Botanical Group Services Ltd.. Head office in Windlesham. Check Director.

Botanical Group Services Ltd., Windlesham

Botanical Group Services Ltd. is a private limited company. Registered at Nursery Court, London Road, Windlesham GU20 6LQ, this 21 years old business was incorporated on 2002-08-08 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the company: Daniel R. (appointed on 24 October 2022), Peter F. (appointed on 28 April 2017).

About
Name: Botanical Group Services Ltd.
Number: 04506623
Incorporation date: 2002-08-08
End of financial year: 31 March


Address:	Nursery Court London Road Windlesham GU20 6LQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nurture Landscapes Holdings Limited

1 December 2017

Address	Nursery Court London Road, Windlesham, GU20 6LQ, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	English
Registration number	06505231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary C.

8 August 2016 - 1 December 2017

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	564,093	782,762	950,022	992,745	1,001,300	1,287,475	1,287,475	1,287,475	1,287,475	1,287,475
Number Shares Allotted	-	25	25	25	25	-	-	-	-	-
Shareholder Funds	583,127	755,677	943,893	998,027	1,032,505	-	-	-	-	-
Tangible Fixed Assets	209,715	196,169	191,177	218,610	213,410	-	-	-	-	-
Total Assets Less Current Liabilities	610,945	782,264	973,538	1,033,193	1,067,712	1,255,362	1,255,362	1,287,475	1,287,475	1,287,475

The target date for Botanical Group Services Ltd. confirmation statement filing is 2023-12-30. The previous one was filed on 2022-12-16. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Nurture Landscapes Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, GU20 6LQ Windlesham. Gary C. that owns over 3/4 of shares, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 12th, August 2019 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 17th, August 2018 \| accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 1st, June 2017 \| accounts	Free Download (1 page)
AD01	New registered office address Nursery Court London Road Windlesham GU20 6LQ. Change occurred on 2017-06-01. Company's previous address: Office 104 Glenfield Park Philips Road Blackburn Lancashire BB1 5PF. filed on: 1st, June 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, May 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-08 filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-20: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-08 filed on: 12th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-12: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-08 filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Office 100 Glenfield Park Philips Road Blackburn BB1 5PF on 2013-09-09 filed on: 9th, September 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-08 filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2011-06-01: 126.00 GBP filed on: 19th, October 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-08 filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-08 filed on: 25th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2010-02-08: 101.00 GBP filed on: 23rd, March 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2010 \| resolution	Free Download (28 pages)
363a	Period up to 2009-09-04 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-09-08 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/09/06 annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 3rd, May 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 3rd, May 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 8th, June 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 8th, June 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-08-22 - Annual return with full member list filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-08-22 - Annual return with full member list filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/08/03 annual return
NEWINC	Incorporation filed on: 8th, August 2002 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 8th, August 2002 \| incorporation	Free Download (20 pages)

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