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THE BOTANICAL DRINKS COMPANY LIMITED

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

This company is commonly known as The Botanical Drinks Company Limited. The company was founded 11 years ago and was given the registration number 08485447. The firm's registered office is in PUTNEY. You can find them at 47 Deodar Road, , Putney, London. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:THE BOTANICAL DRINKS COMPANY LIMITED
Company Number:08485447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:47 Deodar Road, Putney, London, SW15 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Deodar Road, Putney, England, SW15 2NU

Director12 April 2013Active

People with Significant Control

Mrs Susan Claire Lettice
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:47, Deodar Road, Putney, SW15 2NU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-28Dissolution

Dissolution application strike off company.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type dormant.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-14Accounts

Accounts with accounts type dormant.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Change of name

Certificate change of name company.

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2013-09-13Change of name

Change of name notice.

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2013-04-14Officers

Change person director company with change date.

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2013-04-12Incorporation

Incorporation company.

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