BG

BOTANICAL GROUP SERVICES LTD.

Active

Company number 04506623

Windlesham, England · Incorporated 8 August 2002

Nursery Court, London Road, Windlesham, GU20 6LQ, England

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nurture Landscapes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2017

Funding

2 funding rounds
1 June 2011
Shares allotted · 0 shares allotted
—
8 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Dormant
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Small
Accounts
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Capital Allotment Shares
Capital
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Capital Allotment Shares
Capital
23 March 2010 View
Resolution
Resolution
9 March 2010 View
Statement Of Companys Objects
Change Of Constitution
9 March 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Accounts
4 October 2005 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Dormant
Accounts
3 May 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
30 August 2002 View
Incorporation Company
Incorporation
8 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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