BOTANICAL GROUP SERVICES LTD.

Key Data

Status

Active

Company No.

04506623

Incorporation date

08/08/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2002)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (59 pages)

06/02/2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06

View PDF (2 pages)

06/02/2026

Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

24/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

19/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

15/02/2023

Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

24/10/2022

Termination of appointment of Simon Patrick Thomson as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Appointment of Mr Daniel Peter Ratcliffe as a director on 2022-10-24

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

10/09/2019

Termination of appointment of Paul George Bean as a director on 2019-08-31

View PDF (1 pages)

12/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (21 pages)

30/05/2019

Appointment of Mr Simon Patrick Thomson as a director on 2019-05-30

View PDF (2 pages)

21/05/2019

Termination of appointment of Alison Sara Penelope Ellwood as a director on 2019-05-21

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

17/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (22 pages)

22/01/2018

Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

22/01/2018

Cessation of Gary Collinson as a person with significant control on 2017-12-01

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

01/06/2017

Registered office address changed from Office 104 Glenfield Park Philips Road Blackburn Lancashire BB1 5PF to Nursery Court London Road Windlesham GU20 6LQ on 2017-06-01

View PDF (1 pages)

01/06/2017

Appointment of Mrs Alison Ellwood as a director on 2017-05-21

View PDF (2 pages)

01/06/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

01/06/2017

Termination of appointment of Gillian Marie Collinson as a director on 2017-04-28

View PDF (1 pages)

01/06/2017

Termination of appointment of Gary Collinson as a director on 2017-04-28

View PDF (1 pages)

01/06/2017

Termination of appointment of Dilys Mary Collinson as a secretary on 2017-04-28

View PDF (1 pages)

01/06/2017

Appointment of Mr Peter John Fane as a director on 2017-04-28

View PDF (2 pages)

01/06/2017

Appointment of Mr Paul George Bean as a director on 2017-05-21

View PDF (2 pages)

08/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

20/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

04/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

09/09/2013

Registered office address changed from Office 100 Glenfield Park Philips Road Blackburn BB1 5PF on 2013-09-09

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

28/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/10/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

19/10/2011

Director's details changed for Mrs Gillian Mary Collinson on 2011-06-22

View PDF (2 pages)

07/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

09/07/2010

Appointment of Mrs Gillian Mary Collinson as a director

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/03/2010

Statement of capital following an allotment of shares on 2010-02-08

View PDF (4 pages)

09/03/2010

Resolutions

View PDF (28 pages)

09/03/2010

Statement of company's objects

View PDF (2 pages)

04/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/09/2008

Director's change of particulars / gary collinson / 06/12/2007

View PDF (2 pages)

08/09/2008

Director's change of particulars / gary collinson / 06/12/2007

View PDF (1 pages)

08/09/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/09/2006

Return made up to 08/08/06; full list of members

View PDF (6 pages)

27/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

04/10/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

01/08/2005

Return made up to 08/08/05; full list of members

View PDF (6 pages)

03/05/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

17/08/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

08/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

22/08/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

11/12/2026

Last statement dated

31/03/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.26M
-
0.00
-
-

2022
0
1.26M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOTANICAL GROUP SERVICES LTD.

BOTANICAL GROUP SERVICES LTD. is an(a) Active company incorporated on 08/08/2002 with the registered office located at Nursery Court, London Road, Windlesham GU20 6LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTANICAL GROUP SERVICES LTD.?

BOTANICAL GROUP SERVICES LTD. is currently Active. It was registered on 08/08/2002 .

Where is BOTANICAL GROUP SERVICES LTD. located?

BOTANICAL GROUP SERVICES LTD. is registered at Nursery Court, London Road, Windlesham GU20 6LQ.

What does BOTANICAL GROUP SERVICES LTD. do?

BOTANICAL GROUP SERVICES LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOTANICAL GROUP SERVICES LTD.?

The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.