Botraco Limited

Company Name	Botraco Limited
Company Status	Active
Company Number	00578230
Category	Private Limited Company
Incorporation Date	11 February 1957(66 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anil Kumar Ruia
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(34 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Secretary Name	Arun Desai
Nationality	British
Status	Current
Appointed	19 September 1991(34 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Director Name	Mr Akhil Kumar Ruia
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(49 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Director Name	Mr Ankit Govind Ruia
Date of Birth	June 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(49 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Director Name	Mrs Manju Ruia
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(52 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Director Name	Mr Terence Purcell
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(34 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Llys Helyg Drive Llandudno LL30 2XB Wales

Director Name	Ravti Devi Ruia
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(34 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 11 December 2010)
Role	Company Director
Correspondence Address	Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE

Secretary Name	Mr Terence Purcell
Nationality	British
Status	Resigned
Appointed	19 September 1991(34 years, 7 months after company formation)
Appointment Duration	9 years (resigned 05 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Llys Helyg Drive Llandudno LL30 2XB Wales

Location

Registered Address	1st Floor Cloister House New Bailey Street Salford M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

224.6k at £1	Botraco Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,765,237
Cash	£1,251,418
Current Liabilities	£408,273

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 September 2022 (6 months, 1 week ago)
Next Return Due	3 October 2023 (6 months, 1 week from now)

Filing History

7 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
23 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 5 March 2019 (1 page)
5 March 2019	Change of details for Botraco Holdings Limited as a person with significant control on 5 March 2019 (2 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
21 September 2018	Change of details for Botraco Holdings Limited as a person with significant control on 1 September 2018 (2 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 November 2016	Director's details changed for Mr Ankit Govind Ruia on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Anil Kumar Ruia on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mrs Manju Ruia on 2 November 2016 (2 pages)
2 November 2016	Registered office address changed from 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX to 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG on 2 November 2016 (1 page)
2 November 2016	Director's details changed for Mr Akhil Kumar Ruia on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Ankit Govind Ruia on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Anil Kumar Ruia on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mrs Manju Ruia on 2 November 2016 (2 pages)
2 November 2016	Registered office address changed from 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX to 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG on 2 November 2016 (1 page)
2 November 2016	Director's details changed for Mr Akhil Kumar Ruia on 2 November 2016 (2 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 224,561 (5 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 224,561 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 224,561 (5 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 224,561 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 224,561 (5 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 224,561 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Akhil Kumar Ruia on 18 September 2011 (2 pages)
14 October 2011	Director's details changed for Ankit Govind Ruia on 18 September 2011 (2 pages)
14 October 2011	Director's details changed for Akhil Kumar Ruia on 18 September 2011 (2 pages)
14 October 2011	Director's details changed for Ankit Govind Ruia on 18 September 2011 (2 pages)
11 October 2011	Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE on 11 October 2011 (1 page)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2011	Full accounts made up to 30 April 2010 (17 pages)
1 February 2011	Full accounts made up to 30 April 2010 (17 pages)
21 January 2011	Termination of appointment of Ravti Ruia as a director (1 page)
21 January 2011	Termination of appointment of Ravti Ruia as a director (1 page)
18 November 2010	Auditor's resignation (1 page)
18 November 2010	Auditor's resignation (1 page)
15 November 2010	Auditor's resignation (1 page)
15 November 2010	Auditor's resignation (1 page)
9 November 2010	Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Manju Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ankit Govind Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ravti Devi Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Akhil Kumar Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Manju Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ankit Govind Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ravti Devi Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Akhil Kumar Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Manju Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ankit Govind Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ravti Devi Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Akhil Kumar Ruia on 9 November 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 30 April 2009 (17 pages)
4 February 2010	Full accounts made up to 30 April 2009 (17 pages)
11 November 2009	Appointment of Mrs Manju Ruia as a director (2 pages)
11 November 2009	Appointment of Mrs Manju Ruia as a director (2 pages)
30 October 2009	Secretary's details changed for Arun Desai on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Ravti Devi Ruia on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ankit Govind Ruia on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anil Kumar Ruia on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Akhil Kumar Ruia on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Arun Desai on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Ravti Devi Ruia on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ankit Govind Ruia on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anil Kumar Ruia on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Akhil Kumar Ruia on 30 October 2009 (2 pages)
28 September 2009	Return made up to 19/09/09; full list of members (4 pages)
28 September 2009	Return made up to 19/09/09; full list of members (4 pages)
18 February 2009	Full accounts made up to 30 April 2008 (16 pages)
18 February 2009	Full accounts made up to 30 April 2008 (16 pages)
26 September 2008	Return made up to 19/09/08; full list of members (4 pages)
26 September 2008	Return made up to 19/09/08; full list of members (4 pages)
26 February 2008	Full accounts made up to 30 April 2007 (16 pages)
26 February 2008	Full accounts made up to 30 April 2007 (16 pages)
2 October 2007	Return made up to 19/09/07; full list of members (3 pages)
2 October 2007	Return made up to 19/09/07; full list of members (3 pages)
2 March 2007	Full accounts made up to 30 April 2006 (16 pages)
2 March 2007	Full accounts made up to 30 April 2006 (16 pages)
4 October 2006	Return made up to 19/09/06; full list of members (3 pages)
4 October 2006	Return made up to 19/09/06; full list of members (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
24 February 2006	Full accounts made up to 30 April 2005 (17 pages)
24 February 2006	Full accounts made up to 30 April 2005 (17 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
23 September 2005	Return made up to 19/09/05; full list of members (3 pages)
23 September 2005	Return made up to 19/09/05; full list of members (3 pages)
22 February 2005	Full accounts made up to 30 April 2004 (16 pages)
22 February 2005	Full accounts made up to 30 April 2004 (16 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
2 November 2004	Return made up to 19/09/04; full list of members (8 pages)
2 November 2004	Return made up to 19/09/04; full list of members (8 pages)
14 February 2004	Full accounts made up to 30 April 2003 (17 pages)
14 February 2004	Full accounts made up to 30 April 2003 (17 pages)
7 October 2003	Return made up to 19/09/03; full list of members (7 pages)
7 October 2003	Return made up to 19/09/03; full list of members (7 pages)
22 October 2002	Full accounts made up to 30 April 2002 (16 pages)
22 October 2002	Full accounts made up to 30 April 2002 (16 pages)
10 October 2002	Return made up to 19/09/02; full list of members (7 pages)
10 October 2002	Return made up to 19/09/02; full list of members (7 pages)
20 February 2002	Full accounts made up to 30 April 2001 (14 pages)
20 February 2002	Full accounts made up to 30 April 2001 (14 pages)
23 October 2001	Return made up to 19/09/01; full list of members (7 pages)
23 October 2001	Return made up to 19/09/01; full list of members (7 pages)
26 February 2001	Full accounts made up to 30 April 2000 (14 pages)
26 February 2001	Full accounts made up to 30 April 2000 (14 pages)
11 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 February 2000	Full accounts made up to 30 April 1999 (13 pages)
18 February 2000	Full accounts made up to 30 April 1999 (13 pages)
28 September 1999	Return made up to 19/09/99; full list of members (8 pages)
28 September 1999	Return made up to 19/09/99; full list of members (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
5 October 1998	Return made up to 19/09/98; full list of members (7 pages)
5 October 1998	Return made up to 19/09/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
9 October 1997	Return made up to 19/09/97; no change of members (5 pages)
9 October 1997	Return made up to 19/09/97; no change of members (5 pages)
26 February 1997	Full accounts made up to 30 April 1996 (14 pages)
26 February 1997	Full accounts made up to 30 April 1996 (14 pages)
18 October 1996	Return made up to 19/09/96; no change of members (6 pages)
18 October 1996	Return made up to 19/09/96; no change of members (6 pages)
5 March 1996	Full accounts made up to 30 April 1995 (14 pages)
5 March 1996	Full accounts made up to 30 April 1995 (14 pages)
27 November 1995	Return made up to 19/09/95; full list of members (6 pages)
27 November 1995	Return made up to 19/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
11 February 1957	Incorporation (17 pages)
11 February 1957	Incorporation (17 pages)

Botraco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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