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Botteau Offshore Site Services Ltd ST. ASAPH

Botteau Offshore Site Services started in year 2013 as Private Limited Company with registration number 08556498. The Botteau Offshore Site Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in St. Asaph at Unit 32. Postal code: LL17 0JA.

The company has 2 directors, namely Shani B., Stacey B.. Of them, Stacey B. has been with the company the longest, being appointed on 5 June 2013 and Shani B. has been with the company for the least time - from 19 June 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Botteau Offshore Site Services Ltd Address / Contact

Office Address Unit 32
Office Address2 Llys Edmund Prys, St. Asaph Business Park
Town St. Asaph
Post code LL17 0JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08556498
Date of Incorporation Wed, 5th Jun 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Shani B.

Position: Director

Appointed: 19 June 2017

Stacey B.

Position: Director

Appointed: 05 June 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Shani B. This PSC and has 25-50% shares. Another entity in the PSC register is Stacey B. This PSC owns 25-50% shares.

Shani B.

Notified on 12 February 2020
Nature of control: 25-50% shares

Stacey B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth19 53643 14918 75315 817      
Balance Sheet
Current Assets47 28173 92415 39513 29913 63334 31018 44962 77244 63421 511
Net Assets Liabilities   15 8179794 2917 37334 97434 72215 858
Cash Bank In Hand35 41861 84434 068       
Debtors11 86312 0802 846       
Net Assets Liabilities Including Pension Asset Liability19 53643 14918 75315 817      
Tangible Fixed Assets2 4672 1883 358       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve19 53543 14818 753       
Shareholder Funds19 53643 14918 75315 817      
Other
Average Number Employees During Period     22222
Creditors   28 32915 50133 32816 19333 48216 45212 441
Fixed Assets2 4672 1883 3582 5181 8893 3095 1175 6846 5406 788
Net Current Assets Liabilities17 56241 39915 39513 2992 8689822 25629 29028 1829 070
Total Assets Less Current Liabilities20 02943 58719 42515 817213 9017 37334 97434 72215 858
Creditors Due Within One Year29 71932 52520 847       
Number Shares Allotted111       
Par Value Share111       
Provisions For Liabilities Charges493438671       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions3 2894502 289       
Tangible Fixed Assets Cost Or Valuation3 2893 7396 028       
Tangible Fixed Assets Depreciation8221 5512 670       
Tangible Fixed Assets Depreciation Charged In Period8227291 119       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 29th, March 2023 		Free Download (3 pages)

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