Introduction
Watch Company
T
THE BOTANICAL GARDEN LTD
THE BOTANICAL GARDEN LTD is an active company incorporated on 9 April 2018 with the registered office located in Burnley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. THE BOTANICAL GARDEN LTD was registered 8 years ago.(SIC: 47910)
Status
active
Active since 8 years ago
Company No
11300117
LTD Company
Age
8 Years
Incorporated 9 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
1a Raeburn Avenue Burnley, BB11 2QE,
Previous Addresses
447 Padiham Road Burnley Lancashire BB12 6TE United Kingdom
From: 9 April 2018To: 18 March 2022
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLTON, Antony John
ActiveRaeburn Avenue, BurnleyBB11 2QE
Born April 1972
Director
Appointed 09 Apr 2018
COLTON, Antony John
Raeburn Avenue, BurnleyBB11 2QE
Born April 1972
Director
09 Apr 2018
Active
PILLING, Stuart
ActiveRaeburn Avenue, BurnleyBB11 2QE
Born September 1951
Director
Appointed 09 Apr 2018
PILLING, Stuart
Raeburn Avenue, BurnleyBB11 2QE
Born September 1951
Director
09 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Antony John Colton
ActiveBurnleyBB11 2QE
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2019
Mr Antony John Colton
BurnleyBB11 2QE
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2019
Active
Mr Stuart Pilling
ActiveBurnleyBB11 2QE
Born September 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2019
Mr Stuart Pilling
BurnleyBB11 2QE
Born September 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
18 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2022
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 April 2019