BOTANY BOTTLE PLANT DISPLAYS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Botany Bottle Plant Displays Ltd. The company was founded 17 years ago and was given the registration number 06379662. The firm's registered office is in LONDON. You can find them at 171 Ballards Lane, Finchley, London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Company Information
Name | : | BOTANY BOTTLE PLANT DISPLAYS LTD |
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Company Number | : | 06379662 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 September 2007 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Office Address & Contact
Registered Address | : | 171 Ballards Lane, Finchley, London, N3 1LP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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51 Northlands, Potters Bar, EN6 5DE | Secretary | 24 September 2007 | Active |
51 Northlands, Potters Bar, EN6 5DE | Director | 24 September 2007 | Active |
51 Northlands, Potters Bar, EN6 5DE | Director | 24 September 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 September 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 September 2007 | Active |
People with Significant Control
Christina Phipps |
Notified on | : | 11 December 2020 |
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Status | : | Active |
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Date of birth | : | May 1958 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 51, Northlands, Potters Bar, United Kingdom, EN6 5DE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Robert Martin Phipps |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1955 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 51, Northlands, Potters Bar, United Kingdom, EN6 5DE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)