Botts Capital Nominees Limited
- Company number
- 02856690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1993
- Nature of business
- Non-trading company
- Corporate group
- Botts Holdings Limited (2 companies)
Registered office
Previous names
- Medin Nominees Limited (until 16 May 1995)
- Dmwsl 135 Limited (until 17 Jan 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTS, John Chester | Director | 21 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Chester Botts | Significant Influence Or Control | 6 Apr 2016 | 7 Apr 2016 |
| Botts & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £2 | - |
| 31 Jul 2024 Dormant | £2 | - |
| 31 Jul 2023 Dormant | £2 | - |
| 31 Jul 2022 Dormant | £2 | - |
| 31 Jul 2021 Dormant | £2 | - |
| 31 Jul 2020 Dormant | £2 | - |
| 31 Jul 2019 Dormant | £2 | - |
| 31 Jul 2018 Dormant | £2 | - |
| 31 Jul 2017 Dormant | £2 | - |
| 31 Jul 2016 Dormant | £2 | - |
| 31 Jul 2015 | £2 | - |
| 31 Jul 2014 Dormant | £2 | - |
| 31 Jul 2013 Dormant | £2 | £0 |
| 31 Jul 2012 Dormant | £2 | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
Connections
Owned by
Botts Capital Nominees Limited → Botts & Company Limited → Botts Holdings Limited
Directors’ other companies
- BOTTS, John Chester - Director at Botts Holdings Limited
Companies at the same address
- Ablitt & Co LLP (OC346278)
- Asap Assistance Limited (04580107)
- August Off Functional Foods Limited (15678819)
- Auto Service Repairs Ltd (14525563)
- BCP 2 General Partner Limited (04257168)
- Blue Sky Horizons Limited (05964616)
- Blue Sky Hospitality Limited (04517444)
- Botts & Company Limited (02283930)
- Botts Holdings Limited (03819624)
- Buzz Mobiles Limited (04086938)