Company Information for

G J BOTT LIMITED

CV8 1LY, BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,

Company Registration Number

05491711

Private Limited Company

Active

About G J Bott Ltd

G J BOTT LIMITED was founded on 2005-06-27 and has its registered office in Kenilworth. The organisation's status is listed as "Active". G J Bott Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
G J BOTT LIMITED
Legal Registered Office
CV8 1LY
BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Other companies in CV8
Previous Names
G J BOTT PENSION FUND LIMITED
10/10/2005
WH 217 LIMITED
07/10/2005

Filing Information

Company Number05491711
Date formed2005-06-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts05/04/2023
Account next due05/01/2025
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-07-05 14:56:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pauline Mavis Haynes Company Secretary 2016-02-22
Gordon James Bott Director DIRECTOR 2006-07-10 UNITED KINGDOM
Timothy James Bott Director DIRECTOR 2016-02-22 ENGLAND
Pauline Mavis Haynes Director DIRECTOR 2016-02-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ann Marie Bott Company Secretary 2011-12-31 2016-02-22
Ann Marie Bott Director 2015-05-19 2016-02-22
Declan John Mellett Company Secretary 2007-04-23 2011-03-28
Declan John Mellett Director 2007-04-23 2011-03-28
Cheryl Bott Company Secretary 2006-07-10 2007-04-24
Gordon James Bott Company Secretary 2006-05-05 2006-07-10
Timothy James Bott Director 2005-10-07 2006-07-10
Robert James Lee Company Secretary 2005-06-27 2006-05-05
Keith Ainsworth Director 2005-06-27 2005-10-07
Robert James Lee Director 2005-06-27 2005-10-07

Related Directorships for Gordon James Bott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon James Bott EYEDEAS FOR YOU LTDDirector 2018-06-13 CURRENT 2018-06-13 Active
Gordon James Bott OCUPEYE LIMITEDDirector 2016-11-23 CURRENT 2016-11-23 Active
Gordon James Bott IMT BIDCO LIMITEDDirector 2016-05-20 CURRENT 2016-04-28 Dissolved 2018-03-20
Gordon James Bott IRISS MEDICAL TECHNOLOGIES LIMITEDDirector 2016-05-19 CURRENT 2016-02-26 Active - Proposal to Strike off
Gordon James Bott HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITEDDirector 2016-05-18 CURRENT 2007-12-21 Active
Gordon James Bott IM REALISATIONS LIMITEDDirector 2012-05-16 CURRENT 2011-06-07 Dissolved 2018-04-08

Related Directorships for Timothy James Bott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Bott THE COUNTRY PURSUIT TTS LTDDirector 2010-04-22 CURRENT 2010-04-22 Active - Proposal to Strike off