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BOTANICOIR LIMITED

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BOTANICOIR LIMITED

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Key Data

Status

Active

Company No.

05519170

Incorporation date

26/07/2005

Size

Full

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

Registered address

The Light Bulb Unit 212,, 1 Filament Walk, London SW18 4GQCopy
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Latest events (Record since 26/07/2005)
dot icon21/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon23/07/2025
Full accounts made up to 2024-12-31
View PDF (33 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon11/09/2024
Full accounts made up to 2023-12-31
View PDF (34 pages)
dot icon24/02/2024
Director's details changed for Mr Franciscus Swinkels on 2024-02-24
View PDF (2 pages)
dot icon24/02/2024
Director's details changed for Ms Elisabeth Johanna Aloysia Swinkels on 2024-02-24
View PDF (2 pages)
dot icon24/02/2024
Secretary's details changed for Mrs Samantha Balasuriya on 2024-02-24
View PDF (1 pages)
dot icon24/02/2024
Director's details changed for Mrs Samantha Balasuriya on 2024-02-24
View PDF (2 pages)
dot icon24/02/2024
Registered office address changed from The Light Bulb Unit 212 Filament Walk London SW18 4GQ England to The Light Bulb Unit 212, 1 Filament Walk London SW18 4GQ on 2024-02-24
View PDF (1 pages)
dot icon24/02/2024
Director's details changed for Mr Kalum Balasuriya on 2024-02-24
View PDF (2 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon28/09/2023
Full accounts made up to 2022-12-31
View PDF (33 pages)
dot icon08/03/2023
Termination of appointment of Theodorus Jacobus Buis as a director on 2023-02-28
View PDF (1 pages)
dot icon08/03/2023
Appointment of Mr Franciscus Swinkels as a director on 2023-03-01
View PDF (2 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon23/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon18/03/2022
Director's details changed for Mrs Samantha Balasuriya on 2022-03-17
View PDF (2 pages)
dot icon18/03/2022
Secretary's details changed for Mrs Samantha Balasuriya on 2022-03-18
View PDF (1 pages)
dot icon16/03/2022
Director's details changed for Mrs Samantha Balasuriya on 2022-03-15
View PDF (2 pages)
dot icon16/03/2022
Director's details changed for Mr Kalum Balasuriya on 2022-03-15
View PDF (2 pages)
dot icon15/03/2022
Director's details changed for Mr Kalum Balasuriya on 2022-03-14
View PDF (2 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon16/03/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon03/02/2021
Registration of charge 055191700003, created on 2021-01-19
View PDF (15 pages)
dot icon01/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon01/09/2020
Director's details changed for Ms Elisabeth Johanna Aloysia on 2020-02-04
View PDF (2 pages)
dot icon02/03/2020
Appointment of Ms Elisabeth Johanna Aloysia as a director on 2020-02-04
View PDF (2 pages)
dot icon27/02/2020
Appointment of Mr Theodorus Jacobus Buis as a director on 2020-02-04
View PDF (2 pages)
dot icon25/02/2020
Resolutions
View PDF (27 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-05 with updates
View PDF (4 pages)
dot icon13/02/2020
Cessation of Samantha Balasuriya as a person with significant control on 2020-02-04
View PDF (1 pages)
dot icon13/02/2020
Cessation of Kalum Balasuriya as a person with significant control on 2020-02-04
View PDF (1 pages)
dot icon13/02/2020
Notification of Legro International Bv as a person with significant control on 2020-02-04
View PDF (2 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (3 pages)
dot icon11/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon07/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-26 with no updates
View PDF (3 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (6 pages)
dot icon27/07/2016
Appointment of Mrs Samantha Balasuriya as a secretary on 2016-07-14
View PDF (2 pages)
dot icon27/07/2016
Termination of appointment of Kalum Priya Balasuriya as a secretary on 2016-07-14
View PDF (1 pages)
dot icon30/04/2016
Previous accounting period extended from 2015-07-31 to 2015-12-31
View PDF (1 pages)
dot icon30/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon16/03/2016
Registered office address changed from 131 Harbut Road London SW11 2rd to The Light Bulb Unit 212 Filament Walk London SW18 4GQ on 2016-03-16
View PDF (1 pages)
dot icon06/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2015
Appointment of Mr Kalum Balasuriya as a director on 2015-07-01
View PDF (2 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon04/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon28/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon02/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon10/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon18/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon25/08/2009
Return made up to 26/07/09; full list of members
View PDF (3 pages)
dot icon06/08/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon04/08/2008
Return made up to 26/07/08; full list of members
View PDF (3 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon08/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/08/2007
Return made up to 26/07/07; full list of members
View PDF (2 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon12/09/2006
Return made up to 26/07/06; full list of members
View PDF (2 pages)
dot icon26/07/2005
Secretary resigned
View PDF (1 pages)
dot icon26/07/2005
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.64M
-
0.00
99.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOTANICOIR LIMITED

BOTANICOIR LIMITED is an(a) Active company incorporated on 26/07/2005 with the registered office located at The Light Bulb Unit 212,, 1 Filament Walk, London SW18 4GQ. There are currently 5 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 BOTANICOIR LIMITED?

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BOTANICOIR LIMITED is currently Active. It was registered on 26/07/2005 .

Where is BOTANICOIR LIMITED located?

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BOTANICOIR LIMITED is registered at The Light Bulb Unit 212,, 1 Filament Walk, London SW18 4GQ.

What does BOTANICOIR LIMITED do?

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BOTANICOIR LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for BOTANICOIR LIMITED?

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The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-05 with no updates.