Botanical Enterprises Limited in 4 Beaconsfield Road ST ALBANS

Botanical Enterprises Limited ST ALBANS

Founded in 2008, Botanical Enterprises, classified under reg no. 06556172 is an active company. Currently registered at 2nd Floor AL1 3RD, St Albans the company has been in the business for sixteen years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 7 directors in the the company, namely Katherine B., Rui J. and Katya K. and others. In addition one secretary - Pamela H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rwl Registrars Limited who worked with the the company until 5 April 2008.

Botanical Enterprises Limited Address / Contact

Office Address	2nd Floor
Office Address2	4 Beaconsfield Road
Town	St Albans
Post code	AL1 3RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06556172
Date of Incorporation	Sat, 5th Apr 2008
Industry	Other retail sale not in stores, stalls or markets
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Katherine B.

Position: Director

Appointed: 06 September 2023

Rui J.

Position: Director

Appointed: 05 April 2022

Katya K.

Position: Director

Appointed: 05 April 2022

Diane M.

Position: Director

Appointed: 13 November 2020

Lara D.

Position: Director

Appointed: 13 November 2020

Claire W.

Position: Director

Appointed: 13 October 2020

Lena L.

Position: Director

Appointed: 14 April 2020

Pamela H.

Position: Secretary

Appointed: 05 April 2008

Julia P.

Position: Director

Appointed: 13 November 2020

Resigned: 06 September 2023

Gillian C.

Position: Director

Appointed: 14 April 2020

Resigned: 01 September 2021

Gael S.

Position: Director

Appointed: 14 April 2020

Resigned: 01 September 2021

Simon W.

Position: Director

Appointed: 14 April 2020

Resigned: 20 September 2022

Amber H.

Position: Director

Appointed: 28 January 2015

Resigned: 05 January 2021

Sandra A.

Position: Director

Appointed: 03 May 2013

Resigned: 14 June 2019

Sheila E.

Position: Director

Appointed: 24 January 2011

Resigned: 07 November 2016

Botanical Enterprises Limited

Position: Corporate Director

Appointed: 10 December 2010

Resigned: 03 May 2013

Sandra A.

Position: Director

Appointed: 24 April 2008

Resigned: 21 June 2008

Elizabeth M.

Position: Director

Appointed: 24 April 2008

Resigned: 27 April 2010

Marion P.

Position: Director

Appointed: 24 April 2008

Resigned: 01 October 2010

Rwl Registrars Limited

Position: Secretary

Appointed: 05 April 2008

Resigned: 05 April 2008

Margaret S.

Position: Director

Appointed: 05 April 2008

Resigned: 07 May 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is The Society Of Botanical Artists Limited from Gillingham, England. The abovementioned PSC is classified as "a limited company and registered charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Society Of Botanical Artists Limited

0000000 1 Knapp Cottages, Wyke Road, Gillingham, Dorset, SP8 4NQ, England

Legal authority	Company Legislation
Legal form	Limited Company And Registered Charity
Country registered	England And Wales
Place registered	Companies House And Charity Commission
Registration number	Coy No 5460619, Charity No 1110869
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31

Balance Sheet
Current Assets	4 530	6 297	6 454
Net Assets Liabilities	1	1	1

Other
Creditors	4 529	6 296	6 453
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 6th September 2023. filed on: 12th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 6th September 2023. filed on: 12th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 6th September 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
AD01	New registered office address 2nd Floor 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd. Change occurred on Tuesday 9th May 2023. Company's previous address: C/O Wmt Verulam Point Station Way St Albans AL1 5HE England. filed on: 9th, May 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 24th, February 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 20th September 2022 filed on: 13th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th April 2022. filed on: 26th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 26th, April 2022	accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 5th April 2022. filed on: 12th, April 2022	officers	Free Download (2 pages)
AD01	New registered office address C/O Wmt Verulam Point Station Way St Albans AL1 5HE. Change occurred on Tuesday 19th October 2021. Company's previous address: 1 Knapp Cottages Wyke Gillingham Dorset SP8 4NQ. filed on: 19th, October 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st September 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
CH01	On Monday 23rd August 2021 director's details were changed filed on: 2nd, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st September 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
CH01	On Thursday 1st April 2021 director's details were changed filed on: 28th, July 2021	officers	Free Download (2 pages)
CH01	On Friday 19th June 2020 director's details were changed filed on: 28th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 12th, April 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 5th January 2021 filed on: 8th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 13th November 2020. filed on: 18th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th October 2020. filed on: 18th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th November 2020. filed on: 17th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th November 2020. filed on: 17th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th April 2020. filed on: 16th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th April 2020. filed on: 16th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th April 2020. filed on: 16th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th April 2020. filed on: 16th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 23rd, March 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 14th June 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 26th, April 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 19th, February 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 21st, April 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 7th November 2016 filed on: 9th, November 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th April 2016 filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 15th, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 24th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th April 2015 filed on: 23rd, April 2015	annual return	Free Download
AP01	New director appointment on Wednesday 28th January 2015. filed on: 4th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th April 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 23rd May 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th April 2013 filed on: 20th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return for the period up to Wednesday 23rd May 2012 filed on: 7th, May 2013	annual return	Free Download (3 pages)
AP01	New director appointment on Friday 3rd May 2013. filed on: 3rd, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd May 2013 filed on: 3rd, May 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 17th May 2012 filed on: 17th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th April 2012 filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th April 2011 filed on: 5th, May 2011	annual return	Free Download (6 pages)
AP01	New director appointment on Friday 28th January 2011. filed on: 28th, January 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AP02	Appointment (date: Monday 13th December 2010) of a member filed on: 13th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th October 2010 filed on: 20th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 15th May 2010 filed on: 15th, May 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 5th April 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
CH01	On Sunday 4th April 2010 director's details were changed filed on: 1st, May 2010	officers	Free Download (2 pages)
CH01	On Monday 5th April 2010 director's details were changed filed on: 1st, May 2010	officers	Free Download (2 pages)
CH01	On Monday 5th April 2010 director's details were changed filed on: 1st, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 16th, November 2009	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 7th, April 2009	officers	Free Download (2 pages)
287	Registered office changed on 07/04/2009 from 1 knapp cottages wyke road gillingham dorset SP8 4NQ uk filed on: 7th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 7th, April 2009	address	Free Download (1 page)
363a	Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 7th, April 2009	address	Free Download (1 page)
288b	On Wednesday 9th July 2008 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 31/07/2009 filed on: 17th, June 2008	accounts	Free Download (1 page)
288a	On Friday 23rd May 2008 Director appointed filed on: 23rd, May 2008	officers	Free Download (2 pages)
288a	On Friday 16th May 2008 Director appointed filed on: 16th, May 2008	officers	Free Download (2 pages)
288a	On Tuesday 13th May 2008 Director appointed filed on: 13th, May 2008	officers	Free Download (2 pages)
288b	On Tuesday 8th April 2008 Appointment terminated secretary filed on: 8th, April 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2008	incorporation	Free Download (22 pages)

Botanical Enterprises Limited ST ALBANS

Botanical Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Katherine B.

Rui J.

Katya K.

Diane M.

Lara D.

Claire W.

Lena L.

Pamela H.

Julia P.

Gillian C.

Gael S.

Simon W.

Amber H.

Sandra A.

Sheila E.

Botanical Enterprises Limited

Sandra A.

Elizabeth M.

Marion P.

Rwl Registrars Limited

Margaret S.

People with significant control

Annual reports financial information

Company filings

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