This company is commonly known as Botanicoir Limited. The company was founded 18 years ago and was given the registration number 05519170. The firm's registered office is in LONDON. You can find them at The Light Bulb Unit 212, Filament Walk, London, . This company's SIC code is 01610 - Support activities for crop production.
| Name | : | BOTANICOIR LIMITED |
|---|---|---|
| Company Number | : | 05519170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Light Bulb Unit 212, Filament Walk, London, England, SW18 4GQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Light Bulb Unit 212,, 1 Filament Walk, London, England, SW18 4GQ | Secretary | 14 July 2016 | Active |
| The Light Bulb Unit 212,, 1 Filament Walk, London, England, SW18 4GQ | Director | 01 July 2015 | Active |
| The Light Bulb Unit 212,, 1 Filament Walk, London, England, SW18 4GQ | Director | 26 July 2005 | Active |
| The Light Bulb Unit 212,, 1 Filament Walk, London, England, SW18 4GQ | Director | 04 February 2020 | Active |
| The Light Bulb Unit 212,, 1 Filament Walk, London, England, SW18 4GQ | Director | 01 March 2023 | Active |
| 131 Harbut Road, London, SW11 2RD | Secretary | 26 July 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 26 July 2005 | Active |
| The Light Bulb, Unit 212, Filament Walk, London, England, SW18 4GQ | Director | 04 February 2020 | Active |
| Legro International Bv | ||
| Notified on | : | 04 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Venbergweg, 9 In (5721 Sv), Asten, Netherlands, |
| Nature of control | : |
|
| Mrs Samantha Balasuriya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Rusham Road, London, England, SW12 8TH |
| Nature of control | : |
|
| Mr Kalum Balasuriya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Rusham Road, London, England, SW12 8TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-24 | Officers | Change person director company with change date. | Download |
| 2024-02-24 | Officers | Change person director company with change date. | Download |
| 2024-02-24 | Officers | Change person director company with change date. | Download |
| 2024-02-24 | Officers | Change person secretary company with change date. | Download |
| 2024-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-24 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Officers | Change person secretary company with change date. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
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