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BAIE BOTANIQUE LTD

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

This company is commonly known as Baie Botanique Ltd. The company was founded 9 years ago and was given the registration number 09454442. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BAIE BOTANIQUE LTD
Company Number:09454442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary10 July 2018Active
199, Bromyard Avenue, London, England, W3 7FN

Director24 February 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary24 February 2015Active

People with Significant Control

Ms Sophie Noelle Oliver
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:199 Bromyard Avenue, London, United Kingdom, W3 7FN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-02-27Officers

Change person director company with change date.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-07-11Officers

Termination secretary company with name termination date.

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2018-07-10Officers

Appoint corporate secretary company with name date.

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2018-05-17Accounts

Accounts amended with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Persons with significant control

Notification of a person with significant control.

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2017-11-27Accounts

Accounts with accounts type micro entity.

Download
2017-05-12Officers

Change person director company with change date.

Download
2017-05-12Officers

Change person secretary company with change date.

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2017-05-12Address

Change registered office address company with date old address new address.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Change person secretary company with change date.

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2017-03-09Address

Change registered office address company with date old address new address.

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