Botany Commercial Park Limited LONDON


Botany Commercial Park started in year 1991 as Private Limited Company with registration number 02617671. The Botany Commercial Park company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 115 Craven Park Road. Postal code: N15 6BL.

At the moment there are 2 directors in the the company, namely Jacob S. and David S.. In addition one secretary - Rivka N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Botany Commercial Park Limited Address / Contact

Office Address 115 Craven Park Road
Town London
Post code N15 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02617671
Date of Incorporation Wed, 5th Jun 1991
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 6th August
Company age 33 years old
Account next due date Mon, 6th May 2024 (39 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Jacob S.

Position: Director

Appointed: 01 August 2006

Rivka N.

Position: Secretary

Appointed: 01 August 2006

David S.

Position: Director

Appointed: 01 August 2006

Pamela D.

Position: Secretary

Appointed: 08 September 1997

Resigned: 31 July 2006

Secretaries By Design Limited

Position: Nominee Secretary

Appointed: 05 June 1991

Resigned: 05 June 1991

Thelma A.

Position: Director

Appointed: 05 June 1991

Resigned: 31 July 2006

Nominees By Design Limited

Position: Nominee Director

Appointed: 05 June 1991

Resigned: 05 June 1991

Thelma S.

Position: Secretary

Appointed: 05 June 1991

Resigned: 08 September 1997

Edward A.

Position: Director

Appointed: 05 June 1991

Resigned: 31 July 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Miriam S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is David S. This PSC owns 25-50% shares.

Miriam S.

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

David S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth783 232750 951752 821      
Balance Sheet
Cash Bank In Hand16 45321      
Cash Bank On Hand  161150 00142
Current Assets2 477 3442 604 5512 758 5852 892 6412 956 5142 960 7883 048 8373 134 2393 266 297
Debtors2 460 8912 604 5492 758 5842 892 6352 956 5132 960 7872 998 8363 134 2353 266 295
Other Debtors  2 732 2322 853 8612 911 9322 893 4542 900 0423 007 3423 175 351
Property Plant Equipment  6 8415 8154 9434 2013 5713 5713 035
Tangible Fixed Assets9 4698 0496 841      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve1 215 0381 182 7571 184 627      
Shareholder Funds783 232750 951752 821      
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 2995 3256 1976 9397 5697 5698 105
Additions Other Than Through Business Combinations Investment Property Fair Value Model     90 24093 700  
Bank Borrowings Overdrafts  13  1350 01348 44638 900
Creditors  3 062 6053 212 4763 352 5803 525 1043 782 0083 933 6284 154 011
Creditors Due Within One Year2 753 5812 911 6493 062 605      
Fixed Assets1 059 4691 058 0491 056 8412 005 8152 004 9432 094 4412 187 5112 187 5112 186 975
Increase From Depreciation Charge For Year Property Plant Equipment   1 026872742630 536
Investment Property  1 050 0002 000 0002 000 0002 090 2402 183 9402 183 9402 183 940
Investment Property Fair Value Model  1 050 0002 000 0002 000 0002 090 2402 183 9402 183 940 
Net Current Assets Liabilities-276 237-307 098-304 020-319 835-396 066-564 316-733 171-799 389-887 714
Number Shares Allotted 11      
Number Shares Issued Fully Paid   1 0001 0001 0001 0001 0001 000
Other Creditors  2 999 9683 149 0883 310 2553 490 6853 677 7843 852 7834 043 540
Other Taxation Social Security Payable  9 8709 8709 8709 8709 8706 9526 952
Par Value Share 1 0001 0001 0001 0001 0001 0001 0001 000
Profit Loss   933 159-77 103-78 752-75 785-66 218-88 861
Property Plant Equipment Gross Cost  11 14011 14011 14011 14011 14011 140 
Revaluation Reserve-432 806-432 806-432 806      
Share Capital Allotted Called Up Paid1 0001 0001 000      
Tangible Fixed Assets Cost Or Valuation11 14011 140       
Tangible Fixed Assets Depreciation1 6713 0914 299      
Tangible Fixed Assets Depreciation Charged In Period 1 4201 208      
Total Assets Less Current Liabilities783 232750 951752 8211 685 9801 608 8771 530 1251 454 3401 388 1221 299 261
Trade Creditors Trade Payables  52 75453 51832 45524 53644 34125 44764 619
Trade Debtors Trade Receivables  26 35238 77444 58167 33398 794126 89390 944

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 11th, May 2023
Free Download (9 pages)

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