Bothwell Bridge Associates Ltd

Company Name	Bothwell Bridge Associates Ltd
Company Status	Active
Company Number	SC295532
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Noble Beckett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Stables 57b Union Street Hamilton Lanarkshire ML3 6NF Scotland

Director Name	Mrs Louise Anne Forrester
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	23 August 2010(4 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rex House 103 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mrs Jacqueline Elizabeth Findlay
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Rex House 103 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Martin John Murphy
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rex House 103 Bothwell Road Hamilton ML3 0DW Scotland

Secretary Name	Mr John Noble Beckett
Status	Current
Appointed	15 January 2024(18 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	The Stables 57b Union Street Hamilton Lanarkshire ML3 6NF Scotland

Secretary Name	Siobhan Beckett
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Stables 57b Union Street Hamilton Lanarkshire ML3 6NF Scotland

Director Name	Charles Edward Richens
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 week, 2 days after company formation)
Appointment Duration	8 years, 9 months (resigned 15 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bentfoot Road Wishaw Lanarkshire ML2 0QE Scotland

Contact

Website	bbainsurance.co.uk

Location

Registered Address	Rex House 103 Bothwell Road Hamilton ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

10k at £1	John Noble Beckett 99.99% Ordinary
1 at £1	Louise Anne Forrester 0.01% Ordinary B

Financials

Year	2014
Net Worth	£10,200
Cash	£41,568
Current Liabilities	£371,008

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

11 June 2021	Delivered on: 30 June 2021 Persons entitled: John Noble Beckett Siobhan Beckett Classification: A registered charge Outstanding

Filing History

18 January 2024	Appointment of Mr John Noble Beckett as a secretary on 15 January 2024 (2 pages)
18 January 2024	Termination of appointment of Siobhan Beckett as a secretary on 15 January 2024 (1 page)
18 January 2024	Director's details changed for Mr John Noble Beckett on 18 January 2024 (2 pages)
16 January 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
13 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
3 December 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
2 February 2022	Purchase of own shares. (3 pages)
29 January 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
26 January 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
24 January 2022	Cancellation of shares. Statement of capital on 11 June 2021 GBP 10,000 (6 pages)
23 September 2021	Sub-division of shares on 11 June 2021 (6 pages)
1 July 2021	Memorandum and Articles of Association (21 pages)
1 July 2021	Notification of The Trustees of the Bba Insurance Employee Ownership Trust as a person with significant control on 11 June 2021 (2 pages)
1 July 2021	Resolutions RES13 ‐ 1,000 ordinary shares of £1 each be subdivided to 100,000 ordinary shares of £0.10 each 11/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 June 2021	Cessation of John Noble Beckett as a person with significant control on 11 June 2021 (1 page)
30 June 2021	Registration of charge SC2955320001, created on 11 June 2021 (7 pages)
13 May 2021	Director's details changed for Mrs Louise Anne Forrester on 12 May 2021 (2 pages)
2 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
1 October 2019	Appointment of Mr Martin John Murphy as a director on 1 October 2019 (2 pages)
11 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
12 November 2018	Director's details changed for Mrs Jacqueline Findlay on 12 November 2018 (2 pages)
8 November 2018	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Rex House 103 Bothwell Road Hamilton ML3 0DW on 8 November 2018 (1 page)
7 November 2018	Director's details changed for Mrs Louise Anne Forrester on 1 November 2018 (2 pages)
7 November 2018	Appointment of Mrs Jacqueline Findlay as a director on 1 November 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
9 September 2016	Director's details changed for Mrs Louise Anne Forrester on 14 April 2016 (2 pages)
9 September 2016	Director's details changed for Mrs Louise Anne Forrester on 14 April 2016 (2 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,001 (6 pages)
22 January 2016	Director's details changed for Mrs Louise Anne Forrester on 17 July 2015 (2 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,001 (6 pages)
22 January 2016	Director's details changed for Mrs Louise Anne Forrester on 17 July 2015 (2 pages)
22 January 2016	Director's details changed for Mrs Louise Anne Forrester on 17 July 2015 (2 pages)
22 January 2016	Director's details changed for Mrs Louise Anne Forrester on 17 July 2015 (2 pages)
20 January 2016	Director's details changed for Louise Anne Murphy on 17 July 2015 (2 pages)
20 January 2016	Director's details changed for Louise Anne Murphy on 17 July 2015 (2 pages)
20 January 2016	Director's details changed for Mrs Louise Anne Forrester on 17 July 2015 (2 pages)
20 January 2016	Director's details changed for Mrs Louise Anne Forrester on 17 July 2015 (2 pages)
8 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 10,001 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 10,001 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 10,001 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (5 pages)
21 January 2015	Termination of appointment of Charles Richens as a director on 15 November 2014 (1 page)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (5 pages)
21 January 2015	Termination of appointment of Charles Richens as a director on 15 November 2014 (1 page)
5 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (6 pages)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 January 2013	Director's details changed for Louise Anne Murphy on 15 January 2013 (2 pages)
23 January 2013	Director's details changed for Louise Anne Murphy on 15 January 2013 (2 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
1 October 2010	Appointment of Louise Anne Murphy as a director (3 pages)
1 October 2010	Appointment of Louise Anne Murphy as a director (3 pages)
15 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
15 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 February 2009	Return made up to 16/01/09; full list of members (3 pages)
11 February 2009	Return made up to 16/01/09; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 February 2007	Return made up to 16/01/07; full list of members (2 pages)
16 February 2007	Return made up to 16/01/07; full list of members (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: the stables, 57B union street hamilton lanarkshire ML3 6NF (1 page)
26 May 2006	Registered office changed on 26/05/06 from: the stables, 57B union street hamilton lanarkshire ML3 6NF (1 page)
10 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Nc inc already adjusted 01/02/06 (2 pages)
10 February 2006	Nc inc already adjusted 01/02/06 (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
16 January 2006	Incorporation (14 pages)
16 January 2006	Incorporation (14 pages)

Bothwell Bridge Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland