London Botanical Drinks Limited is a private limited company registered at 39-45 Bermondsey Street, London SE1 3XF. Incorporated on 2018-03-16, this 6-year-old company is run by 2 directors.
Director Eugene K., appointed on 14 March 2022. 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).
The last confirmation statement was sent on 2023-03-15 and the due date for the next filing is 2024-03-29. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 39-45 Bermondsey Street |
| Town | London |
| Post code | SE1 3XF |
| Country of origin | United Kingdom |
| 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 | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 16 March 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 27 27 Old Gloucester Street London WC1N 3AX United Kingdom on 26th February 2024 to 39-45 Bermondsey Street London SE1 3XF filed on: 26th, February 2024 |
address | Free Download (1 page) |
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