Botanical Brothers Ltd is a private limited company situated at 33 Shortacres, Kineton, Warwick CV35 0LH. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-16, this 3-year-old company is run by 2 directors.
Director Sebastian R., appointed on 16 February 2021. Director Nicholas S., appointed on 16 February 2021.
The company is categorised as "botanical and zoological gardens and nature reserves activities" (SIC code: 91040).
The latest confirmation statement was filed on 2023-02-15 and the deadline for the next filing is 2024-02-29. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 33 Shortacres |
| Office Address2 | Kineton |
| Town | Warwick |
| Post code | CV35 0LH |
| Country of origin | United Kingdom |
| Registration Number | 13203843 |
| Date of Incorporation | Tue, 16th Feb 2021 |
| Industry | Botanical and zoological gardens and nature reserves activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Nicholas S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sebastian R. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas S.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sebastian R.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/15 filed on: 15th, February 2024 |
confirmation statement | Free Download (5 pages) |
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