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BRIGHTON BOTANICAL LIMITED

BRIGHTON BOTANICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIGHTON BOTANICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04510030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTON BOTANICAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BRIGHTON BOTANICAL LIMITED located?

    Registered Office Address
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTON BOTANICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for BRIGHTON BOTANICAL LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for BRIGHTON BOTANICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		9 pagesAA

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Change of details for Timothy Edward Mortimer as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Change of details for Ashley Jane Lewis as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Timothy Edward Mortimer on Aug 13, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of BRIGHTON BOTANICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Ashly Jane
    Church Street
    BN1 1UJ Brighton
    100
    England
    		Secretary
    Church Street
    BN1 1UJ Brighton
    100
    England
    		BritishAutocue Operator83698240001
    LEWIS, Ashly Jane
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    		Director
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    		United KingdomBritishAutocue Operator83698240001
    MORTIMER, Timothy Edward
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    		Director
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    		EnglandBritishHorticulturist83687810001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MCLACHLAN, Alistair
    41 Alderminster Road
    B91 3YT Solihull
    West Midlands
    		Director
    41 Alderminster Road
    B91 3YT Solihull
    West Midlands
    		EnglandBritishRetired81867110001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHTON BOTANICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy Edward Mortimer
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    		Aug 01, 2016
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ashley Jane Lewis
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    		Aug 01, 2016
    100 Church Street
    Brighton
    BN1 1UJ East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0