SECOND GENERATION BOTTONNETT LIMITED
Active - Accounts Filed
General Information
NAME
SECOND GENERATION BOTTONNETT LIMITED
COMPANY NUMBER
08996115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/04/2014
10/03/2015
ST LEONARD BOTTONNETT LIMITED
LONDON
SE1 9SG
Second Floor Hanover House
47 Corn Street
Bristol
Avon
BS1 1HT
c/o Foresight Group Llp The Shar
London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKMEAD INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| SECOND GENERATION BOTTONNETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND GENERATION BOTTONNETT LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND GENERATION BOTTONNETT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SECOND GENERATION BOTTONNETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 6 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 19/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 69 Past: 323 |
View Report |
|
14/04/2014 - 19/04/2018 (4years) Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Oct 1975 |
Resigned | Director |
Current: 22 Past: 12 |
View Report |
|
17/12/2014 - 10/10/2016 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 16/05/2018 | PINECROFT CORPORATE SERVICES LIMITED (924585684) has left the board |
| 16/05/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 02/05/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924585684) Appointed |
| 02/05/2018 | Michael Joshua Kaplan (917164902) has left the board |
| 02/05/2018 | Peter Tom Hill-Norton (916781486) has left the board |
| 02/05/2018 | Andrew John Black (918222912) has left the board |
| 22/11/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 12/10/2016 | QUAYSECO LIMITED (919487072) has left the board |
| 09/06/2016 | Change in Reg. Office |
| 19/04/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 06/03/2015 | Peter Tom Hill-Norton (919533590) has left the board |
| 06/03/2015 | New Board Member Peter Tom Hill-Norton (916781486) Appointed |
| 27/02/2015 | New Board Member Peter Tom Hill-Norton (919533590) Appointed |
| 12/02/2015 | New Company Secretary QUAYSECO LIMITED (919487072) Appointed |
| 24/04/2014 | New Board Member Andrew John Black (918222912) Appointed |
| 23/04/2014 | Peter Tom Hill-Norton (918687256) has left the board |
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