BOTANIC LINK LIMITED
Overview
| Company Name | BOTANIC LINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI635332 |
| Jurisdiction | Northern Ireland |
| 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 BOTANIC LINK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOTANIC LINK LIMITED located?
| Registered Office Address | 11th Floor, East Tower Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOTANIC LINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHJ (132) LIMITED | Dec 10, 2015 | Dec 10, 2015 |
What are the latest accounts for BOTANIC LINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOTANIC LINK LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for BOTANIC LINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 5th Floor, Craig Plaza 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on Jul 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2018 | 2 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Lewis Andrew Creighton as a director on Aug 03, 2016 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Mark Tinman as a secretary on Mar 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Tinman as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Creighton as a director on Mar 30, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of BOTANIC LINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, David Andrew | Director | Lanyon Place BT1 3LP Belfast 11th Floor, East Tower Northern Ireland | Northern Ireland | British | Company Director | 83528100001 | ||||
| CREIGHTON, Lewis Andrew | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Northern Ireland | Northern Ireland | British | Company Director | 212260310001 | ||||
| TINMAN, Mark | Secretary | 42 Queen Street BT1 6HL Belfast Jefferson House Northern Ireland | 203416430001 | |||||||
| TINMAN, Mark | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor, Craig Plaza Northern Ireland | Northern Ireland | Northern Irish | Solicitor | 144133820001 |
Who are the persons with significant control of BOTANIC LINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Ewart Properties Ltd | Apr 06, 2016 | Fountain Street BT1 5EB Belfast Creig Plaza, 50-55 Northern Ireland | No | ||||||||||
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Natures of Control
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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