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 14 years old firm was incorporated on 2005-05-20 and is classified as "manufacture of other chemical products n.e.c." (SIC code: 20590).
5 directors can be found in the enterprise: Katharine R. (appointed on 01 September 2012), Peter P. (appointed on 10 May 2007), Caroline B. (appointed on 24 July 2006). Moving to the secretaries (1 in total), we can name: James 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
Current Assets 279,449 423,548 578,021 766,412 1,321,534 1,355,923 2,486,268
Total Assets Less Current Liabilities 211,783 363,317 593,063 783,233 1,309,615 1,426,399 1,358,610
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 2020-06-18. The most recent one was submitted on 2019-06-04. The date for a subsequent accounts filing is 31 May 2020. Most current accounts filing was filed for the time up until 31 August 2018.

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 Officers Persons with significant control Resolution
Confirmation statement with updates 4th June 2019
filed on: 4th, June 2019 | confirmation statement
Free Download (6 pages)


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