Botha & Roets Property Limited is a private limited company that can be found at Saxon House, 27 Duke Street, Chelmsford CM1 1HT. Incorporated on 2021-03-01, this 3-year-old company is run by 2 directors.
Director Gabriel R., appointed on 01 March 2021. Director Antoinette R., appointed on 01 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-28 and the date for the subsequent filing is 2024-03-14. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Saxon House |
| Office Address2 | 27 Duke Street |
| Town | Chelmsford |
| Post code | CM1 1HT |
| Country of origin | United Kingdom |
| Registration Number | 13236039 |
| Date of Incorporation | Mon, 1st Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Roets Holdings Limited from Swanley, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Botha Holdings Limited that put Swanley, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Roets Holdings Limited
The Old Barn Wood Street, Swanley, BR8 7PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13231856 |
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Botha Holdings Limited
The Old Barn Wood Street, Swanley, BR8 7PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13231480 |
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Old Barn Wood Street Swanley BR8 7PA England to Saxon House 27 Duke Street Chelmsford CM1 1HT on August 16, 2023 filed on: 16th, August 2023 |
address | Free Download (1 page) |
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