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Home > England & Wales Companies > BOTTS CAPITAL NOMINEES LIMITED
Company Information for

BOTTS CAPITAL NOMINEES LIMITED

C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON, EC2R 6PJ,
Company Registration Number
02856690
Private Limited Company
Active

Company Overview

About Botts Capital Nominees Ltd
BOTTS CAPITAL NOMINEES LIMITED was founded on 1993-09-24 and has its registered office in London. The organisation's status is listed as "Active". Botts Capital Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOTTS CAPITAL NOMINEES LIMITED
 
Legal Registered Office
C/O CANNY & ASSOCIATES
30 MOORGATE
LONDON
EC2R 6PJ
Other companies in WC1V
 
Filing Information
Company Number 02856690
Company ID Number 02856690
Date formed 1993-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTTS CAPITAL NOMINEES LIMITED
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Company Officers of BOTTS CAPITAL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MANFIELD SERVICES LIMITED
 Company Secretary 2015-07-31
JOHN CHESTER BOTTS
 Director 1998-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE SIMPSON
 Company Secretary 2008-08-04 2015-07-31
SIMON MARK BLISS
 Director 2005-09-07 2008-11-26
SIMON MARK BLISS
 Company Secretary 2003-09-01 2008-08-04
ROBIN KENNEDY BLACK
 Director 1996-07-29 2005-09-07
ANDREW HAINING
 Director 1995-02-09 2005-09-07
ALISON JANE BRISTOW
 Company Secretary 2001-11-01 2003-09-01
ALISON JANE BRISTOW
 Director 2001-11-01 2003-09-01
FREDERICK WILLIAM HULTON
 Director 1995-01-31 2002-06-10
DOMINIC JAMES BARBOUR
 Company Secretary 1995-05-04 2001-11-01
ROBIN KENNEDY BLACK
 Company Secretary 1995-02-09 1995-05-04
ROBIN KENNEDY BLACK
 Director 1994-01-21 1995-05-04
PAUL WILLIAM EDWARD DOWNES
 Director 1994-01-21 1995-03-20
DM COMPANY SERVICES LIMITED
 Nominated Secretary 1993-09-24 1995-02-09
MICHAEL JOHN BARRON
 Nominated Director 1993-09-24 1994-01-21
ALAN GRAHAM MARTIN
 Nominated Director 1993-09-24 1994-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFIELD SERVICES LIMITED ARBITRAL LIMITED Company Secretary 2011-05-20 CURRENT 2007-05-14 Active
MANFIELD SERVICES LIMITED ADAMEVECO LIMITED Company Secretary 2011-03-23 CURRENT 1993-12-10 Dissolved 2015-05-16
MANFIELD SERVICES LIMITED GREAT PORTLAND STREET AGENTS LIMITED Company Secretary 2010-11-17 CURRENT 1985-12-17 Dissolved 2016-03-31
MANFIELD SERVICES LIMITED ANOUSKA HEMPEL DESIGNS LIMITED Company Secretary 2010-11-17 CURRENT 1989-12-04 Liquidation
MANFIELD SERVICES LIMITED MANFIELD MANAGEMENT LIMITED Company Secretary 2010-09-29 CURRENT 1985-12-11 Active
MANFIELD SERVICES LIMITED ASAP ASSISTANCE LIMITED Company Secretary 2008-01-31 CURRENT 2002-11-01 Active
MANFIELD SERVICES LIMITED TIMBERGREEN CONSULTANTS LIMITED Company Secretary 2007-12-18 CURRENT 2000-10-02 Active - Proposal to Strike off
MANFIELD SERVICES LIMITED CAR UK LTD Company Secretary 2006-03-29 CURRENT 2004-09-24 Active - Proposal to Strike off
MANFIELD SERVICES LIMITED BASIL AL-BAYATI ARCHITECT LIMITED Company Secretary 2006-02-09 CURRENT 2004-11-25 Active
MANFIELD SERVICES LIMITED WE NEVER SLEEP LIMITED Company Secretary 2004-12-15 CURRENT 2002-12-24 Active
JOHN CHESTER BOTTS THE INK FACTORY LIMITED Director 2015-12-08 CURRENT 2009-12-10 Active
JOHN CHESTER BOTTS ALLEN & COMPANY ADVISORS II UK LIMITED Director 2013-05-03 CURRENT 2012-11-15 Liquidation
JOHN CHESTER BOTTS TATE FOUNDATION Director 2002-10-28 CURRENT 2000-06-02 Active
JOHN CHESTER BOTTS BCP 2 GENERAL PARTNER LIMITED Director 2001-07-23 CURRENT 2001-07-23 Active
JOHN CHESTER BOTTS GLYNDEBOURNE ENTERPRISES LIMITED Director 2000-07-20 CURRENT 2000-03-01 Active
JOHN CHESTER BOTTS BOTTS HOLDINGS LIMITED Director 1999-09-20 CURRENT 1999-08-04 Active
JOHN CHESTER BOTTS BALMUIR HOLDINGS LIMITED Director 1993-01-28 CURRENT 1993-01-01 Active
JOHN CHESTER BOTTS GLYNDEBOURNE ARTS TRUST Director 1991-12-14 CURRENT 1954-05-31 Dissolved 2015-10-13
JOHN CHESTER BOTTS GLYNDEBOURNE PRODUCTIONS LIMITED Director 1991-08-28 CURRENT 1939-12-16 Active
JOHN CHESTER BOTTS BOTTS & COMPANY LIMITED Director 1990-12-05 CURRENT 1988-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-03TM02Termination of appointment of Manfield Services Limited on 2018-08-31
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX England
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-03PSC02Notification of Botts & Company Limited as a person with significant control on 2016-04-06
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-08-03PSC07CESSATION OF JOHN CHESTER BOTTS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AP04Appointment of Manfield Services Limited as company secretary on 2015-07-31
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0112/07/15 ANNUAL RETURN FULL LIST
2015-08-07TM02Termination of appointment of Alison Jane Simpson on 2015-07-31
2014-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0112/07/14 ANNUAL RETURN FULL LIST
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-15AR0112/07/13 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-30AR0112/07/12 ANNUAL RETURN FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/12 FROM C/O Botts & Company 103 Mount Street London W1K 2TJ United Kingdom
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-19AR0112/07/11 ANNUAL RETURN FULL LIST
2011-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/11 FROM Brookfield House, 44 Davies Street London W1K 5JA
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-21AR0112/07/10 FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-28363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 21 TUDOR STREET LONDON EC4Y 0DJ
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-06-02AA31/07/08 TOTAL EXEMPTION FULL
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR SIMON BLISS
2008-08-06363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY SIMON BLISS
2008-08-05288aSECRETARY APPOINTED MRS ALISON JANE SIMPSON
2008-05-13AA31/07/07 TOTAL EXEMPTION FULL
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-21363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-21363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-11-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: LINTAS HOUSE 15-19 NEW FETTER LANE LONDON EC4A 1BA
2004-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-23363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-01363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-24288cDIRECTOR'S PARTICULARS CHANGED
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-05225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2002-09-24363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-06-21288bDIRECTOR RESIGNED
2001-11-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/01
2001-09-14363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-29363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-10288aNEW DIRECTOR APPOINTED
1998-10-14363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/97
1997-11-18363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-14363(288)SECRETARY'S PARTICULARS CHANGED
1996-11-14363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOTTS CAPITAL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTTS CAPITAL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTTS CAPITAL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 0
Provisions For Liabilities Charges 2012-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTTS CAPITAL NOMINEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 0
Current Assets 2012-08-01 £ 2
Current Assets 2011-08-01 £ 2
Debtors 2012-08-01 £ 2
Debtors 2011-08-01 £ 2
Fixed Assets 2012-08-01 £ 0
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2
Stocks Inventory 2012-08-01 £ 0
Tangible Fixed Assets 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTTS CAPITAL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTTS CAPITAL NOMINEES LIMITED
Trademarks
We have not found any records of BOTTS CAPITAL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTTS CAPITAL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOTTS CAPITAL NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTTS CAPITAL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTTS CAPITAL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTTS CAPITAL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 6PJ