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BLUE SKY BOTANICS LIMITED

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BLUE SKY BOTANICS LIMITED

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Key Data

Status

Active

Company No.

05457824

Incorporation date

20/05/2005

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

Registered address

Castle Farm, Upton Bishop, Ross On Wye, Herefordshire HR9 7UWCopy
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Latest events (Record since 20/05/2005)
dot icon20/06/2025
Confirmation statement made on 2025-06-04 with updates
View PDF (6 pages)
dot icon06/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-04 with updates
View PDF (6 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon21/05/2024
Registration of charge 054578240002, created on 2024-05-15
View PDF (27 pages)
dot icon17/05/2024
Satisfaction of charge 054578240001 in full
View PDF (4 pages)
dot icon16/05/2024
Termination of appointment of Emma Mary Caroline Alys Lambe as a director on 2024-05-15
View PDF (1 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-04 with updates
View PDF (6 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon13/02/2023
Termination of appointment of James Louis Lambe as a secretary on 2022-12-23
View PDF (1 pages)
dot icon13/02/2023
Termination of appointment of James Louis Lambe as a director on 2022-12-23
View PDF (1 pages)
dot icon26/10/2022
Memorandum and Articles of Association
View PDF (11 pages)
dot icon25/10/2022
Resolutions
View PDF (2 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon12/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon17/08/2021
Termination of appointment of Katharine Anne Ricks as a director on 2021-08-10
View PDF (1 pages)
dot icon12/06/2021
Appointment of Ms Erica Pritchard as a director on 2021-06-07
View PDF (2 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon08/06/2021
Termination of appointment of Peter John Paice as a director on 2021-06-08
View PDF (1 pages)
dot icon16/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon07/08/2020
Registration of charge 054578240001, created on 2020-08-04
View PDF (41 pages)
dot icon06/07/2020
Director's details changed for Katharine Ricks on 2020-07-06
View PDF (2 pages)
dot icon06/07/2020
Director's details changed for Caroline Brevitt on 2020-07-06
View PDF (2 pages)
dot icon03/07/2020
Director's details changed for Mary Caroline Alys Lambe on 2020-07-03
View PDF (2 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-04 with updates
View PDF (3 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon04/06/2019
Notification of Castle Keep Holdings Limited as a person with significant control on 2018-09-01
View PDF (2 pages)
dot icon04/06/2019
Cessation of James Louis Lambe as a person with significant control on 2018-09-01
View PDF (1 pages)
dot icon04/06/2019
Confirmation statement made on 2019-06-04 with updates
View PDF (6 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon17/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon07/11/2018
Amended total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon27/04/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon14/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (9 pages)
dot icon10/06/2016
Director's details changed for Mr Peter John Paice on 2016-06-10
View PDF (2 pages)
dot icon10/06/2016
Director's details changed for Katharine Ricks on 2016-06-10
View PDF (2 pages)
dot icon10/06/2016
Director's details changed for Mary Caroline Alys Lambe on 2016-06-10
View PDF (2 pages)
dot icon10/06/2016
Director's details changed for James Louis Lambe on 2016-06-10
View PDF (2 pages)
dot icon10/06/2016
Director's details changed for Caroline Brevitt on 2016-06-10
View PDF (2 pages)
dot icon10/06/2016
Secretary's details changed for James Louis Lambe on 2016-06-10
View PDF (1 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon27/08/2015
Change of share class name or designation
View PDF (2 pages)
dot icon27/08/2015
Resolutions
View PDF (13 pages)
dot icon26/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (6 pages)
dot icon13/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon22/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (6 pages)
dot icon22/05/2014
Secretary's details changed for James Louis Lambe on 2014-05-01
View PDF (1 pages)
dot icon22/05/2014
Director's details changed for James Louis Lambe on 2014-05-01
View PDF (2 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon21/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (7 pages)
dot icon21/05/2013
Director's details changed for James Louis Lambe on 2013-05-21
View PDF (2 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon23/11/2012
Appointment of Katharine Ricks as a director
View PDF (2 pages)
dot icon23/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon23/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon24/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2010
Director's details changed for Mary Caroline Alys Lambe on 2010-05-01
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for Caroline Brevitt on 2010-05-01
View PDF (2 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon20/05/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon20/05/2009
Director's change of particulars / caroline brevitt / 01/07/2008
View PDF (1 pages)
dot icon07/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon17/10/2008
Return made up to 20/05/08; full list of members; amend
View PDF (7 pages)
dot icon12/06/2008
Return made up to 20/05/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Director's change of particulars / caroline brevitt / 01/01/2008
View PDF (1 pages)
dot icon04/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon20/06/2007
New director appointed
View PDF (2 pages)
dot icon24/05/2007
Return made up to 20/05/07; full list of members
View PDF (3 pages)
dot icon26/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon03/11/2006
Accounting reference date extended from 31/05/06 to 31/08/06
View PDF (1 pages)
dot icon24/07/2006
New director appointed
View PDF (1 pages)
dot icon06/06/2006
Return made up to 20/05/06; full list of members
View PDF (3 pages)
dot icon28/06/2005
Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/06/2005
Certificate of change of name
View PDF (2 pages)
dot icon20/05/2005
Secretary resigned
View PDF (1 pages)
dot icon20/05/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

62
2022
change arrow icon-15.85 % *

* during past year

Cash in Bank

£1,328,730.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
3.27M
-
0.00
1.58M
-
2022
62
3.09M
-
0.00
1.33M
-
2022
62
3.09M
-
0.00
1.33M
-

Employees

2022

Employees

62 Ascended27 % *

Net Assets(GBP)

3.09M £Descended-5.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.33M £Descended-15.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lambe, James Louis
Director
19/05/2005 - 22/12/2022
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/05/2005 - 20/05/2005
99600
Ricks, Katharine Anne
Director
01/09/2012 - 10/08/2021
-
Lambe, Emma Mary Caroline Alys
Director
20/05/2005 - 15/05/2024
1
Brevitt, Caroline Louise
Director
24/07/2006 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE SKY BOTANICS LIMITED

BLUE SKY BOTANICS LIMITED is an(a) Active company incorporated on 20/05/2005 with the registered office located at Castle Farm, Upton Bishop, Ross On Wye, Herefordshire HR9 7UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SKY BOTANICS LIMITED?

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BLUE SKY BOTANICS LIMITED is currently Active. It was registered on 20/05/2005 .

Where is BLUE SKY BOTANICS LIMITED located?

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BLUE SKY BOTANICS LIMITED is registered at Castle Farm, Upton Bishop, Ross On Wye, Herefordshire HR9 7UW.

What does BLUE SKY BOTANICS LIMITED do?

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BLUE SKY BOTANICS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

How many employees does BLUE SKY BOTANICS LIMITED have?

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BLUE SKY BOTANICS LIMITED had 62 employees in 2022.

What is the latest filing for BLUE SKY BOTANICS LIMITED?

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The latest filing was on 20/06/2025: Confirmation statement made on 2025-06-04 with updates.