G J Bott Limited

Active05491711 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Combined office administrative service activities (82110)
Dormant Company (99999)
Directors
Timothy James Bott
Owned by
Gordon James Bott
Accounts type
Total exemption full
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bott, Timothy James
Director · Appointed 12 May 2024
British
Born November 1979
Haynes, Pauline Mavis
Secretary · Appointed 22 February 2016
Officer history (13 former)
12 May 2024
Appointed Bott, Timothy James as Director
12 May 2024
Resigned Bott, Gordon James as Director
27 June 2018
Resigned Bott, Timothy James as Director
27 June 2018
Resigned Haynes, Pauline Mavis as Director
22 February 2016
Appointed Haynes, Pauline Mavis as Secretary
22 February 2016
Appointed Bott, Timothy James as Director
22 February 2016
Appointed Haynes, Pauline Mavis as Director
22 February 2016
Resigned Bott, Ann Marie as Director
22 February 2016
Resigned Bott, Ann Marie as Secretary
19 May 2015
Appointed Bott, Ann Marie as Director
31 December 2011
Appointed Bott, Ann Marie as Secretary
28 March 2011
Resigned Mellett, Declan John as Secretary
28 March 2011
Resigned Mellett, Declan John as Director
24 April 2007
Resigned Bott, Cheryl as Secretary
23 April 2007
Appointed Mellett, Declan John as Director
23 April 2007
Appointed Mellett, Declan John as Secretary
10 July 2006
Appointed Bott, Cheryl as Secretary
10 July 2006
Appointed Bott, Gordon James as Director
10 July 2006
Resigned Bott, Gordon James as Secretary
10 July 2006
Resigned Bott, Timothy James as Director
5 May 2006
Appointed Bott, Gordon James as Secretary
5 May 2006
Resigned Lee, Robert James as Secretary
7 October 2005
Appointed Bott, Timothy James as Director
7 October 2005
Resigned Ainsworth, Keith as Director
7 October 2005
Resigned Lee, Robert James as Director
27 June 2005
Appointed Ainsworth, Keith as Director
27 June 2005
Appointed Lee, Robert James as Director
27 June 2005
Appointed Lee, Robert James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1952 (74)

Financials

Balance sheet as at 5 April 2026 · total exemption full accounts

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 2026 (£2,866) (£4,953) (£4,953) (£4,953) (£4,953) (£4,953) (£4,953)
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£4,953£4,953£4,953£4,953£4,953£4,953£2,866
Net Current Assets(£4,953)(£4,953)(£4,953)(£4,953)(£4,953)(£4,953)(£2,866)
Shareholder Funds(£4,953)(£4,953)(£4,953)(£4,953)(£4,953)(£4,953)(£2,866)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates26 June 2026
6 July 2026Total exemption full accounts5 April 2026
23 October 2025Total exemption full accounts5 April 2025
8 July 2025Confirmation statement with updates26 June 2025
29 November 2024Total exemption full accounts5 April 2024
Show all recent filings

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