Australian Bush Flower Essences Limited

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General information

Name:

Australian Bush Flower Essences Ltd

Office Address:

483 Green Lanes N13 4BS London

Number: 06829276

Incorporation date: 2009-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Australian Bush Flower Essences was registered on Wednesday 25th February 2009 as a Private Limited Company. This business's office may be gotten hold of in London on 483 Green Lanes. Assuming you need to get in touch with this company by post, the area code is N13 4BS. The reg. no. for Australian Bush Flower Essences Limited is 06829276. This business's registered with SIC code 74990, that means Non-trading company. The business latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-02-25.

Mario G. is the enterprise's only managing director, who was chosen to lead the company in 2010. Since February 2009 Klaus H., had been managing this firm up until the resignation in June 2010. At least one secretary in this firm is a limited company: Sl24 Ltd..

Financial data based on annual reports

Company staff

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 04 January 2021

Address: Caldervale Rd, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 28 February 2024

Mario G.

Role: Director

Appointed: 01 June 2010

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Flora Cura Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 88-90 Hatton Garden, EC1N 8PN and was registered as a PSC under the reg no 05487075.

Flora Cura Holding Ltd
Address: Suite 48 88-90 Hatton Garden, London, EC1N 8PN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05487075
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 March 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 August 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 March 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 March 2017
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 14 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-24

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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