Bottle Green Limited in Brockworth GLOUCESTER

Bottle Green Limited GLOUCESTER

Founded in 2007, Bottle Green, classified under reg no. 06043801 is an active company. Currently registered at 5230 Valiant Court Delta Way GL3 4FE, Gloucester the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/30. Since 2020/10/19 Bottle Green Limited is no longer carrying the name Causeway Shelf Company (no.3).

Currently there are 2 directors in the the firm, namely Chris L. and Arthur R.. In addition one secretary - Arthur R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas C. who worked with the the firm until 12 May 2011.

Bottle Green Limited Address / Contact

Office Address	5230 Valiant Court Delta Way
Office Address2	Brockworth
Town	Gloucester
Post code	GL3 4FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06043801
Date of Incorporation	Mon, 8th Jan 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Chris L.

Position: Director

Appointed: 31 July 2023

Arthur R.

Position: Secretary

Appointed: 12 May 2011

Arthur R.

Position: Director

Appointed: 12 May 2011

Elaine B.

Position: Director

Appointed: 31 December 2014

Resigned: 31 July 2023

Michael H.

Position: Director

Appointed: 12 May 2011

Resigned: 31 December 2014

Nicholas C.

Position: Secretary

Appointed: 24 April 2007

Resigned: 12 May 2011

Nicholas C.

Position: Director

Appointed: 24 April 2007

Resigned: 12 May 2011

Simon S.

Position: Director

Appointed: 24 April 2007

Resigned: 12 May 2011

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 2007

Resigned: 24 April 2007

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2007

Resigned: 24 April 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Woodchester Enterprises Limited from Gloucester, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Woodchester Enterprises Limited

Manderson House 5230 Valiant Court, Delta Way, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Causeway Shelf Company (no.3)	October 19, 2020
Bottle Green Drinks Company	July 19, 2011
Oval (2139)	May 9, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 28th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 28th, September 2023	accounts	Free Download (1 page)
AP01	New director appointment on 2023/07/31. filed on: 20th, September 2023	officers	Free Download (2 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 5th, September 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/01/01 filed on: 1st, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/01/03 filed on: 16th, December 2020	accounts	Free Download (1 page)
CERTNM	Company name changed causeway shelf company (no.3) LIMITEDcertificate issued on 19/10/20 filed on: 19th, October 2020	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 19th, October 2020	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/28 filed on: 1st, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/29 filed on: 1st, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/30 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/01 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Dormant company accounts reported for the period up to 2015/01/02 filed on: 4th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/08	capital
AP01	New director appointment on 2014/12/31. filed on: 31st, December 2014	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 31st, December 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/01/03 filed on: 30th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/08	capital
AA	Dormant company accounts reported for the period up to 2012/12/28 filed on: 27th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/30 filed on: 2nd, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 16th, December 2011	accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, July 2011	change of name	Free Download (4 pages)
CERTNM	Company name changed bottle green drinks company LIMITEDcertificate issued on 19/07/11 filed on: 19th, July 2011	change of name	Free Download (6 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 4th, July 2011	accounts	Free Download (1 page)
MISC	Section 519 filed on: 10th, June 2011	miscellaneous
TM01	2011/06/06 - the day director's appointment was terminated filed on: 6th, June 2011	officers	Free Download (2 pages)
TM02	2011/06/06 - the day secretary's appointment was terminated filed on: 6th, June 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/06/01 filed on: 1st, June 2011	officers	Free Download (3 pages)
TM01	2011/06/01 - the day director's appointment was terminated filed on: 1st, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/01. filed on: 1st, June 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/01. filed on: 1st, June 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/06/01 from Frogmarsh Mills South Woodchester Stroud Gloucestershire GL5 5ET filed on: 1st, June 2011	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
CH01	On 2010/01/08 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (2 pages)
CH01	On 2010/01/08 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/02/20 with shareholders record filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 20th, October 2008	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 20th, March 2008	auditors	Free Download (1 page)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
288a	On 2007/05/18 New secretary appointed;new director appointed filed on: 18th, May 2007	officers	Free Download (4 pages)
288b	On 2007/05/18 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/18 New director appointed filed on: 18th, May 2007	officers	Free Download (3 pages)
288b	On 2007/05/18 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/18 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/18 New secretary appointed;new director appointed filed on: 18th, May 2007	officers	Free Download (4 pages)
288a	On 2007/05/18 New director appointed filed on: 18th, May 2007	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, May 2007	accounts	Free Download (1 page)
288b	On 2007/05/18 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 18/05/07 from: 2 temple back east bristol BS1 6EG filed on: 18th, May 2007	address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: 2 temple back east bristol BS1 6EG filed on: 18th, May 2007	address	Free Download (1 page)
CERTNM	Company name changed oval (2139) LIMITEDcertificate issued on 09/05/07 filed on: 9th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed oval (2139) LIMITEDcertificate issued on 09/05/07 filed on: 9th, May 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, January 2007	incorporation	Free Download (19 pages)

Bottle Green Limited GLOUCESTER

Bottle Green Limited Address / Contact

Company Information / Profile

Company staff

Chris L.

Arthur R.

Arthur R.

Elaine B.

Michael H.

Nicholas C.

Nicholas C.

Simon S.

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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