BOTHWALL GROUP LIMITED
BOTHWALL GROUP LIMITED is an active private limited company, incorporated on 12 July 1993. The nature of the business is Buying and selling of own real estate. The company's registered office is on Furnival Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOTHWALL GROUP LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.
Company Information
| Company Number | 02835167 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/07/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 25 FURNIVAL STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC4A 1JT |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/07/2024 |
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| Last Made Up Date | 12/07/2023 |
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Return
| Next Due Date | 09/08/2016 |
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| Last Made Up Date | 12/07/2015 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BOTHWALL GROUP LIMITED
Directors
(The company's officers)
MR ROGER GRAHAM WALTERS
(~75 year old British national)
55 ENNISMORE GARDENS, LONDON, SW7 1AJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/1993
MRS SUSAN RUTH WALTERS
(~69 year old British national)
55 ENNISMORE GARDENS, LONDON, SW7 1AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/1993
MR ROGER GRAHAM WALTERS
(~75 year old British national)
55 ENNISMORE GARDENS, LONDON, SW7 1AJ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/1993
Shareholders
(Persons of Significant Control)
Mr Roger Graham Walters
(~75 year old British national)
25, Furnival Street, London, EC4A 1JT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/07/2016
Mrs Susan Ruth Walters
(~69 year old British national)
25, Furnival Street, London, EC4A 1JT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROGER GRAHAM WALTERS
- MRS SUSAN RUTH WALTERS
CHRONICLE PARTNERS LLP
- MR ROGER GRAHAM WALTERS
- MRS SUSAN RUTH WALTERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC4A 1JT
Other companies with registered offices in EC4A 1JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
