Baie Botanique started in year 2015 as Private Limited Company with registration number 09454442. The Baie Botanique company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
The firm has one director. Sophie O., appointed on 24 February 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Sophie O.. There were no ex directors.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09454442 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Corporate Secretary
Appointed: 10 July 2018
Position: Director
Appointed: 24 February 2015
The list of PSCs that own or control the company includes 1 name. As we found, there is Sophie O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sophie O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 266 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 65 285 | |||||||
| Current Assets | 65 285 | 204 544 | 231 489 | 231 375 | 209 032 | 182 771 | 173 815 | 149 315 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 265 | |||||||
| Shareholder Funds | 266 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 | ||
| Creditors | 65 019 | 107 857 | 114 801 | 112 052 | 119 825 | 146 115 | 173 859 | 197 577 |
| Creditors Due Within One Year | 65 019 | |||||||
| Net Current Assets Liabilities | 266 | 78 862 | 116 688 | 119 323 | 89 207 | 36 656 | -44 | -48 262 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | 266 | 78 862 | 116 688 | 119 323 | 89 207 | 36 656 | -44 | -48 262 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 7th, June 2023 |
accounts | Free Download (5 pages) |
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