Botley Bess Ltd. Head office in Yeovil. Check Director.

Botley Bess Ltd, Yeovil

Botley Bess Ltd is a private limited company. Formerly, it was called Solos Shinhan (Botley) Ltd (changed on 2022-08-19). Registered at Maltravers House, Petters Way, Yeovil BA20 1SH, the above-mentioned 1 year old firm was incorporated on 2022-08-04 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this business: Jungwoo C. (appointed on 09 November 2022), Seoyoon K. (appointed on 09 November 2022), Yeongkyu P. (appointed on 21 October 2022).

About
Name: Botley Bess Ltd
Number: 14276801
Incorporation date: 2022-08-04
End of financial year: 31 December


Address:	Maltravers House Petters Way Yeovil BA20 1SH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Solos Power Ltd

4 August 2022

Address	Maltravers House Petters Way, Yeovil, BA20 1SH
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	12764000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Botley Bess Ltd confirmation statement filing is 2024-03-12. The most current confirmation statement was filed on 2023-02-27. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Solos Power Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Petters Way, BA20 1SH Yeovil.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Tuesday 27th February 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (7 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 27th February 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (18 pages)
SH01	20236084.44 GBP is the capital in company's statement on Tuesday 27th June 2023 filed on: 24th, July 2023 \| capital	Free Download (4 pages)
SH01	1944084.44 GBP is the capital in company's statement on Friday 14th April 2023 filed on: 23rd, June 2023 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 27th February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022 filed on: 24th, February 2023 \| accounts	Free Download (1 page)
CH01	On Friday 13th January 2023 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
CH01	On Monday 9th January 2023 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th November 2022. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 9th November 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th November 2022. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 9th November 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
SH01	474084.44 GBP is the capital in company's statement on Friday 21st October 2022 filed on: 31st, October 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, October 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2022 \| resolution	Free Download (1 page)
AP01	New director appointment on Friday 21st October 2022. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st October 2022. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st October 2022. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, October 2022 \| incorporation	Free Download (31 pages)
CERTNM	Company name changed solos shinhan (botley) LTDcertificate issued on 19/08/22 filed on: 19th, August 2022 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, August 2022 \| incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 4th August 2022 capital
AA01	Current accounting period shortened to Friday 31st March 2023, originally was Thursday 31st August 2023. filed on: 4th, August 2022 \| accounts	Free Download (1 page)

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