Botany Bottle Plant Displays Ltd

Company Name	Botany Bottle Plant Displays Ltd
Directors	Christina Phipps and Robert Martin Phipps
Company Status	Active
Company Number	06379662
Category	Private Limited Company
Incorporation Date	24 September 2007(16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Christina Phipps
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	51 Northlands Potters Bar Hertfordshire EN6 5DE

Director Name	Robert Martin Phipps
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(same day as company formation)
Role	Landscaper
Country of Residence	United Kingdom
Correspondence Address	51 Northlands Potters Bar Hertfordshire EN6 5DE

Secretary Name	Christina Phipps
Nationality	British
Status	Current
Appointed	24 September 2007(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	51 Northlands Potters Bar Hertfordshire EN6 5DE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	botanybottle.co.uk
Email address	[email protected]
Telephone	01604 768605
Telephone region	Northampton

Location

Registered Address	171 Ballards Lane Finchley London N3 1LP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christina Phipps 50.00% Ordinary
1 at £1	Robert Martin Phipps 50.00% Ordinary

Financials

Year	2014
Net Worth	£927
Cash	£401
Current Liabilities	£18,417

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
28 June 2023	Amended micro company accounts made up to 30 September 2021 (4 pages)
28 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 30 September 2021 (4 pages)
4 November 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 30 September 2020 (3 pages)
7 January 2021	Change of details for Robert Martin Phipps as a person with significant control on 7 January 2021 (2 pages)
11 December 2020	Notification of Christina Phipps as a person with significant control on 11 December 2020 (2 pages)
23 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 September 2017 (3 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Christina Phipps on 24 September 2010 (2 pages)
27 September 2010	Director's details changed for Christina Phipps on 24 September 2010 (2 pages)
27 September 2010	Director's details changed for Robert Martin Phipps on 24 September 2010 (2 pages)
27 September 2010	Director's details changed for Robert Martin Phipps on 24 September 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 October 2008	Return made up to 24/09/08; full list of members (4 pages)
2 October 2008	Return made up to 24/09/08; full list of members (4 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New director appointed (2 pages)
24 September 2007	Incorporation (16 pages)
24 September 2007	Incorporation (16 pages)

Botany Bottle Plant Displays Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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