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BOTHWALL GROUP LIMITED

Active
02835167·incorporated 1993-07-12

BOTHWALL GROUP LIMITED is an active UK private limited company, incorporated on 12 July 1993 at Companies House (number 02835167; OpenRegistry canonical ID GB-02835167-bothwall-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-12
Registered Address
25 FURNIVAL STREET, LONDON, EC4A 1JT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOTHWALL GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BOTHWALL GROUP LIMITED has 2 persons with significant control on file:

  • Mr Roger Graham Walters born 1948 resident in United Kingdom, British national. Notified 2016-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Ruth Walters born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02835167.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.