Bottlenose Limited (number 04452102) is a private limited company legally formed on 2002-05-30. The company was registered at The Farmhouse, Lower Trewince Farm, Newquay TR8 4AW. Bottlenose Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Bottlenose Limited |
| Number | 04452102 |
| Date of Incorporation: | 2002/05/30 |
| End of financial year: | 31 May |
| Address: | The Farmhouse, Lower Trewince Farm, Newquay, TR8 4AW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 2 directors that can be found in the firm, we can name: Madelaine B. (in the company from 05 June 2002), Paul I. (appointment date: 05 June 2002). 1 secretary is there as well: Madelaine B. (appointed on 05 June 2002). The Companies House lists 2 persons of significant control, namely: Paul I. has 1/2 or less of shares, 1/2 or less of voting rights, Madelaine B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 4,015 | 2,446 | - | - | - | - | - | - | - | 30,329 | 42,997 | 16,644 |
| Fixed Assets | 560,682 | 560,546 | - | - | 575,280 | 575,224 | 676,179 | 676,143 | 676,114 | 676,091 | 570,073 | 570,058 |
| Total Assets Less Current Liabilities | 539,705 | 538,247 | 561,377 | 564,213 | 570,394 | 573,984 | 681,187 | 684,375 | 686,096 | 689,194 | 590,476 | 577,049 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 101,541 | 100,082 | 123,212 | 134,048 | 140,229 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 560,682 | 560,546 | 575,437 | 575,350 | 575,280 | - | - | - | - | - | - | - |
People with significant control
Paul I.
1 January 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Madelaine B.
30 May 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 27th, February 2024 | accounts |
Free Download
(11 pages)
|
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