BOTTOMLINE PAYMENT SERVICES LIMITED - READING


Company Profile Company Filings

Overview

BOTTOMLINE PAYMENT SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BOTTOMLINE PAYMENT SERVICES LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: 03986072. The accounts status is SMALL and accounts are next due on 31/03/2024.

BOTTOMLINE PAYMENT SERVICES LIMITED - READING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1600 ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST CAPITAL CASHFLOW LIMITED (until 16/11/2018)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE MARY ANN NEWMAN May 1957 British Director 2023-02-01 CURRENT
MR COLIN PAUL SWAIN Aug 1979 British Director 2022-09-12 CURRENT
MR PAUL FANNON Feb 1968 British Director 2021-05-17 CURRENT
MR PHILIP AULD Sep 1975 British Director 2022-09-12 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2000-05-04 UNTIL 2000-08-07 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-15 UNTIL 2008-10-14 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2000-05-04 UNTIL 2000-08-07 RESIGNED
MS CAMILLA JANE HUGHES-HUNT Jun 1959 British Secretary 2000-08-24 UNTIL 2002-01-15 RESIGNED
DAVID ANDREW MARSDEN Secretary 2008-10-15 UNTIL 2013-07-11 RESIGNED
JEANETTE CAROL WOODALL Secretary 2013-07-11 UNTIL 2019-07-21 RESIGNED
MR DAVID ANDREW MARSDEN Jul 1954 British Director 2002-01-31 UNTIL 2013-07-11 RESIGNED
JEANETTE CAROL WOODALL Sep 1965 British Director 2005-07-01 UNTIL 2019-07-21 RESIGNED
MS DANIELLE SHEER Jan 1981 American Director 2020-12-30 UNTIL 2020-12-30 RESIGNED
MR NIGEL KEVIN SAVORY Dec 1966 British Director 2017-10-04 UNTIL 2021-03-25 RESIGNED
MR JON RUSHTON May 1979 British Director 2017-10-04 UNTIL 2022-11-30 RESIGNED
MR MARTIN JOHN MORRIN Aug 1958 Irish Director 2000-08-20 UNTIL 2015-01-01 RESIGNED
MR JOHN CHARLES MCGUIRE Jul 1948 British Director 2002-01-31 UNTIL 2006-10-12 RESIGNED
MR PAUL DHARWAR Mar 1973 British Director 2017-10-04 UNTIL 2023-02-01 RESIGNED
MS CAMILLA JANE HUGHES-HUNT Jun 1959 British Director 2000-08-24 UNTIL 2006-11-18 RESIGNED
JOANNE LOUISE GIBSON Oct 1968 British Director 2008-09-01 UNTIL 2020-08-25 RESIGNED
MR CONRAD BROADBENT Mar 1962 British Director 2004-02-25 UNTIL 2018-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cjj Investments Limited 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PATIENT PLAN DIRECT LIMITED WIDNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FIRST CAPITAL FACTORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64992 - Factoring
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PAYMENT SERVICES BUREAU LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GLOBAL DENTAL SCHEME LIMITED RUNCORN UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
BOTTOMLINE_PAYMENT_SERVIC - Accounts 2024-03-26 30-06-2023 £7,673,303 Cash £8,134,836 equity
BOTTOMLINE_PAYMENT_SERVIC - Accounts 2023-04-01 30-06-2022 £5,540,882 Cash £6,227,039 equity
BOTTOMLINE_PAYMENT_SERVIC - Accounts 2022-01-05 30-06-2021 £4,104,125 Cash £4,660,429 equity
BOTTOMLINE_PAYMENT_SERVIC - Accounts 2020-12-19 30-06-2020 £2,558,859 Cash £3,460,031 equity
BOTTOMLINE_PAYMENT_SERVIC - Accounts 2020-02-14 30-06-2019 £1,235,392 Cash £2,563,990 equity
BOTTOMLINE_PAYMENT_SERVIC - Accounts 2019-02-02 30-06-2018 £969,327 Cash £2,024,071 equity

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