BOTANIC LEISURE LIMITED

Key Data

Status

Active

Company No.

NI071503

Incorporation date

16/01/2009

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2009)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

22/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

18/03/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

21/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

09/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

09/04/2024

Termination of appointment of Philip Burns as a secretary on 2024-03-28

View PDF (1 pages)

09/04/2024

Termination of appointment of Kelly Mary Burns as a director on 2024-03-28

View PDF (1 pages)

28/03/2024

Registered office address changed from 19 Queen Street Belfast Co Antrim BT1 6EA to Unit 12B Pennyburn Industrial Estate Londonderry BT48 0LU on 2024-03-28

View PDF (1 pages)

28/03/2024

Appointment of Mr Colm O'donnell as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Notification of Alder Heights Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Cessation of Kelly Mary Burns as a person with significant control on 2024-03-28

View PDF (1 pages)

28/03/2024

Cessation of Philip Burns as a person with significant control on 2024-03-28

View PDF (1 pages)

28/03/2024

Cessation of Colm O'donnell as a person with significant control on 2024-03-28

View PDF (1 pages)

26/03/2024

Sub-division of shares on 2023-12-14

View PDF (4 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

20/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

01/08/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

21/07/2021

Micro company accounts made up to 2021-01-31

View PDF (7 pages)

09/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

15/10/2020

Notification of Philip Burns as a person with significant control on 2016-04-06

View PDF (2 pages)

15/10/2020

Change of details for Mrs Kelly Mary Burns as a person with significant control on 2016-04-06

View PDF (2 pages)

15/10/2020

Notification of Colm O'donnell as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

05/12/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

10/12/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

25/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

15/11/2017

Notification of Kelly Mary Burns as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

21/09/2017

Registered office address changed from 17-19 Queen Street Belfast BT1 6EA to 19 Queen Street Belfast Co Antrim BT1 6EA on 2017-09-21

View PDF (2 pages)

04/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

02/02/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2015

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

21/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

08/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

05/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

01/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (14 pages)

23/01/2012

Registered office address changed from 19 Tullagh Drive Cookstown Tyrone BT80 8ED on 2012-01-23

View PDF (2 pages)

08/11/2011

Registered office address changed from 9a Slieve Gallion Drive Draperstown Co. Derry BT45 7JR on 2011-11-08

View PDF (4 pages)

19/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (14 pages)

11/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (15 pages)

25/02/2009

Change of dirs/sec

View PDF (2 pages)

25/02/2009

Change of dirs/sec

View PDF (2 pages)

25/02/2009

Change of dirs/sec

View PDF (2 pages)

25/02/2009

Change in sit reg add

View PDF (1 pages)

16/01/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Colm O'donnell	Director	28/03/2024 - Present	22
CS DIRECTOR SERVICES LIMITED	Corporate Director	16/01/2009 - 16/01/2009	3187
Palmer, Desmond Robert	Director	16/01/2009 - 16/01/2009	192
Burns, Kelly Mary	Director	16/01/2009 - 28/03/2024	6
Burns, Philip	Secretary	16/01/2009 - 28/03/2024	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOTANIC LEISURE LIMITED

BOTANIC LEISURE LIMITED is an(a) Active company incorporated on 16/01/2009 with the registered office located at Unit 12b Pennyburn Industrial Estate, Londonderry BT48 0LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTANIC LEISURE LIMITED?

BOTANIC LEISURE LIMITED is currently Active. It was registered on 16/01/2009 .

Where is BOTANIC LEISURE LIMITED located?

BOTANIC LEISURE LIMITED is registered at Unit 12b Pennyburn Industrial Estate, Londonderry BT48 0LU.

What does BOTANIC LEISURE LIMITED do?

BOTANIC LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BOTANIC LEISURE LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.