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BOTANICAL RESOURCES LIMITED

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BOTANICAL RESOURCES LIMITED

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Key Data

Status

Active

Company No.

05377062

Incorporation date

26/02/2005

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3THCopy
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Latest events (Record since 26/02/2005)
dot icon27/02/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon24/02/2025
Director's details changed for Mr Geoffery Dean Williamson on 2025-02-24
View PDF (2 pages)
dot icon24/02/2025
Change of details for Mr Geoffery Dean Williamson as a person with significant control on 2025-02-24
View PDF (2 pages)
dot icon24/02/2025
Secretary's details changed for Mr Geoffery Dean Williamson on 2025-02-24
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (5 pages)
dot icon16/03/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon18/03/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon17/03/2021
Change of details for Mr Geoffery Dean Williamson as a person with significant control on 2021-03-17
View PDF (2 pages)
dot icon17/03/2021
Notification of Jane Marie Williams as a person with significant control on 2016-05-20
View PDF (2 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon24/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon19/02/2020
Director's details changed for Mr Geoffery Dean Williamson on 2020-02-19
View PDF (2 pages)
dot icon19/02/2020
Director's details changed for Mrs Jane Marie Williams on 2020-02-19
View PDF (2 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (5 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon14/03/2018
Confirmation statement made on 2018-02-26 with updates
View PDF (5 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon11/11/2016
Registered office address changed from 158 Richmond Park Bournemouth Dorset BH8 8TW England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2016-11-11
View PDF (1 pages)
dot icon29/06/2016
Termination of appointment of James Anthony Hart as a director on 2016-05-20
View PDF (1 pages)
dot icon29/06/2016
Appointment of Mr Geoffery Dean Williamson as a secretary on 2016-05-20
View PDF (2 pages)
dot icon29/06/2016
Termination of appointment of Vanessa Mary Hart as a secretary on 2016-05-20
View PDF (1 pages)
dot icon15/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon15/07/2015
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hants SO41 9GA to 158 Richmond Park Bournemouth Dorset BH8 8TW on 2015-07-15
View PDF (1 pages)
dot icon24/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Appointment of Mrs Jane Marie Williams as a director on 2014-12-18
View PDF (2 pages)
dot icon22/12/2014
Appointment of Mr Geoffery Dean Williamson as a director on 2014-12-18
View PDF (2 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon12/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon22/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon22/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon08/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon07/04/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Secretary's details changed for Vanessa Mary Hart on 2010-04-07
View PDF (1 pages)
dot icon07/04/2010
Director's details changed for James Anthony Hart on 2010-04-07
View PDF (2 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon02/03/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon11/04/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon17/01/2008
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon17/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon20/11/2007
Registered office changed on 20/11/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL
View PDF (1 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon27/03/2006
Return made up to 26/02/06; full list of members
View PDF (6 pages)
dot icon12/10/2005
Registered office changed on 12/10/05 from: rayners, wolvershill road banwell somerset BS29 6DG
View PDF (1 pages)
dot icon12/10/2005
Accounting reference date extended from 28/02/06 to 31/05/06
View PDF (1 pages)
dot icon26/02/2005
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+54.59 % *

* during past year

Cash in Bank

£18,565.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
91.87K
-
0.00
12.01K
-
2022
0
95.94K
-
0.00
18.57K
-
2022
0
95.94K
-
0.00
18.57K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

95.94K £Ascended4.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.57K £Ascended54.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Jane Marie Williams
Director
18/12/2014 - Present
-
Williamson, Geoffrey Dean
Director
18/12/2014 - Present
-
Williamson, Geoffrey Dean
Secretary
20/05/2016 - Present
-

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 BOTANICAL RESOURCES LIMITED

BOTANICAL RESOURCES LIMITED is an(a) Active company incorporated on 26/02/2005 with the registered office located at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTANICAL RESOURCES LIMITED?

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BOTANICAL RESOURCES LIMITED is currently Active. It was registered on 26/02/2005 .

Where is BOTANICAL RESOURCES LIMITED located?

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BOTANICAL RESOURCES LIMITED is registered at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH.

What does BOTANICAL RESOURCES LIMITED do?

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BOTANICAL RESOURCES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BOTANICAL RESOURCES LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-21 with no updates.