Menna Overview
Here’s a quick overview of BOTHWALL GROUP LIMITED 👀 — a London based business that started in 1993.
BOTHWALL GROUP LIMITED
- Company statusactive
- Company No02835167
- Age33 years Incorporated 12 July 1993
- Officers3
Address
25 Furnival Street, London, EC4A 1JT, United Kingdom
BOTHWALL GROUP LIMITED is an active company incorporated on 12 July 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 27 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 27 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 26 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 26 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 18 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTERS, Roger Graham | secretary | 12 Jul 1993 | |
| WALTERS, Roger Graham | director | Nov 1948 | 12 Jul 1993 |
| WALTERS, Susan Ruth | director | Oct 1954 | 12 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Graham Walters | Nov 1948 | 19 Jul 2016 |
| Mrs Susan Ruth Walters | Oct 1954 | 06 Apr 2016 |
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WALTERS, Roger Graham are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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CHRONICLE PARTNERS LLP
WALTERS, Roger Graham, WALTERS, Susan Ruth are mutual persons.
NUGENT WALTERS PROPERTY LLP
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SUPERCITY 3 LLP
WALTERS, Roger Graham, WALTERS, Susan Ruth are mutual persons.
BEYOND SPORT FOUNDATION
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GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of BOTHWALL GROUP LIMITED 👀 — a London based business that started in 1993.