The Botanical Drinks Company Limited

General information

Name:

The Botanical Drinks Company Ltd

Office Address:

47 Deodar Road SW15 2NU Putney

Number: 08485447

Incorporation date: 2013-04-12

Dissolution date: 2021-03-16

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 47 Deodar Road, Putney SW15 2NU The Botanical Drinks Company Limited was a Private Limited Company with 08485447 Companies House Reg No. The company was created on Fri, 12th Apr 2013. The Botanical Drinks Company Limited had existed on the market for at least 8 years. Established as Boho Magpie, the firm used the name up till Fri, 13th Sep 2013, at which point it was replaced by The Botanical Drinks Company Limited.

Susan L. was the company's director, designated to this position in 2013 in April.

Susan L. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • The Botanical Drinks Company Limited 2013-09-13
  • Boho Magpie Ltd 2013-04-12

Financial data based on annual reports

Company staff

Susan L.

Role: Director

Appointed: 12 April 2013

Latest update: 29 December 2023

People with significant control

Susan L.
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 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 26 April 2021
Confirmation statement last made up date 12 April 2020
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-04-12
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 January 2016
Annual Accounts 7 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 7 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 24 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 24 January 2018

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
7
Company Age

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