BP

BOTTOMLINE PAYMENT SERVICES LIMITED

Active

Company number 03986072

Reading, England · Incorporated 4 May 2000

1600 Arlington Business Park Theale, Reading, RG7 4SA, England

Last updated on 26 March 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRST CAPITAL (UK) LTD. · 4 May 2000 – 13 September 2000

FIRST CAPITAL FINANCIAL & COMMERCIAL SERVICES LTD · 13 September 2000 – 1 February 2002

FIRST CAPITAL CASHFLOW PLC · 1 February 2002 – 20 December 2011

FIRST CAPITAL CASHFLOW LIMITED · 20 December 2011 – 16 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cjj Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Small
Accounts
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Small
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Memorandum Articles
Incorporation
23 January 2023 View
Resolution
Resolution
23 January 2023 View
Statement Of Companys Objects
Change Of Constitution
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Small
Accounts
13 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
1 February 2019 View
Resolution
Resolution
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Change Person Secretary Company With Change Date
Officers
8 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Small
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Resolution
Resolution
17 January 2017 View
Accounts With Accounts Type Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Accounts With Accounts Type Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Accounts With Accounts Type Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Legacy
Capital
23 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2013 View
Legacy
Insolvency
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Memorandum Articles
Incorporation
18 September 2013 View
Resolution
Resolution
19 August 2013 View
Resolution
Resolution
16 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 July 2013 View
Termination Secretary Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 December 2011 View
Re Registration Memorandum Articles
Incorporation
20 December 2011 View
Resolution
Resolution
20 December 2011 View
Reregistration Public To Private Company
Change Of Name
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2011 View
Auditors Resignation Company
Auditors
7 October 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
11 June 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Address
1 November 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Annual Return
5 July 2003 View
Legacy
Capital
24 May 2003 View
Accounts With Accounts Type Full
Accounts
16 April 2003 View
Accounts With Accounts Type Full
Accounts
16 April 2003 View
Legacy
Accounts
5 April 2003 View
Legacy
Accounts
5 April 2003 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Legacy
Mortgage
8 February 2002 View
Miscellaneous
Miscellaneous
5 February 2002 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 February 2002 View
Resolution
Resolution
1 February 2002 View
Auditors Report
Auditors
1 February 2002 View
Auditors Statement
Auditors
1 February 2002 View
Accounts Balance Sheet
Accounts
1 February 2002 View
Re Registration Memorandum Articles
Incorporation
1 February 2002 View
Legacy
Reregistration
1 February 2002 View
Legacy
Reregistration
1 February 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Capital
10 January 2002 View
Legacy
Capital
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Legacy
Accounts
13 December 2001 View
Legacy
Annual Return
1 June 2001 View
Certificate Change Of Name Company
Change Of Name
12 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Address
10 August 2000 View
Incorporation Company
Incorporation
4 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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