About

Registered Number: 06042873
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Sibbersfield Hall Farm Sibbersfield Lane, Churton, Chester, Cheshire, CH3 6LQ

 

Founded in 2007, Bottega Ltd have registered office in Chester, Cheshire, it has a status of "Active". Brightmore, Samantha is listed as the only a director of the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Samantha Brightmore/
1969-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 January 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 28 February 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 16 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 26 September 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 28 January 2013
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 03 January 2012
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 07 January 2011
MG01 - Particulars of a mortgage or charge 01 October 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 15 February 2010
363a - Annual Return 19 January 2009
353 - Register of members 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 15 January 2008
225 - Change of Accounting Reference Date 20 November 2007
RESOLUTIONS - N/A 11 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2007
123 - Notice of increase in nominal capital 11 March 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
287 - Change in situation or address of Registered Office 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.