Baie Botanique Ltd

General information

Name:

Baie Botanique Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09454442

Incorporation date: 2015-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the launching of Baie Botanique Ltd, the company which is situated at 71-75 Shelton Street, Covent Garden, London. That would make 9 years Baie Botanique has been in the business, as it was registered on 2015-02-24. The registration number is 09454442 and the company area code is WC2H 9JQ. This company's SIC and NACE codes are 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's latest filed accounts documents cover the period up to 2023-02-28 and the latest confirmation statement was released on 2023-02-24.

Presently, the following company is guided by a solitary director: Sophie O., who was appointed on 2015-02-24. At least one secretary in this firm is a limited company, specifically Tayler Bradshaw Limited.

Sophie O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 July 2018

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 26 March 2024

Sophie O.

Role: Director

Appointed: 24 February 2015

Latest update: 26 March 2024

People with significant control

Sophie O.
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 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 24 February 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
9
Company Age

Similar companies nearby

Closest companies