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Botanical Investments Limited

Botanical Investments Limited is an active company incorporated on 5 September 2019 with the registered office located in London, Greater London. Botanical Investments Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12190163
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Charterhouse Mews
London
EC1M 6BB
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 1 Charterhouse Mews, London, EC1M 6BB 1 Charterhouse Mews London EC1M 6BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Apr 1979
Botanical Holdings Limited
PSC
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Mutual Companies
Contango Holdings Plc
Carl James Esprey is a mutual person.
Active
Botanical Holdings Limited
Carl James Esprey is a mutual person.
Active
Unearthed Brands Limited
Carl James Esprey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£597
Decreased by £1.48K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£598
Decreased by £1.48K (-71%)
Total Liabilities
-£6.84K
Increased by £592 (+9%)
Net Assets
-£6.24K
Decreased by £2.07K (+50%)
Debt Ratio (%)
1143%
Increased by 842.32% (+280%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Botanical Holdings Plc (PSC) Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Chris O'connor Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
David Warham Hill Resigned
3 Years Ago on 2 Nov 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Change of details for Botanical Holdings Plc as a person with significant control on 14 February 2024
Submitted on 24 Jun 2024
Termination of appointment of David Warham Hill as a director on 2 November 2022
Submitted on 18 Dec 2023
Registered office address changed from 1 Charterhouse Mews, London, EC1M 6BB 1 Charterhouse Mews London EC1M 6BB England to 1 Charterhouse Mews London EC1M 6BB on 18 December 2023
Submitted on 18 Dec 2023
Registered office address changed from 1 Fairmile Close Norwich Norfolk NR2 2NG England to 1 Charterhouse Mews, London, EC1M 6BB 1 Charterhouse Mews London EC1M 6BB on 18 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Chris O'connor as a director on 30 November 2023
Submitted on 18 Dec 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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