General information

Name:

Base Botanics Ltd

Office Address:

Howberry Lower Wych SY14 7JX Malpas

Number: 04490520

Incorporation date: 2002-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was registered is 19th July 2002. Started under no. 04490520, the company is classified as a Private Limited Company. You may find the headquarters of this company during its opening times under the following address: Howberry Lower Wych, SY14 7JX Malpas. This company's Standard Industrial Classification Code is 74901 - Environmental consulting activities. Its latest financial reports provide detailed information about the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-07-11.

For twenty two years, this firm has only been supervised by 1 director: Roger R. who has been caring of it since 19th July 2002. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Patricia R. as a secretary since October 2005.

Roger R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Patricia R.

Role: Secretary

Appointed: 17 October 2005

Latest update: 9 April 2024

Roger R.

Role: Director

Appointed: 19 July 2002

Latest update: 9 April 2024

People with significant control

Roger R.
Notified on 7 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2022/07/31 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
21
Company Age

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