BG

BOTHWELL GRAY LIMITED

Active

Company number 08532763

Hampton, England · Incorporated 16 May 2013

143 Station Road, Hampton, Middlesex, TW12 2AL, England

Last updated on 21 September 2026

Book publishing · SIC 58110

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

Company overview

Incorporated on 16 May 2013 and registered in England and Wales, BOTHWELL GRAY LIMITED remains an active private limited company, now trading for 13 years. Its registered office is at 143 Station Road, Hampton, Middlesex, TW12 2AL, England. Its principal activity is book publishing (SIC 58110).

Mr Ian James Metcalfe is a person with significant control who holds 25-50% of the shares. Mrs Dominique Sasha Metcalfe is a person with significant control who holds 25-50% of the shares. The board consists of five British directors: METCALFE, Dominique Sasha (appointed 17 May 2013), METCALFE, Ian James (appointed 17 May 2013), METCALFE, Edward James (appointed 1 April 2024), METCALFE, Tabitha Grace (appointed 1 April 2024) and METCALFE, Rupert George (appointed 1 March 2025). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 November 2025, on 25 May 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 16 May 2026. The next is due by 30 May 2027. 40 filings are recorded against the company at Companies House, most recently an accounts filing on 25 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

MR
METCALFE, Rupert George
Director
1 March 2025
ME
METCALFE, Edward James
Director
1 April 2024
MT
METCALFE, Tabitha Grace
Director
1 April 2024
MD
METCALFE, Dominique Sasha
Director
17 May 2013
MI
METCALFE, Ian James
Director
17 May 2013
BL
BURNESS (DIRECTORS) LIMITED
Corporate Director · Resigned
16 May 2013
GG
GRAY, Gary George
Director · Resigned
16 May 2013

Persons with significant control

PS
Mr Ian James Metcalfe
Born February 1973
Ownership Of Shares 25 To 50 Percent
16 May 2017
PS
Mrs Dominique Sasha Metcalfe
Born April 1973
Ownership Of Shares 25 To 50 Percent
16 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2013 View
Incorporation Company
Incorporation
16 May 2013 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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