Botanical Software Limited. Head office in Bristol. Check Director.

Botanical Software Limited, Bristol

Botanical Software Limited is a private limited company. Situated at 40 Queen Square, Bristol BS1 4QP, this 16 years old company was incorporated on 2007-08-31 and is categorised as "business and domestic software development" (SIC: 62012).
1 director can be found in the business: Havard O. (appointed on 31 August 2007).

About
Name: Botanical Software Limited
Number: 06357322
Incorporation date: 2007-08-31
End of financial year: 31 December


Address:	40 Queen Square Bristol BS1 4QP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Ordinatus B.V.

1 June 2022

Address	40 Koepoortstraat, 6981 At Doesburg, Netherlands
Legal authority	Dutch Civil Code, Book 2
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Trade Register Of The Chamber Of Commerce Of The Netherlands
Registration number	74864297
Nature of control:	75,01-100% shares

Candide Ltd

23 July 2020 - 1 June 2022

Address	40 Queen Square, Bristol, BS1 4QP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09207044
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Havard O.

6 April 2016 - 23 July 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,405	31,056	73,767	68,140	143,738	100,369	193,620	225,245	217,552	130,095	191,934	172,026
Fixed Assets	-	-	-	672	2,416	3,025	3,074	3,583	4,337	3,319	892	-
Shareholder Funds	13,317	8,313	49,914	38,971	84,493	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	672	2,416	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,317	20,813	49,914	38,971	84,493	42,828	92,791	190,494	171,476	126,788	780,929	9,246

The due date for Botanical Software Limited confirmation statement filing is 2024-03-17. The latest one was submitted on 2023-03-03. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Ordinatus B.V. owns over 3/4 of shares. The corporate PSC can be reached at Koepoortstraat. Candide Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Square, BS1 4QP Bristol. Havard O. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates March 3, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates March 3, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control June 1, 2022 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control June 1, 2022 filed on: 6th, June 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on April 19, 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	On March 24, 2022 new director was appointed. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AP01	On March 24, 2022 new director was appointed. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 24, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 24, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 16, 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 15, 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
AP01	On June 15, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: June 15, 2021) of a secretary filed on: 21st, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 3, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on February 28, 2020 filed on: 13th, August 2020 \| capital	Free Download (6 pages)
PSC02	Notification of a person with significant control July 23, 2020 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 23, 2020 filed on: 24th, July 2020 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 40 Queen Square Bristol BS1 4QP. Change occurred on June 9, 2020. Company's previous address: Long Barn Priston Bath BA2 9EE England. filed on: 9th, June 2020 \| address	Free Download (1 page)
AP01	On April 14, 2020 new director was appointed. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
CH01	On March 1, 2019 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
CH03	On March 1, 2019 secretary's details were changed filed on: 25th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 3, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, November 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, November 2019 \| gazette	Free Download (1 page)
PSC04	Change to a person with significant control March 1, 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 31, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Long Barn Priston Bath BA2 9EE. Change occurred on April 23, 2019. Company's previous address: 9 Priston Bath Avon BA2 9EB. filed on: 23rd, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 31, 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 31, 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates August 31, 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 19th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 19, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2009 filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 12th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, August 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2007 \| incorporation	Free Download (13 pages)

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