Bothband Limited

Active03375401 Private limited company
Incorporated
23 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Lucy Jane Hirst
Controlled by
Lucy Jane Hirst
Accounts type
Total exemption full
Region
Greater London
Address
48 Warwick Avenue
London
W9 2PU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hirst, Lucy Jane
Secretary · Appointed 24 August 2005
British
Hirst, Lucy Jane
Director · Appointed 24 August 2005
British
Born March 1972 (54)
Officer history (11 former)
9 November 2025
Resigned Gillis, Edward William Julius as Director
10 June 2020
Appointed Gillis, Edward William Julius as Director
23 January 2018
Resigned Charity, Jane Harwood as Director
21 February 2017
Resigned Taylor, Lisa Maria, Ms. as Director
30 May 2007
Resigned Serjeant, Jessica Eva as Director
24 August 2005
Appointed Hirst, Lucy Jane as Secretary
24 August 2005
Appointed Hirst, Lucy Jane as Director
24 August 2005
Resigned Kendon, Samuel Steven Robert as Director
24 August 2005
Resigned Kendon, Samuel Steven Robert as Secretary
25 September 2003
Appointed Taylor, Lisa Maria, Ms. as Director
1 July 2003
Resigned Faruk, Aida as Director
24 May 2002
Resigned Keith, Claude Peter Andrew as Director
24 May 2002
Appointed Serjeant, Jessica Eva as Director
15 October 2000
Resigned Robilliard, Christina as Director
15 October 2000
Appointed Faruk, Aida as Director
19 May 1999
Appointed Keith, Claude Peter Andrew as Director
23 June 1997
Appointed Robilliard, Christina as Director
23 June 1997
Appointed Kendon, Samuel Steven Robert as Director
23 June 1997
Appointed Charity, Jane Harwood as Director
23 June 1997
Appointed Kendon, Samuel Steven Robert as Secretary
23 June 1997
Resigned Wing, Clifford Donald as Secretary
23 June 1997
Resigned Bonusworth Limited as Corporate Director
23 May 1997
Appointed Wing, Clifford Donald as Secretary
23 May 1997
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lucy Jane Hirst
Individual · Notified 23 January 2018
Has significant influence or control
British
Born March 1972 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates6 May 2026
2 March 2026Total exemption full accounts31 May 2025
13 November 2025Termination of appointment of a director
28 May 2025Confirmation statement with no updates23 May 2025
3 March 2025Total exemption full accounts31 May 2024
Show all recent filings

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