Company number 07531323
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address MINSTER HOUSE 126A HIGH STREET, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7LL
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BIO-BOTANICA LIMITED are www.biobotanica.co.uk, and www.bio-botanica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bio Botanica Limited is a Private Limited Company.
The company registration number is 07531323. Bio Botanica Limited has been working since 16 February 2011.
The present status of the company is Active. The registered address of Bio Botanica Limited is Minster House 126a High Street Whitton Twickenham Middlesex Tw2 7ll. . D'AMELIO, JR, Frank is a Director of the company. D'AMELIO, SR, Frank is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".
bio-botanica Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Frank D'Amelio, Jr
Notified on: 10 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Frank D'Amelio, Sr
Notified on: 10 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bio-Botanica Inc
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
BIO-BOTANICA LIMITED Events
13 Mar 2017
Confirmation statement made on 16 February 2017 with updates
11 Mar 2017
Accounts for a dormant company made up to 31 December 2016
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
06 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 4 more events
04 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
23 Mar 2012
Accounts for a dormant company made up to 31 December 2011
21 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
15 Feb 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
16 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)