Zyon Uk Flowers And Plants Limited, Spalding
Zyon Uk Flowers and Plants Limited is a private limited company. Once, it was named Boeflora (Uk) Limited (changed on 2012-06-08). Situated at 1-4 London Road, Spalding PE11 2TA, the aforementioned 18 years old enterprise was incorporated on 2005-06-29 and is classified as "wholesale of flowers and plants" (Standard Industrial Classification code: 46220).3 directors can be found in this firm: Karl Z. (appointed on 15 December 2023), David B. (appointed on 05 June 2020), Louise M. (appointed on 17 February 2020).
| About | |
|---|---|
| Name: Zyon Uk Flowers And Plants Limited | |
| Number: 05494756 | |
| Incorporation date: 2005-06-29 | |
| End of financial year: 29 December |
| Address: |
1-4 London Road Spalding PE11 2TA |
| SIC code: |
46220 - Wholesale of flowers and plants |
Company staff
People with significant control
Bridge Farm Bioscience Limited
22 December 2016
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04184232 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
L.A. Eijgenraam Beheer B.V.
22 December 2017 - 25 September 2019
| Legal authority | Netherlands |
| Legal form | Private Company Limited By Shares |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 27222374 |
| Nature of control: |
50,01-75% voting rights |
Leendert E.
22 December 2017 - 23 December 2017
| Nature of control: |
50,01-75% shares |
Zyon Group Bv
26 June 2016 - 22 December 2017
| Address | Middel Broekweg 29 Box 2674, Honselersdijk, 2675 Kb, Netherlands |
| Legal authority | Netherlands |
| Legal form | Public Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-30 | 2020-12-29 | 2021-12-29 |
| Current Assets | 3,732,044 | 1,221,733 | 2,028,942 | 311,836 |
| Fixed Assets | 50,922 | 17,242 | 15,257 | 2 |
| Total Assets Less Current Liabilities | -486,831 | -1,032,651 | -665,651 | -77,038 |
The target date for Zyon Uk Flowers and Plants Limited confirmation statement filing is 2023-11-12. The most recent confirmation statement was submitted on 2022-10-29. The deadline for the next annual accounts filing is 29 December 2023. Latest accounts filing was submitted for the time up until 29 December 2021.
4 persons of significant control are reported in the Companies House, namely: Bridge Farm Bioscience Limited has over 3/4 of shares, 3/4 to full of voting rights. Leendert E. who has over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Annual return
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Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from December 29, 2022 to December 28, 2022 filed on: 8th, December 2023 | accounts |
Free Download
(1 page)
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