BRIGHTON BOTANICAL LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 04510030
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BRIGHTON BOTANICAL LIMITED are www.brightonbotanical.co.uk, and www.brighton-botanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Brighton Botanical Limited is a Private Limited Company. The company registration number is 04510030. Brighton Botanical Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Brighton Botanical Limited is 100 Church Street Brighton East Sussex Bn1 1uj. . LEWIS, Ashly Jane is a Secretary of the company. LEWIS, Ashly Jane is a Director of the company. MORTIMER, Timothy Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCLACHLAN, Alistair has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEWIS, Ashly Jane
Appointed Date: 13 August 2002
Director
LEWIS, Ashly Jane
Appointed Date: 13 August 2002
62 years old
Director
MORTIMER, Timothy Edward
Appointed Date: 13 August 2002
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
MCLACHLAN, Alistair
Resigned: 09 October 2006
Appointed Date: 12 January 2005
87 years old

Persons With Significant Control

Timothy Edward Mortimer
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ashley Jane Lewis
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTON BOTANICAL LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 5 April 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 5 April 2015
01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
10 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 31 more events
13 Aug 2002
New director appointed
13 Aug 2002
Director resigned
13 Aug 2002
Secretary resigned
13 Aug 2002
Registered office changed on 13/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Aug 2002
Incorporation

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