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Botany Fields Holdings Ltd, N3 1XW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOTANY FIELDS HOLDINGS LTD

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

This company is commonly known as Botany Fields Holdings Ltd. The company was founded 3 years ago and was given the registration number 12950752. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOTANY FIELDS HOLDINGS LTD
Company Number:12950752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary14 October 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director14 October 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director14 October 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director14 October 2020Active

People with Significant Control

Zehnder Technologies Ltd
Notified on:14 October 2020
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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