This company is commonly known as Botanical Resources Limited. The company was founded 19 years ago and was given the registration number 05377062. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | BOTANICAL RESOURCES LIMITED |
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Company Number | : | 05377062 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 2005 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England, PO6 3TH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England, PO6 3TH | Secretary | 20 May 2016 | Active |
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England, PO6 3TH | Director | 18 December 2014 | Active |
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England, PO6 3TH | Director | 18 December 2014 | Active |
158 Richmond Park, Bournemouth, England, BH8 8TW | Secretary | 26 February 2005 | Active |
158 Richmond Park, Bournemouth, England, BH8 8TW | Director | 26 February 2005 | Active |
Mrs Jane Marie Williams | ||
Notified on | : | 20 May 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | New Zealander |
Country of residence | : | England |
Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH |
Nature of control | : |
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Mr Geoffery Dean Williamson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | New Zealander |
Country of residence | : | England |
Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Officers | Change person director company with change date. | Download |
2020-02-19 | Officers | Change person director company with change date. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-11 | Address | Change registered office address company with date old address new address. | Download |
2016-06-29 | Officers | Termination director company with name termination date. | Download |
2016-06-29 | Officers | Appoint person secretary company with name date. | Download |
2016-06-29 | Officers | Termination secretary company with name termination date. | Download |
2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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