Botanical Solutions Limited BRIDLINGTON


Botanical Solutions started in year 2014 as Private Limited Company with registration number 09354901. The Botanical Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bridlington at Medina House. Postal code: YO16 4LZ.

The company has 2 directors, namely Terence C., Graham M.. Of them, Terence C., Graham M. have been with the company the longest, being appointed on 15 December 2014. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Botanical Solutions Limited Address / Contact

Office Address Medina House
Office Address2 2 Station Avenue
Town Bridlington
Post code YO16 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09354901
Date of Incorporation Mon, 15th Dec 2014
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Terence C.

Position: Director

Appointed: 15 December 2014

Graham M.

Position: Director

Appointed: 15 December 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Terence C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Grahame M. This PSC owns 25-50% shares and has 25-50% voting rights.

Terence C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Grahame M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 7351 974546 6419 1578 56411 664636
Current Assets1 7371 974 6 64110 48310 06412 8904 461
Debtors2   1 3261 5001 2263 825
Other Debtors2   1 3261 5001 2263 825
Other
Accrued Liabilities7961 060      
Average Number Employees During Period22222222
Corporation Tax Payable18832      
Creditors9841 0921 1096 0356 8624 9946 5295 378
Net Current Assets Liabilities753882-1 0556063 6215 0706 361-917
Number Shares Issued Fully Paid   22222
Other Creditors 1 0601 1095 1615 2163 7165 2885 378
Other Taxation Social Security Payable 32 8741 6461 2781 241 
Par Value Share   11111
Total Assets Less Current Liabilities753882-1 0556063 6215 0706 361-917

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 15, 2023
filed on: 19th, December 2023
Free Download (3 pages)

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