Botley Developments (holdings) Limited is a private limited company registered at 155 Moorgate, London EC2M 6XB. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 4 directors and 1 secretary.
Director Mark R., appointed on 21 April 2023. Director Mandy W., appointed on 08 April 2020. Director Simon H., appointed on 03 October 2017.
Moving on to secretaries, we can mention: Carolyn P., appointed on 01 February 2018.
The company is classified as "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was filed on 2023-08-05 and the deadline for the subsequent filing is 2024-08-19. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 155 Moorgate |
| Town | London |
| Post code | EC2M 6XB |
| Country of origin | United Kingdom |
| Registration Number | 10994665 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 08 April 2020
Position: Secretary
Appointed: 01 February 2018
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Mace Develop Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mace Develop Limited
74 Moorgate, London, EC2M 6XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 3471116 |
| Notified on | 20 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John F.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 13 035 542 | 76 572 734 | 65 638 707 | ||
| Debtors | 13 035 542 | 73 145 833 | 65 638 707 | 47 931 320 | 37 698 782 |
| Net Assets Liabilities | 8 | -48 293 | -14 933 338 | -39 481 760 | |
| Other Debtors | 8 | 9 | 9 | 9 | 9 |
| Total Inventories | 3 426 901 | ||||
| Other | |||||
| Corporation Tax Payable | 18 439 | ||||
| Creditors | 5 988 336 | 66 666 926 | 73 489 583 | 87 413 084 | 84 314 431 |
| Deferred Tax Asset Debtors | 17 835 | 17 835 | |||
| Investments Fixed Assets | 9 | 4 | 4 | 4 | 4 |
| Investments In Group Undertakings | 9 | 4 | 4 | 4 | 4 |
| Net Current Assets Liabilities | 5 988 335 | 66 618 629 | 58 556 241 | -39 481 764 | -46 615 649 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |
| Other Creditors | 9 | 48 294 | 53 087 | 76 330 | 81 123 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 5 988 344 | 66 618 633 | 58 556 245 | -39 481 760 | -46 615 645 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy