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BRISTOL BOTANICALS LIMITED

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

This company is commonly known as Bristol Botanicals Limited. The company was founded 19 years ago and was given the registration number 05437875. The firm's registered office is in BRISTOL. You can find them at 23 Baugh Gardens, Downend, Bristol, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BRISTOL BOTANICALS LIMITED
Company Number:05437875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:23 Baugh Gardens, Downend, Bristol, BS16 6PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Baugh Gardens, Bristol, BS16 6PN

Secretary27 April 2005Active
23 Baugh Gardens, Bristol, BS16 6PN

Director27 April 2005Active
23 Baugh Gardens, Downend, Bristol, BS16 6PN

Director12 July 2016Active
Top Flat, 18 Elmgrove Road, Redland, Bristol, BS6 6AH

Secretary27 April 2005Active
7, Market Place, Glastonbury, England, BA6 9HW

Director19 November 2015Active
11, Polapit Tamar, Werrington, Launceston, Uk, PL15 9RD

Director27 April 2005Active
7, Market Place, Glastonbury, England, BA6 9HW

Director19 November 2015Active

People with Significant Control

Mr Christopher Andrew Hynam
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:23 Baugh Gardens, Bristol, BS16 6PN
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 (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
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-28Officers

Termination director company with name termination date.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type micro entity.

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2016-07-13Officers

Appoint person director company with name date.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Officers

Appoint person director company with name date.

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2015-11-19Officers

Appoint person director company with name date.

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2015-09-13Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-05-03Annual return

Annual return company with made up date full list shareholders.

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