opendata.bot
Company number
14276801

BOTLEY BESS LTD

Officer · DOVE, Peter Stephen and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, 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
BOTLEY BESS LTD
Company number
14276801
Registered office
MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, BA20 1SH, UNITED KINGDOM · 208 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 2022
Status
Active
Age
4 years
Previous names
SOLOS SHINHAN (BOTLEY) LTD (to 19 Aug 2022)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

Officers

4 active · 7 resigned

director
Appointed 04/08/2022
Active
director
Appointed 05/03/2026
Active
director
Appointed 05/03/2026
Active
director
Appointed 12/07/2024
Active

People with significant control

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

Solos Power Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/08/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/10/2022 Controls 5 companies

Serving officers

director Appointed 04/08/2022
director Appointed 05/03/2026
director Appointed 05/03/2026
director Appointed 12/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2026 Director resigned LEAHY, Charles Michael
05/03/2026 Director resigned KWON, Munsuk
05/03/2026 Director appointed POON, Sze Ki
05/03/2026 Director appointed HONG, Eunhye
17/07/2024 Director resigned PARK, Yeongkyu
17/07/2024 Director resigned KIM, Seoyoon
17/07/2024 Director resigned CHANG, Jungwoo
12/07/2024 Director appointed LEAHY, Charles Michael
12/07/2024 Director appointed KWON, Munsuk
12/07/2024 Director appointed TIGHE, Emma Mary
09/11/2022 Director resigned LEE, Yongjun
09/11/2022 Director resigned KIM, Wooram
09/11/2022 Director appointed KIM, Seoyoon
09/11/2022 Director appointed CHANG, Jungwoo
21/10/2022 Person with significant control ceased Solos Power Ltd
21/10/2022 Director appointed PARK, Yeongkyu
21/10/2022 Director appointed LEE, Yongjun
21/10/2022 Director appointed KIM, Wooram
19/08/2022 Registered name changed SOLOS SHINHAN (BOTLEY) LTD BOTLEY BESS LTD
04/08/2022 Person with significant control added Solos Power Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 4 4

Documents for BOTLEY BESS 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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-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

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Frequently asked questions

What is the company number of BOTLEY BESS LTD?
According to the official registry, the company number of BOTLEY BESS LTD is 14276801.
Where is BOTLEY BESS LTD registered?
The registered office is MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, BA20 1SH, UNITED KINGDOM.
Who runs BOTLEY BESS LTD?
DOVE, Peter Stephen is listed among the officers of BOTLEY BESS LTD.
What is the SIC code of BOTLEY BESS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BOTLEY BESS LTD?
Solos Power Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOTLEY BESS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOTLEY BESS LTD (14276801)

BOTLEY BESS LTD is a private limited company incorporated on 4 August 2022 and registered in the United Kingdom under company number 14276801. Its registered office is at MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, BA20 1SH, UNITED KINGDOM. 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 December 2025. 11 active officers are on record , and the person with significant control is Solos Power Ltd. 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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