UKBizDB.co.uk

BOTANIC AVENUE PROPERTIES LIMITED

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

This company is commonly known as Botanic Avenue Properties Limited. The company was founded 5 years ago and was given the registration number NI653531. The firm's registered office is in BANBRIDGE. You can find them at The Factory, 184 Newry Road, Banbridge, Co Down. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOTANIC AVENUE PROPERTIES LIMITED
Company Number:NI653531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland, BT32 3NB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director18 October 2019Active
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director18 October 2019Active
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director18 October 2019Active
Suite 207, Arthur House, 41 Arthur Street, Belfast, Northern Ireland, BT1 4GB

Director06 June 2018Active

People with Significant Control

Lotus Residential Propco Ltd
Notified on:07 March 2019
Status:Active
Country of residence:England
Address:Quadrant House, Floor 6, London, England, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
Eamonn White
Notified on:06 June 2018
Status:Active
Date of birth:June 1957
Nationality:Irish
Country of residence:Northern Ireland
Address:Suite 207, Arthur House, Belfast, Northern Ireland, BT1 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-09Accounts

Accounts with accounts type audited abridged.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type audited abridged.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type audited abridged.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type audited abridged.

Download
2020-06-19Miscellaneous

Legacy.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Address

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

Download
2019-10-21Officers

Termination director company with name termination date.

Download
2019-10-21Officers

Appoint person director company with name date.

Download
2019-10-21Officers

Appoint person director company with name date.

Download
2019-10-21Officers

Appoint person director company with name date.

Download
2019-10-02Accounts

Accounts with accounts type audited abridged.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Persons with significant control

Notification of a person with significant control.

Download
2019-06-14Persons with significant control

Cessation of a person with significant control.

Download
2018-10-08Accounts

Change account reference date company current shortened.

Download
2018-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.