GREAT BRITISH BOTANICAL LIMITED
Overview
| Company Name | GREAT BRITISH BOTANICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10138273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT BRITISH BOTANICAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREAT BRITISH BOTANICAL LIMITED located?
| Registered Office Address | 2 Wellington Road Greenfield OL3 7AG Oldham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT BRITISH BOTANICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREAT BRITISH BOTANICAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for GREAT BRITISH BOTANICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Karl Haydon Chandler as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Thomas Noel Barry on Nov 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 101382730006, created on Dec 21, 2021 | 8 pages | MR01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Nov 15, 2021 | 4 pages | SH02 | ||||||||||||||||||
Termination of appointment of Emw Secretaries Limited as a secretary on May 14, 2021 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||||||
Change of details for Hb Bidco Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||||||||||
Notification of Hb Bidco Limited as a person with significant control on May 14, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 10, 2021 | 2 pages | PSC09 | ||||||||||||||||||
Who are the officers of GREAT BRITISH BOTANICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Thomas Noel | Director | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | England | British | 71348430007 | |||||||||
| CHANDLER, Karl Haydon | Director | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | United Kingdom | British | 249938480001 | |||||||||
| TOOGOOD, Martin | Director | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | United Kingdom | English | 64062440004 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| GREEN, Darran Jiy-Ming | Director | Grosvenor Gardens SW1W 0AU London 52 United Kingdom | United Kingdom | British | 163165850002 |
Who are the persons with significant control of GREAT BRITISH BOTANICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb Bidco Limited | May 14, 2021 | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREAT BRITISH BOTANICAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | May 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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