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AUSTRALIAN BUSH FLOWER ESSENCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Australian Bush Flower Essences Limited. The company was founded 15 years ago and was given the registration number 06829276. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AUSTRALIAN BUSH FLOWER ESSENCES LIMITED
Company Number:06829276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:24 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Rd, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary04 January 2021Active
Leuschnerdamm 13, Aufgang 2, 3.Og Links, Berlin, Germany, 10999

Director01 June 2010Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary25 February 2009Active
Nachtwaidstrasse 1a, Boetzingen, Germany,

Director25 February 2009Active

People with Significant Control

Flora Cura Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 48, 88-90 Hatton Garden, London, England, EC1N 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts amended with accounts type dormant.

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2024-02-16Accounts

Accounts with accounts type dormant.

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2023-08-22Accounts

Accounts amended with accounts type dormant.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Appoint corporate secretary company with name date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-11-25Officers

Change corporate secretary company with change date.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2019-04-16Officers

Change person director company with change date.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-06-11Officers

Change person director company with change date.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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