Bothband Limited in LONDON

Bothband Limited LONDON

Bothband started in year 1997 as Private Limited Company with registration number 03375401. The Bothband company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 48 Warwick Avenue. Postal code: W9 2PU.

Currently there are 2 directors in the the firm, namely Edward G. and Lucy H.. In addition one secretary - Lucy H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bothband Limited Address / Contact

Office Address	48 Warwick Avenue
Town	London
Post code	W9 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03375401
Date of Incorporation	Fri, 23rd May 1997
Industry	Residents property management
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Edward G.

Position: Director

Appointed: 10 June 2020

Lucy H.

Position: Director

Appointed: 24 August 2005

Lucy H.

Position: Secretary

Appointed: 24 August 2005

Lisa T.

Position: Director

Appointed: 25 September 2003

Resigned: 21 February 2017

Jessica S.

Position: Director

Appointed: 24 May 2002

Resigned: 30 May 2007

Aida F.

Position: Director

Appointed: 15 October 2000

Resigned: 01 July 2003

Claude K.

Position: Director

Appointed: 19 May 1999

Resigned: 24 May 2002

Samuel K.

Position: Secretary

Appointed: 23 June 1997

Resigned: 24 August 2005

Jane C.

Position: Director

Appointed: 23 June 1997

Resigned: 23 January 2018

Samuel K.

Position: Director

Appointed: 23 June 1997

Resigned: 24 August 2005

Christina R.

Position: Director

Appointed: 23 June 1997

Resigned: 15 October 2000

Clifford W.

Position: Secretary

Appointed: 23 May 1997

Resigned: 23 June 1997

Bonusworth Limited

Position: Corporate Director

Appointed: 23 May 1997

Resigned: 23 June 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Lucy H. The abovementioned PSC has significiant influence or control over this company,.

Lucy H.

Notified on	23 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31
Net Worth	8 776	8 776	8 776

Balance Sheet
Cash Bank In Hand	861	354	851
Current Assets	6 584	8 589	10 492
Debtors	5 723	8 235	9 641
Net Assets Liabilities Including Pension Asset Liability	8 776	8 776	8 776
Tangible Fixed Assets	7 550	7 550	7 550

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	8 776	8 776	8 776

Other
Creditors Due Within One Year	858	903	891
Fixed Assets	7 550	7 550	7 550
Net Current Assets Liabilities	5 726	7 686	9 601
Number Shares Allotted		4	4
Par Value Share		1	1
Provisions For Liabilities Charges	4 500	6 460	8 375
Share Capital Allotted Called Up Paid	4	4	4
Share Premium Account	8 772	8 772	8 772
Tangible Fixed Assets Cost Or Valuation	7 550	7 550	7 550
Total Assets Less Current Liabilities	13 276	15 236	17 151

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 1st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 1st, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 3rd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 27th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 5th, March 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/23 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/23 with full list of members filed on: 2nd, June 2015	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/23 with full list of members filed on: 11th, June 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/06/11	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/23 with full list of members filed on: 7th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/23 with full list of members filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/23 with full list of members filed on: 27th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/23 with full list of members filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 22nd, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 10th, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 4th, March 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 30th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 30th, March 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 13/09/06	annual return
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 20th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 20th, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 26th, August 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 26th, August 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 9th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 9th, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (9 pages)
363(353)	Registered office changed on 23/07/03; Director resigned	annual return
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 19th, June 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 19th, June 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 31st, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 31st, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2001/06/13 with shareholders record filed on: 13th, June 2001	annual return	Free Download (8 pages)
363(288)	2001/06/13 Annual return (Director resigned)	annual return
363s	Annual return up to 2001/06/13 with shareholders record filed on: 13th, June 2001	annual return	Free Download (8 pages)
363(288)	2001/06/13 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2000/05/31 filed on: 8th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 8th, February 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/05/30 with shareholders record filed on: 30th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/30 with shareholders record filed on: 30th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 21st, December 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 21st, December 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/06/22 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/22 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 26th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 26th, March 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/06/24 with shareholders record filed on: 24th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/24 with shareholders record filed on: 24th, June 1998	annual return	Free Download (6 pages)

Bothband Limited LONDON

Bothband Limited Address / Contact

Company Information / Profile

Company staff

Edward G.

Lucy H.

Lucy H.

Lisa T.

Jessica S.

Aida F.

Claude K.

Samuel K.

Jane C.

Samuel K.

Christina R.

Clifford W.

Bonusworth Limited

People with significant control

Annual reports financial information

Company filings

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