointed | — | HAYNES, Pauline Mavis |
| 22/02/2016 | Director appointed | — | BOTT, Timothy James |
| 22/02/2016 | Secretary appointed | — | HAYNES, Pauline Mavis |
| 19/05/2015 | Director appointed | — | BOTT, Ann Marie |
| 31/12/2011 | Secretary appointed | — | BOTT, Ann Marie |
| 28/03/2011 | Director resigned | MELLETT, Declan John | — |
| 28/03/2011 | Secretary resigned | MELLETT, Declan John | — |
| 24/04/2007 | Secretary resigned | BOTT, Cheryl | — |
| 23/04/2007 | Director appointed | — | MELLETT, Declan John |
| 23/04/2007 | Secretary appointed | — | MELLETT, Declan John |
| 10/07/2006 | Director resigned | BOTT, Timothy James | — |
| 10/07/2006 | Secretary resigned | BOTT, Gordon James | — |
| 10/07/2006 | Director appointed | — | BOTT, Gordon James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -5 | -5 |
| Employees (avg) | 0 | 0 |
Documents for G J BOTT 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About G J BOTT LIMITED (05491711)
G J BOTT LIMITED is a private limited company incorporated on 27 June 2005 and registered in the United Kingdom under company number 05491711. Its registered office is at BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, UNITED KINGDOM. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 5 April 2026. 15 active officers are on record , and the person with significant control is Mr Gordon James Bott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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