Blue Sky Botanics Limited, Herefordshire
Blue Sky Botanics Limited is a private limited company. Once, it was named Blue Sky Extracts Limited (it was changed on 2005-06-23). Situated at Castle Farm, Upton Bishop, Ross On Wye, Herefordshire HR9 7UW, this 18 years old firm was incorporated on 2005-05-20 and is classified as "manufacture of other chemical products n.e.c." (SIC code: 20590).3 directors can be found in the enterprise: Erica P. (appointed on 07 June 2021), Caroline B. (appointed on 24 July 2006), Emma L. (appointed on 20 May 2005).
| About | |
|---|---|
| Name: Blue Sky Botanics Limited | |
| Number: 05457824 | |
| Incorporation date: 2005-05-20 | |
| End of financial year: 31 August |
| Address: |
Castle Farm, Upton Bishop Ross On Wye Herefordshire HR9 7UW |
| SIC code: |
20590 - Manufacture of other chemical products n.e.c. |
Company staff
People with significant control
Castle Keep Holdings Limited
1 September 2018
| Address | Granta Lodge 71 Graham Road, Malvern, WR14 2JS, United Kingdom |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11122945 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James L.
6 April 2016 - 1 September 2018
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights |
Financial data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 279,449 | 423,548 | 578,021 | 766,412 | 1,321,534 | 1,355,923 | 2,486,268 | 2,376,614 | 2,617,806 | 3,450,431 | 2,709,718 |
| Total Assets Less Current Liabilities | 211,783 | 363,317 | 593,063 | 783,233 | 1,309,615 | 1,426,399 | 1,358,610 | 2,075,655 | 2,824,639 | 3,942,204 | 3,507,303 |
| Fixed Assets | 53,042 | 82,671 | 152,344 | 223,751 | 395,149 | 577,174 | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 193,314 | 336,757 | 557,253 | 727,547 | 1,227,142 | 1,426,399 | - | - | - | - | - |
| Tangible Fixed Assets | 53,037 | 82,666 | 152,344 | 223,751 | 395,149 | - | - | - | - | - | - |
The date for Blue Sky Botanics Limited confirmation statement filing is 2024-06-18. The most recent one was submitted on 2023-06-04. The date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Castle Keep Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 71 Graham Road, WR14 2JS Malvern. James L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2022 filed on: 25th, May 2023 | accounts |
Free Download
(11 pages)
|
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