Botany Bay Properties Limited in Tintern CHEPSTOW

Botany Bay Properties Limited CHEPSTOW

Founded in 2004, Botany Bay Properties, classified under reg no. 05125533 is a active - proposal to strike off company. Currently registered at Briar Bank Botany Bay NP16 6NJ, Chepstow the company has been in the business for twenty years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Botany Bay Properties Limited Address / Contact

Office Address	Briar Bank Botany Bay
Office Address2	Tintern
Town	Chepstow
Post code	NP16 6NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05125533
Date of Incorporation	Tue, 11th May 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Philip N.

Position: Director

Appointed: 11 May 2004

Sally N.

Position: Secretary

Appointed: 11 May 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2004

Resigned: 11 May 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 May 2004

Resigned: 11 May 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Philip N. This PSC and has 25-50% shares.

Philip N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-10-31

Balance Sheet
Current Assets	6 685	6 924	8 543	9 751	9 318	52 281
Net Assets Liabilities	-653	-335	1 099	2 337	1 878	24 474

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-598	-598	-598	-598	-598	-1 800
Average Number Employees During Period			1	1	1	1
Creditors	88 573	88 466	88 334	88 338	88 338	26 007
Fixed Assets	103 312	103 312	103 312	103 312	103 312
Net Current Assets Liabilities	-14 794	-14 583	-13 281	-12 039	-12 498	26 274
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	699	730	749	738	783
Total Assets Less Current Liabilities	88 518	88 729	90 031	91 273	90 814	26 274

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Tuesday 31st May 2022 (was Monday 31st October 2022). filed on: 17th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 30th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 14th, March 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd June 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 1st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th May 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th June 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 25th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 5th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 18th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
CH01	On Tuesday 11th May 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 22nd, February 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 3rd, June 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (5 pages)
363a	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/07/06	annual return
363s	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 4th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 4th, August 2005	accounts	Free Download (2 pages)
363a	Period up to Saturday 23rd July 2005 - Annual return with full member list filed on: 23rd, July 2005	annual return	Free Download (5 pages)
363a	Period up to Saturday 23rd July 2005 - Annual return with full member list filed on: 23rd, July 2005	annual return	Free Download (5 pages)
353	Location of register of members filed on: 23rd, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, July 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 11th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 11th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, June 2004	capital	Free Download (2 pages)
288a	On Monday 7th June 2004 New director appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288b	On Monday 7th June 2004 Director resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288a	On Monday 7th June 2004 New secretary appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288a	On Monday 7th June 2004 New secretary appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288a	On Monday 7th June 2004 New director appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288b	On Monday 7th June 2004 Secretary resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288b	On Monday 7th June 2004 Director resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288b	On Monday 7th June 2004 Secretary resigned filed on: 7th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 07/06/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, June 2004	address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 11th, May 2004	incorporation	Free Download (31 pages)

Botany Bay Properties Limited CHEPSTOW

Botany Bay Properties Limited Address / Contact

Company Information / Profile

Company staff

Philip N.

Sally N.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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