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Botanical Place Limited

Botanical Place Limited is an active company incorporated on 23 May 2023 with the registered office located in London, Greater London. Botanical Place Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
14888078
Private limited company
Age
2 years 3 months
Incorporated 23 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 23 May31 Mar 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Director • Cfo • British • Lives in UK • Born in May 1980
Director • Coo • British • Lives in UK • Born in Nov 1972
Director • Swedish • Lives in England • Born in May 1977
Director • Executive Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thamesfield Management Limited
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Kevin Michael O'Brien, Thomas Walfrid Karlsson, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£44
Turnover
Unreported
Employees
3
Total Assets
£704
Total Liabilities
-£4K
Net Assets
-£3.3K
Debt Ratio (%)
568%
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 18 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Mr Thomas Walfrid Karlsson Appointed
9 Months Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
11 Months Ago on 16 Sep 2024
William Robert Bax Resigned
12 Months Ago on 11 Sep 2024
Clair Carpenter Resigned
1 Year 2 Months Ago on 3 Jul 2024
Ms Natalie Jane Ash Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 23 Jan 2025
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
Submitted on 31 Oct 2024
Termination of appointment of William Robert Bax as a director on 11 September 2024
Submitted on 12 Sep 2024
Repayment History
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