OpenCompanies

Bothwick Finance Ltd

Company number
12420986
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2020
Nature of business
Financial leasing

Registered office

40 Kimbolton Road
Bedford
MK40 2NR

Officers

NameRoleAppointedResigned
GALLYOT, Paul George Director 23 Jan 2020 16 May 2023
MANSFIELD, Jack Alfred Director 13 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Anthony Easton Davis Ownership Of Shares 25 To 50 Percent 23 Jan 2020 4 Nov 2020
Mr Lee Vernon Moynes Ownership Of Shares 50 To 75 Percent 23 Jan 2020 4 Mar 2021
Mr Paul George Gallyot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jan 2020 16 May 2023
Mr Jack Alfred Mansfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £11,051 £26,979 5
31 Jan 2024 £50,437 £45,004 4
31 Jan 2023 £1,551 £24,647 4
31 Jan 2022 £1,507 £4,430 0
31 Jan 2021 - - -

Connections

Registered address

267 companies are registered at this address - likely a registration agent.

Data