OpenRegistry

BOTHWICK SANDS LTD

Active
13933708·incorporated 2022-02-22

BOTHWICK SANDS LTD is an active UK private limited company, incorporated on 22 February 2022 at Companies House (number 13933708; OpenRegistry canonical ID GB-13933708-bothwick-sands-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-22
Registered Address
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

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 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOTHWICK SANDS LTD has 2 persons with significant control on file:

  • Enzo Capital Investments Limited (England reg. 12225435). Notified 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rediex Limited (England reg. 13928084). Notified 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Nigel Alistair Curry born 1977 resident in United Kingdom, British national. Notified 2022-02-22. Ceased 2024-01-19.
    • Has significant influence or control
  • Mr Daniel Hatfield born 1973 resident in United Kingdom, British national. Notified 2022-02-22. Ceased 2024-01-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Stratford-Upon-Avon: