London Botanical Drinks Limited LONDON

London Botanical Drinks Limited is a private limited company registered at 39-45 Bermondsey Street, London SE1 3XF. Incorporated on 2018-03-16, this 3-year-old company is run by 2 directors.
Director Mark P., appointed on 11 December 2020. Director Paul M., appointed on 16 March 2018.
The company is officially classified as "distilling, rectifying and blending of spirits" (SIC: 11010), "manufacture of soft drinks; production of mineral waters and other bottled waters" (Standard Industrial Classification code: 11070), "manufacture of other non-distilled fermented beverages" (Standard Industrial Classification code: 11040).
The last confirmation statement was sent on 2021-03-15 and the due date for the next filing is 2022-03-29. Additionally, the statutory accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.

London Botanical Drinks Limited Address / Contact

Office Address 39-45 Bermondsey Street
Town London
Post code SE1 3XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11260611
Date of Incorporation Fri, 16th Mar 2018
Industry Distilling, rectifying and blending of spirits
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 28th Feb 2022 (154 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Tue, 29th Mar 2022 (2022-03-29)
Last confirmation statement dated Mon, 15th Mar 2021

Company staff

Mark P.

Position: Director

Appointed: 11 December 2020

Paul M.

Position: Director

Appointed: 16 March 2018

Daniel H.

Position: Director

Appointed: 27 September 2018

Resigned: 11 December 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Paul M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bloodandsand Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 16 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Bloodandsand Limited

39-45 Bermondsey Street, London, SE1 3XF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 05650428
Notified on 16 March 2018
Ceased on 28 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2nd July 2021: 125.25 GBP
filed on: 24th, July 2021
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