BOTANY AVIATION LTD.

Key Data

Status

Active

Company No.

04384188

Incorporation date

28/02/2002

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2002)

14/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

04/12/2025

Director's details changed for Miss Claire Caroline Sharp on 2025-12-04

View PDF (2 pages)

21/11/2025

Director's details changed for Mr Timothy John Peter Knowles on 2025-11-21

View PDF (2 pages)

30/10/2025

Full accounts made up to 2025-01-31

View PDF (17 pages)

05/11/2024

Accounts for a small company made up to 2024-01-31

View PDF (16 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

01/11/2023

Accounts for a small company made up to 2023-01-31

View PDF (16 pages)

03/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

03/03/2023

Change of details for Britannic Holdings Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

20/01/2023

Registration of charge 043841880002, created on 2023-01-19

View PDF (27 pages)

26/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (15 pages)

15/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a small company made up to 2021-01-31

View PDF (15 pages)

02/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (15 pages)

28/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

29/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (15 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a small company made up to 2018-01-31

View PDF (15 pages)

27/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a small company made up to 2017-01-31

View PDF (15 pages)

28/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

04/11/2016

Full accounts made up to 2016-01-31

View PDF (14 pages)

26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (6 pages)

10/11/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (16 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

07/08/2013

Full accounts made up to 2013-01-31

View PDF (16 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

06/06/2012

Full accounts made up to 2012-01-31

View PDF (15 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

21/11/2011

Termination of appointment of William Dixon as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2011-01-31

View PDF (16 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (16 pages)

27/07/2010

Termination of appointment of Gerald Wood as a director

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

04/12/2009

Full accounts made up to 2009-01-31

View PDF (16 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

23/02/2009

Director appointed william ronald dixon

View PDF (3 pages)

28/11/2008

Full accounts made up to 2008-01-31

View PDF (19 pages)

26/11/2008

Auditor's resignation

View PDF (2 pages)

06/11/2008

Auditor's resignation

View PDF (1 pages)

14/10/2008

Director appointed mr gerald joseph wood

View PDF (2 pages)

14/10/2008

Appointment terminated director jayne jenkinson

View PDF (1 pages)

14/10/2008

Secretary appointed miss claire caroline sharp

View PDF (1 pages)

14/10/2008

Appointment terminated secretary jayne jenkinson

View PDF (1 pages)

04/06/2008

Director appointed claire caroline sharp

View PDF (4 pages)

12/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

04/02/2008

New director appointed

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-01-31

View PDF (13 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

16/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

20/04/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

09/03/2005

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Accounting reference date shortened from 28/02/04 to 31/01/04

View PDF (1 pages)

23/12/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

24/07/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

22/07/2003

Registered office changed on 22/07/03 from: tenon sumner house, saint thomass road chorley lancashire PR7 1HP

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

14/03/2002

Registered office changed on 14/03/02 from: 120 east road london N1 6AA

View PDF (1 pages)

28/02/2002

Incorporation

View PDF (15 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

31/01/2025

Next confirmation date

26/02/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
SDG SECRETARIES LIMITED	Nominee Secretary	28/02/2002 - 08/03/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	28/02/2002 - 08/03/2002	1987
Dixon, William Ronald	Director	26/01/2009 - 11/11/2011	37
Hopkinson, Thomas Duncan	Director	07/09/2007 - Present	59
Wood, Gerald Jospeh	Director	10/10/2008 - 19/07/2010	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BOTANY AVIATION LTD.

BOTANY AVIATION LTD. is an(a) Active company incorporated on 28/02/2002 with the registered office located at Canal Mill, Botany Brow, Chorley, Lancashire PR6 9AF. There are currently 4 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 BOTANY AVIATION LTD.?

BOTANY AVIATION LTD. is currently Active. It was registered on 28/02/2002 .

Where is BOTANY AVIATION LTD. located?

BOTANY AVIATION LTD. is registered at Canal Mill, Botany Brow, Chorley, Lancashire PR6 9AF.

What does BOTANY AVIATION LTD. do?

BOTANY AVIATION LTD. operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for BOTANY AVIATION LTD.?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-02-26 with updates.