Botanic Avenue Properties Limited is a private limited company registered at The Factory, 184 Newry Road, Banbridge BT32 3NB. Incorporated on 2018-06-06, this 5-year-old company is run by 3 directors.
Director Fiona M., appointed on 18 October 2019. Director Kathleen M., appointed on 18 October 2019. Director Paul M., appointed on 18 October 2019.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-06-05 and the due date for the following filing is 2024-06-19. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Factory |
| Office Address2 | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI653531 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 18 October 2019
Position: Director
Appointed: 18 October 2019
Position: Director
Appointed: 18 October 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Lotus Residential Propco Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Eamonn W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lotus Residential Propco Ltd
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 11023689 |
| Notified on | 7 March 2019 |
| Nature of control: |
75,01-100% shares |
Eamonn W.
| Notified on | 6 June 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 5th June 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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