Menna Overview
Here’s a quick overview of BOTHWICK SANDS LTD 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2022.
BOTHWICK SANDS LTD
- Company statusactive
- Company No13933708
- Age4 years 9 months Incorporated 22 February 2022
- Officers2
Address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
BOTHWICK SANDS LTD is an active company incorporated on 22 February 2022 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 25 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Termination Director Company
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURRY, Nigel Alistair | director | Feb 1977 | 22 Feb 2022 |
| HATFIELD, Daniel | director | Jun 1973 | 22 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enzo Capital Investments Limited | 19 Jan 2024 | |
| Rediex Limited | 19 Jan 2024 | |
| Mr Nigel Alistair Curry | Feb 1977 | 22 Feb 2022 |
| Mr Daniel Hatfield | Jun 1973 | 22 Feb 2022 |
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CURRY, Nigel Alistair are mutual persons.
CURRY, Nigel Alistair, HATFIELD, Daniel are mutual persons.
CURRY, Nigel Alistair are mutual persons.
CURRY, Nigel Alistair are mutual persons.
CURRY, Nigel Alistair are mutual persons.
CURRY, Nigel Alistair are mutual persons.
CURRY, Nigel Alistair are mutual persons.
CURRY, Nigel Alistair are mutual persons.
DANN, Anthony James William are mutual persons.
DANN, Anthony James William, PUGH-JONES, Thomas Liam are mutual persons.
DANN, Anthony James William are mutual persons.
LCA INVESTMENTS LIMITED
CURRY, Nigel Alistair are mutual persons.
ENERGISED ENVIRONMENTS LIMITED
CURRY, Nigel Alistair are mutual persons.
REDIEX LIMITED
HATFIELD, Daniel are mutual persons.
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Here’s a quick overview of BOTHWICK SANDS LTD 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2022.