Bottero UK Limited

Company Name	Bottero UK Limited
Company Status	Active
Company Number	03914230
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Marco Tecchio
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Mr Aldo Faccenda
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	19 November 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Mr Iose Olmo
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	22 February 2021(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Mr Stephen Charles Roberts
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Mr Eduard Kovac
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Secretary Name	Mr Stephen Charles Roberts
Status	Current
Appointed	22 February 2021(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Aldo Faccenda
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2000(4 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corsa Giovanni Xxiii 15 B/S Cuneo 12100 Cuneo Italy

Director Name	Darren Andrew Broxton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Gale Close Littleborough Lancs OL15 9EJ

Director Name	Miranda Tomatis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2000(5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Colombero 56 Roata Chilisani Centallo Cuneo 12044 Italy

Director Name	Maurizio Enrico
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2000(5 months after company formation)
Appointment Duration	5 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Via De Canal N 64 Torino 10137 Italy

Director Name	Mr Philip Neil Beddows
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Stanley Road Bolton Lancashire BL1 5LA

Secretary Name	Maurizio Enrico
Nationality	Italian
Status	Resigned
Appointed	31 January 2001(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Via De Canal N 64 Torino 10137 Italy

Director Name	Iose Olmo
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2005(5 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 November 2015)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Via Genova 82 Cuneo 12010 Italy

Secretary Name	Darren Andrew Broxton
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Gale Close Littleborough Lancs OL15 9EJ

Director Name	John De Baere
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 2014(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Non
Country of Residence	Belgium
Correspondence Address	Marie Curie Strasse 7 Grevenbroich 41515

Secretary Name	Mr Philip Neil Beddows
Status	Resigned
Appointed	31 December 2014(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2021)
Role	Company Director
Correspondence Address	61 Stanley Road Bolton BL1 5LA

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	bottero.com

Location

Registered Address	Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

900k at £1	Bottero Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£468
Cash	£245,379
Current Liabilities	£1,200,289

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

24 February 2021	Director's details changed for Mr Eduard Kovak on 24 February 2021 (2 pages)
24 February 2021	Appointment of Mr Eduard Kovak as a director on 22 February 2021 (2 pages)
31 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
8 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
26 March 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
15 March 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
5 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
21 March 2017	Secretary's details changed for Mr Philip Neil Bedows on 21 March 2017 (1 page)
21 March 2017	Secretary's details changed for Mr Philip Neil Bedows on 21 March 2017 (1 page)
21 March 2017	Director's details changed for Philip Neil Bedows on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Philip Neil Bedows on 21 March 2017 (2 pages)
1 February 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
26 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 January 2016	Secretary's details changed for Mr Philip Neil Beddows on 31 December 2014 (1 page)
18 January 2016	Secretary's details changed for Mr Philip Neil Beddows on 31 December 2014 (1 page)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 900,000 (5 pages)
18 January 2016	Director's details changed for Philip Neil Beddows on 31 December 2014 (2 pages)
18 January 2016	Director's details changed for Philip Neil Beddows on 31 December 2014 (2 pages)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 900,000 (5 pages)
19 November 2015	Secretary's details changed for Mr Philip Neil Bedows on 1 November 2015 (1 page)
19 November 2015	Termination of appointment of Miranda Tomatis as a director on 31 October 2015 (1 page)
19 November 2015	Secretary's details changed for Mr Philip Neil Bedows on 1 November 2015 (1 page)
19 November 2015	Appointment of Mr Marco Tecchio as a director on 1 November 2015 (2 pages)
19 November 2015	Termination of appointment of Iose Olmo as a director on 18 November 2015 (1 page)
19 November 2015	Appointment of Mr Marco Tecchio as a director on 1 November 2015 (2 pages)
19 November 2015	Appointment of Mr Aldo Faccenda as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Miranda Tomatis as a director on 31 October 2015 (1 page)
19 November 2015	Appointment of Mr Aldo Faccenda as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Iose Olmo as a director on 18 November 2015 (1 page)
19 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
31 March 2015	Termination of appointment of John De Baere as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of John De Baere as a director on 31 March 2015 (1 page)
9 January 2015	Appointment of Mr Philip Neil Bedows as a secretary on 31 December 2014 (2 pages)
9 January 2015	Termination of appointment of Darren Andrew Broxton as a secretary on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Darren Andrew Broxton as a secretary on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Philip Neil Bedows as a secretary on 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 900,000 (8 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 900,000 (8 pages)
5 January 2015	Termination of appointment of Darren Andrew Broxton as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Darren Andrew Broxton as a director on 31 December 2014 (1 page)
1 December 2014	Registered office address changed from Units 2 3 & 4 Chichester Business Park Chichester Road Rochdale OL16 4AU to Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Units 2 3 & 4 Chichester Business Park Chichester Road Rochdale OL16 4AU to Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Units 2 3 & 4 Chichester Business Park Chichester Road Rochdale OL16 4AU to Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 1 December 2014 (1 page)
20 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 February 2014	Appointment of John De Baere as a director (4 pages)
21 February 2014	Termination of appointment of Aldo Faccenda as a director (2 pages)
21 February 2014	Appointment of John De Baere as a director (4 pages)
21 February 2014	Termination of appointment of Aldo Faccenda as a director (2 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 900,000 (8 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 900,000 (8 pages)
22 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
29 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
16 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 900,000 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 900,000 (3 pages)
14 June 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
14 June 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Iose Olmo on 1 October 2009 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,000,000 (2 pages)
22 December 2009	Director's details changed for Philip Neil Beddows on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Miranda Tomatis on 1 October 2009 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,000,000 (2 pages)
22 December 2009	Director's details changed for Philip Neil Beddows on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Iose Olmo on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Aldo Faccenda on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Miranda Tomatis on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Darren Andrew Broxton on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Aldo Faccenda on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Aldo Faccenda on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Darren Andrew Broxton on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Darren Andrew Broxton on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Miranda Tomatis on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Philip Neil Beddows on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Iose Olmo on 1 October 2009 (2 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
17 February 2009	Return made up to 21/01/09; full list of members (4 pages)
17 February 2009	Return made up to 21/01/09; full list of members (4 pages)
9 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 February 2008	Return made up to 21/01/08; full list of members (3 pages)
15 February 2008	Return made up to 21/01/08; full list of members (3 pages)
13 June 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
13 June 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
21 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
21 July 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
3 April 2006	Return made up to 21/01/06; full list of members (8 pages)
3 April 2006	Return made up to 21/01/06; full list of members (8 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Secretary resigned;director resigned (1 page)
2 June 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
2 June 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 21/01/05; full list of members (8 pages)
1 February 2005	Return made up to 21/01/05; full list of members (8 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
2 February 2004	Return made up to 21/01/04; full list of members (8 pages)
2 February 2004	Return made up to 21/01/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
9 February 2003	Return made up to 21/01/03; full list of members (8 pages)
9 February 2003	Return made up to 21/01/03; full list of members (8 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
28 March 2002	Return made up to 21/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2002	Return made up to 21/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
22 November 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
20 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
20 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
2 March 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 March 2001	Secretary resigned (1 page)
2 March 2001	Secretary resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2001	Registered office changed on 20/01/01 from: 7 devonshire square london EC2M 4YH (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 7 devonshire square london EC2M 4YH (1 page)
3 October 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
3 October 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
21 August 2000	Ad 13/06/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 August 2000	Ad 13/06/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 August 2000	Nc inc already adjusted 13/06/00 (1 page)
21 August 2000	Nc inc already adjusted 13/06/00 (1 page)
21 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
26 May 2000	Company name changed hamsard 2110 LIMITED\certificate issued on 26/05/00 (2 pages)
26 May 2000	Company name changed hamsard 2110 LIMITED\certificate issued on 26/05/00 (2 pages)
21 January 2000	Incorporation (19 pages)
21 January 2000	Incorporation (19 pages)

Bottero UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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