BOTHAM WINES LIMITED

Active Harrogate

Wholesale of wine, beer, spirits and other alcoholic beverages

Wholesale of wine, beer, spirits and other alcoholic beverages
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BOTHAM WINES LIMITED

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 12 Nov 2024 Active Harrogate, United Kingdom website.com
Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Due 12 Aug 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom

Full company profile for BOTHAM WINES LIMITED (16074269), an active company based in Harrogate, United Kingdom. Incorporated 12 Nov 2024. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 12 August 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ian Terence BothamDirectorBritishUnited Kingdom7012 Nov 2024Active
Kathryn Margaret BothamDirectorBritishUnited Kingdom7112 Nov 2024Active
Sarah Lianne ShieldDirectorBritishEngland4712 Nov 2024Active

Shareholders

Shareholders (6)

Roderick Granville Bransgrove
33.8%
45,000
Michael Wilkinson
25.0%
33,333

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Roderick Granville Bransgrove

British

Active
Notified 9 May 2025
Residence United Kingdom
DOB September 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ian Terence Botham

British

Active
Notified 12 Nov 2024
Residence United Kingdom
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lady Kathryn Margaret Botham

British

Active
Notified 12 Nov 2024
Residence United Kingdom
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with updates
31 Oct 2025CapitalAllotment of shares (GBP 1,333.33) on 28 Oct 2025
31 Oct 2025OfficersAppointment of Mr Michael David Wilkinson as director on 28 Oct 2025
30 Oct 2025Persons With Significant ControlRoderick Granville Bransgrove notified as a person with significant control
30 Oct 2025Persons With Significant ControlCessation of Ian Terence Botham as a person with significant control on 9 May 2025
5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with updates

31 Oct 2025 Capital

Allotment of shares (GBP 1,333.33) on 28 Oct 2025

31 Oct 2025 Officers

Appointment of Mr Michael David Wilkinson as director on 28 Oct 2025

30 Oct 2025 Persons With Significant Control

Roderick Granville Bransgrove notified as a person with significant control

30 Oct 2025 Persons With Significant Control

Cessation of Ian Terence Botham as a person with significant control on 9 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with updates

6 months ago on 5 Nov 2025

Allotment of shares (GBP 1,333.33) on 28 Oct 2025

6 months ago on 31 Oct 2025

Appointment of Mr Michael David Wilkinson as director on 28 Oct 2025

6 months ago on 31 Oct 2025

Roderick Granville Bransgrove notified as a person with significant control

6 months ago on 30 Oct 2025

Cessation of Ian Terence Botham as a person with significant control on 9 May 2025

6 months ago on 30 Oct 2025