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GREAT BRITISH BOTANICAL LIMITED

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

This company is commonly known as Great British Botanical Limited. The company was founded 8 years ago and was given the registration number 10138273. The firm's registered office is in OLDHAM. You can find them at 2 Wellington Road, Greenfield, Oldham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREAT BRITISH BOTANICAL LIMITED
Company Number:10138273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Wellington Road, Greenfield, Oldham, United Kingdom, OL3 7AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wellington Road, Greenfield, Oldham, United Kingdom, OL3 7AG

Director06 July 2016Active
2, Wellington Road, Greenfield, Oldham, United Kingdom, OL3 7AG

Director06 July 2016Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary01 March 2017Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director21 April 2016Active

People with Significant Control

Hb Bidco Limited
Notified on:14 May 2021
Status:Active
Country of residence:United Kingdom
Address:2, Wellington Road, Oldham, United Kingdom, OL3 7AG
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 (7 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
2024-03-25Officers

Change person director company with change date.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-02Resolution

Resolution.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-15Capital

Capital variation of rights attached to shares.

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2021-12-15Capital

Capital name of class of shares.

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2021-12-14Incorporation

Memorandum articles.

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2021-12-14Resolution

Resolution.

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2021-12-13Capital

Capital alter shares subdivision.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-09-17Accounts

Accounts with accounts type group.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-12Address

Move registers to sail company with new address.

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2021-07-12Address

Change sail address company with new address.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-10Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-09Capital

Capital allotment shares.

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2021-01-13Mortgage

Mortgage satisfy charge full.

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2021-01-13Mortgage

Mortgage satisfy charge full.

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