Bottero UK Limited

Active03914230 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Eduard Kovac
Iose Olmo
Stephen Charles Roberts
Owned by
Bottero S.P.A.
Accounts type
Small
Region
North West
Address
Unit P1 Bay15 Parklands
Heywood Distribution Park
Heywood
OL10 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Roberts, Stephen Charles
Secretary · Appointed 22 February 2021
Kovac, Eduard
Director · Appointed 22 February 2021
British
Born March 1974 (52)
Olmo, Iose
Director · Appointed 22 February 2021
Italian
Born February 1958 (68)
Roberts, Stephen Charles
Director · Appointed 22 February 2021
British
Born May 1973 (53)
Faccenda, Aldo
Director · Appointed 19 November 2015
Italian
Born July 1962 (64)
Tecchio, Marco
Director · Appointed 1 November 2015
Italian
Born February 1964 (62)
Officer history (12 former)
5 March 2021
Resigned Beddows, Philip Neil as Director
22 February 2021
Appointed Kovac, Eduard as Director
22 February 2021
Appointed Olmo, Iose as Director
22 February 2021
Appointed Roberts, Stephen Charles as Director
22 February 2021
Resigned Beddows, Philip Neil as Secretary
22 February 2021
Appointed Roberts, Stephen Charles as Secretary
19 November 2015
Appointed Faccenda, Aldo as Director
18 November 2015
Resigned Olmo, Iose as Director
1 November 2015
Appointed Tecchio, Marco as Director
31 October 2015
Resigned Tomatis, Miranda as Director
31 March 2015
Resigned De Baere, John as Director
31 December 2014
Resigned Broxton, Darren Andrew as Director
31 December 2014
Resigned Broxton, Darren Andrew as Secretary
31 December 2014
Appointed Beddows, Philip Neil as Secretary
7 February 2014
Resigned Faccenda, Aldo as Director
7 February 2014
Appointed De Baere, John as Director
30 June 2005
Resigned Enrico, Maurizio as Secretary
30 June 2005
Resigned Enrico, Maurizio as Director
30 June 2005
Appointed Broxton, Darren Andrew as Secretary
30 June 2005
Appointed Olmo, Iose as Director
31 January 2001
Appointed Enrico, Maurizio as Secretary
31 January 2001
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
31 January 2001
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
21 June 2000
Appointed Tomatis, Miranda as Director
21 June 2000
Appointed Beddows, Philip Neil as Director
21 June 2000
Appointed Enrico, Maurizio as Director
21 June 2000
Appointed Broxton, Darren Andrew as Director
1 June 2000
Appointed Faccenda, Aldo as Director
21 January 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
21 January 2000
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Bottero S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Joint Stock Company With Single Shareholder
Reg. no. 00928730043
Former controllers (1)
5 March 2021
Ceased Philip Neil Beddows — Has significant influence or control

Financials

Cash
£455,922
Employees
7
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £150,927 £207,386 £333,065 £342,488 £398,837 £267,655
Balance sheet detail
202420232022202120202019
Fixed Assets£74,813£45,958£60,348£81,991£54,378£82,232
Current Assets£1,323,479£2,417,750£1,896,233£1,613,264£2,057,593£1,826,413
Debtors£544,966£798,364£1,128,440£566,296£729,263£777,735
Cash£455,922£1,294,605£449,885£715,576£1,000,688£729,616
Creditors (< 1 year)£1,130,637£2,064,871£1,614,093£1,362,190£1,904,585£1,757,718
Net Current Assets£192,842£352,879£282,140£251,074£153,008£68,695
Shareholder Funds£267,655£398,837£342,488£333,065£207,386£150,927

Filings 104

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 December 2025
22 January 2026Confirmation statement with no updates22 December 2025
26 September 2025Accounts for a small company31 December 2024
2 January 2025Confirmation statement with no updates22 December 2024
27 September 2024Accounts for a small company31 December 2023
Show all 104 filings

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