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Company Information for

BOTHWELL BRIDGE ESTATES LIMITED

9 NEW ROAD, AYR, KA8 8DA,
Company Registration Number
SC281592
Private Limited Company
Active

Company Overview

About Bothwell Bridge Estates Ltd
BOTHWELL BRIDGE ESTATES LIMITED was founded on 2005-03-15 and has its registered office in Ayr. The organisation's status is listed as "Active". Bothwell Bridge Estates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOTHWELL BRIDGE ESTATES LIMITED
 
Legal Registered Office
9 NEW ROAD
AYR
KA8 8DA
Other companies in G2
 
Previous Names
ST. VINCENT STREET (428) LIMITED20/05/2005
Filing Information
Company Number SC281592
Company ID Number SC281592
Date formed 2005-03-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866095196  
Last Datalog update: 2025-04-05 12:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTHWELL BRIDGE ESTATES LIMITED
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Company Officers of BOTHWELL BRIDGE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN THORNE
 Company Secretary 2005-05-18
STEVEN BEN BRODIE
 Director 2005-05-16
PETER JOHN THORNE
 Director 2005-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 2005-03-15 2005-05-18
LYCIDAS NOMINEES LIMITED
 Nominated Director 2005-03-15 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BEN BRODIE SYMPHONY EQUITY INVESTMENTS LIMITED Director 2010-05-01 CURRENT 2007-02-02 Dissolved 2015-08-28
STEVEN BEN BRODIE CARRICK CAPITAL LIMITED Director 2005-12-28 CURRENT 2005-12-28 Active - Proposal to Strike off
STEVEN BEN BRODIE ALVA INVESTMENTS LIMITED Director 2005-11-09 CURRENT 2005-09-23 Active
STEVEN BEN BRODIE PARK BUILDING SERVICES LIMITED Director 2005-05-05 CURRENT 2005-03-18 Active - Proposal to Strike off
STEVEN BEN BRODIE EGLINTON HOMES LIMITED Director 2005-04-13 CURRENT 2005-03-15 Active
PETER JOHN THORNE ALVA INVESTMENTS LIMITED Director 2005-11-09 CURRENT 2005-09-23 Active
PETER JOHN THORNE PEMBRAYR PROPERTIES (IRVINE) LIMITED Director 2004-01-07 CURRENT 2003-11-21 Active
PETER JOHN THORNE PEMBRAYR LIMITED Director 2003-03-27 CURRENT 2003-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-25CONFIRMATION STATEMENT MADE ON 15/03/25, WITH NO UPDATES
2024-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-25CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM 9 New Road Ayr KA8 8DA Scotland
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM 24 Blythswood Square Glasgow G2 4BG Scotland
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BEN BRODIE
2020-03-24PSC07CESSATION OF PARK BUILDING SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 189 st. Vincent Street Glasgow G2 5QD
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0115/03/11 ANNUAL RETURN FULL LIST
2011-01-13AAMDAmended accounts made up to 2010-03-31
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0115/03/10 ANNUAL RETURN FULL LIST
2009-12-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08287Registered office changed on 08/05/2009 from 292 st vincent street glasgow G2 5TQ
2009-04-16363aReturn made up to 15/03/09; full list of members
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-09363aReturn made up to 15/03/08; full list of members
2008-02-05AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-29363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-20CERTNMCOMPANY NAME CHANGED ST. VINCENT STREET (428) LIMITED CERTIFICATE ISSUED ON 20/05/05
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-1988(2)RAD 18/05/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-1988(2)RAD 16/05/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BOTHWELL BRIDGE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTHWELL BRIDGE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-06-09 Outstanding STEVEN BEN BRODIE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTHWELL BRIDGE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BOTHWELL BRIDGE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTHWELL BRIDGE ESTATES LIMITED
Trademarks
We have not found any records of BOTHWELL BRIDGE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTHWELL BRIDGE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BOTHWELL BRIDGE ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOTHWELL BRIDGE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTHWELL BRIDGE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTHWELL BRIDGE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA8 8DA