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Home > England & Wales Companies > BOTHWALL CONSTRUCTION LIMITED
Company Information for

BOTHWALL CONSTRUCTION LIMITED

LONDON, UNITED KINGDOM, EC1R,
Company Registration Number
07387884
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Bothwall Construction Ltd
BOTHWALL CONSTRUCTION LIMITED was founded on 2010-09-27 and had its registered office in London. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
BOTHWALL CONSTRUCTION LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07387884
Date formed 2010-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 19:55:54
Primary Source:Companies House
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Companies with same name BOTHWALL CONSTRUCTION LIMITED
The following companies were found which have the same name as BOTHWALL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD SUPERCITY 12 ALBEMARLE WAY LONDON EC1V 4JB Liquidation Company formed on the 2015-05-11
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD Unknown

Company Officers of BOTHWALL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROGER GRAHAM WALTERS
Company Secretary 2010-09-27
ROGER GRAHAM WALTERS
Director 2010-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GRAHAM WALTERS SNOW WHITE PROPERTIES LIMITED Company Secretary 2008-01-21 CURRENT 1972-06-06 Liquidation
ROGER GRAHAM WALTERS CLASSGOOD LIMITED Company Secretary 2001-05-15 CURRENT 1996-04-10 Active
ROGER GRAHAM WALTERS BOTHWALL GROUP LIMITED Company Secretary 1993-07-12 CURRENT 1993-07-12 Active
ROGER GRAHAM WALTERS LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2006-06-08 Active
ROGER GRAHAM WALTERS CAPITALCLIMB LIMITED Director 2017-11-01 CURRENT 2000-10-30 Active
ROGER GRAHAM WALTERS CHURCH SQUARE PARTNERS LTD Director 2017-04-13 CURRENT 2017-04-13 Active
ROGER GRAHAM WALTERS Q SQUARE PARTNERS LTD Director 2016-09-22 CURRENT 2016-09-22 Active
ROGER GRAHAM WALTERS CREECHURCH PARTNERS LTD Director 2016-08-26 CURRENT 2016-08-26 Dissolved 2018-01-30
ROGER GRAHAM WALTERS SUPERCITY PROPERTY MANAGEMENT LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
ROGER GRAHAM WALTERS BW ATLANTIC PROPERTIES LTD Director 2016-02-19 CURRENT 2016-02-19 Active
ROGER GRAHAM WALTERS BOTHWALL CONSTRUCTION AND MANAGEMENT LTD Director 2015-05-11 CURRENT 2015-05-11 Liquidation
ROGER GRAHAM WALTERS SC F&B LTD Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
ROGER GRAHAM WALTERS COWORKING SPACE LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
ROGER GRAHAM WALTERS . IT ROSEBERY LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2016-07-19
ROGER GRAHAM WALTERS TAYLOR SKELTON WALTERS PLC Director 2008-04-23 CURRENT 2004-05-06 Active - Proposal to Strike off
ROGER GRAHAM WALTERS SNOW WHITE PROPERTIES LIMITED Director 2008-01-21 CURRENT 1972-06-06 Liquidation
ROGER GRAHAM WALTERS CLASSGOOD LIMITED Director 2001-08-31 CURRENT 1996-04-10 Active
ROGER GRAHAM WALTERS LIMLEASE LIMITED Director 1998-03-25 CURRENT 1998-03-05 Liquidation
ROGER GRAHAM WALTERS SUPERCITY LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active
ROGER GRAHAM WALTERS BOTHWALL GROUP LIMITED Director 1993-07-12 CURRENT 1993-07-12 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
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-10-01AC92ORDER OF COURT - RESTORATION
2014-05-06GAZ2STRUCK OFF AND DISSOLVED
2014-02-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-21GAZ1FIRST GAZETTE
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 55 ENNISMORE GARDENS LONDON SW7 1AJ ENGLAND
2012-10-02LATEST SOC02/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-02AR0127/09/12 FULL LIST
2012-08-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0127/09/11 FULL LIST
2010-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BOTHWALL CONSTRUCTION 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 BOTHWALL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTHWALL CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2011-10-01 £ 129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 BOTHWALL CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 130
Current Assets 2011-10-01 £ 130
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTHWALL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTHWALL CONSTRUCTION LIMITED
Trademarks
We have not found any records of BOTHWALL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTHWALL CONSTRUCTION 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 (41201 - Construction of commercial buildings) as BOTHWALL CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BOTHWALL CONSTRUCTION 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 BOTHWALL CONSTRUCTION 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 BOTHWALL CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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