Menna Overview
Here’s a quick overview of BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED 👀 — a London based business that started in 2017.
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
- Company statusactive
- Company No10994665
- Age8 years 9 months Incorporated 3 October 2017
- Officers4
Address
155 Moorgate, London, EC2M 6XB, England
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED is an active company incorporated on 3 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 04 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUSGROVE, Robert Hugh | secretary | 31 Dec 2024 | |
| PYCROFT, Stephen Gerard | director | Oct 1958 | 12 Dec 2024 |
| REYNOLDS, Mark Peter | director | May 1963 | 21 Apr 2023 |
| WILLIS, Mandy Jane | director | Apr 1970 | 08 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mace Develop Limited | 20 Nov 2017 | |
| Mr Simon Nicholas Hillcox | Jun 1964 | 03 Oct 2017 |
| Mr John Charles Fraser | Jul 1956 | 03 Oct 2017 |
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Here’s a quick overview of BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED 👀 — a London based business that started in 2017.