Goodbody Botanicals Ltd is a private limited company registered at The Blue Building Stubbs Lane, Beckington, Frome BA11 6TE. Incorporated on 2017-10-20, this 6-year-old company is run by 2 directors.
Director Thomas W., appointed on 01 February 2024. Director David R., appointed on 01 February 2024.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other human health activities" (Standard Industrial Classification: 86900), "manufacture of oils and fats" (Standard Industrial Classification: 10410). According to official information there was a name change on 2020-01-07 and their previous name was George Botanicals Ltd.
The last confirmation statement was filed on 2023-07-12 and the date for the next filing is 2024-07-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Blue Building Stubbs Lane |
| Office Address2 | Beckington |
| Town | Frome |
| Post code | BA11 6TE |
| Country of origin | United Kingdom |
| Registration Number | 11023167 |
| Date of Incorporation | Fri, 20th Oct 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Goodbody Health Limited from St. Peter Port, Guernsey. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Goodbody Group Ltd that entered Frome, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Carbon Managers Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Goodbody Health Limited
Oak House Hirzel Street, St. Peter Port, GY1 2NP, PO Box 282, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Public Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 70962 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goodbody Group Ltd
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 1118594 |
| Notified on | 22 June 2018 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carbon Managers Limited
Dairy House Farm Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 06286241 |
| Notified on | 12 July 2018 |
| Ceased on | 1 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geremy T.
| Notified on | 20 October 2017 |
| Ceased on | 12 July 2018 |
| Nature of control: |
significiant influence or control 25-50% shares |
| George Botanicals | January 7, 2020 |
| Georgebotanicals | November 30, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/15. New Address: 3 Ashville Way Wokingham RG41 2PL. Previous address: The Blue Building Stubbs Lane Beckington Frome Somerset BA11 6TE England filed on: 15th, February 2024 |
address | Free Download (1 page) |
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