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Company number
08980352

BOTHERAS (2014) LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BOTHERAS (2014) LTD
Company number
08980352
Registered office
8 PHILIP LANE, WERRINGTON, STOKE-ON-TRENT, ST9 0ER, ENGLAND
Company type
Private Limited Company
Incorporated on
7 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 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.

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

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward James Clark
ownership-of-shares-25-to-50-percent
Notified 06/04/2017
Mr Peter Eccles
ownership-of-shares-25-to-50-percent
Notified 06/04/2017
Mr Timothy John Parsons
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/04/2017
Mr Timothy John Parsons
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 26/04/2017
Ms Michelle Joan Sharkey
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/04/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy John Parsons
born 08/1985 · England owns 75–100% of shares · holds 75–100% of votes Notified 26/04/2017 Controls 6 companies
Mr Edward James Clark
born 01/1967 · England owns 25–50% of shares Control ended 26/04/2017
Mr Peter Eccles
born 09/1965 · England owns 25–50% of shares Control ended 25/04/2017 Controls 11 companies
Mr Timothy John Parsons
born 07/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/04/2017
Ms Michelle Joan Sharkey
born 06/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2018 Person with significant control ceased Ms Michelle Joan Sharkey
26/04/2017 Person with significant control ceased Mr Timothy John Parsons
26/04/2017 Person with significant control ceased Mr Edward James Clark
26/04/2017 Person with significant control added Ms Michelle Joan Sharkey
26/04/2017 Person with significant control added Mr Timothy John Parsons
26/04/2017 Person with significant control added Mr Timothy John Parsons
25/04/2017 Person with significant control ceased Mr Peter Eccles
06/04/2017 Person with significant control added Mr Peter Eccles
06/04/2017 Person with significant control added Mr Edward James Clark

Documents for BOTHERAS (2014) LTD

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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.

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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.

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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.

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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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Frequently asked questions

What is the company number of BOTHERAS (2014) LTD?
According to the official registry, the company number of BOTHERAS (2014) LTD is 08980352.
Where is BOTHERAS (2014) LTD registered?
The registered office is 8 PHILIP LANE, WERRINGTON, STOKE-ON-TRENT, ST9 0ER, ENGLAND.
What is the SIC code of BOTHERAS (2014) LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BOTHERAS (2014) LTD?
Mr Edward James Clark is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BOTHERAS (2014) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BOTHERAS (2014) LTD (08980352)

BOTHERAS (2014) LTD is a private limited company incorporated on 7 April 2014 and registered in the United Kingdom under company number 08980352. Its registered office is at 8 PHILIP LANE, WERRINGTON, STOKE-ON-TRENT, ST9 0ER, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Edward James Clark. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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