BH

BOTANICAL HOLDINGS LIMITED

Active

Company number 12430701

London, England · Incorporated 28 January 2020

1 Charterhouse Mews, London, EC1M 6BB, England

Last updated on 17 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2025

Company history

Previous company names

BOTANICAL HOLDINGS PLC · 28 January 2020 – 14 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

29 funding rounds
21 February 2025
Shares allotted · 0 shares allotted
—
23 February 2024
Shares allotted · 0 shares allotted
—
9 August 2023
Shares allotted · 0 shares allotted
—
4 May 2023
Shares allotted · 0 shares allotted
—
24 April 2023
Shares allotted · 0 shares allotted
—
18 April 2023
Shares allotted · 0 shares allotted
—
6 April 2023
Shares allotted · 0 shares allotted
—
16 March 2023
Shares allotted · 0 shares allotted
—
10 March 2023
Shares allotted · 0 shares allotted
—
3 January 2023
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
15 November 2022
Shares allotted · 0 shares allotted
—
11 May 2022
Shares allotted · 0 shares allotted
—
5 April 2022
Shares allotted · 0 shares allotted
—
14 March 2022
Shares allotted · 0 shares allotted
—
8 February 2022
Shares allotted · 0 shares allotted
—
8 February 2022
Shares allotted · 0 shares allotted
—
24 August 2021
Shares allotted · 0 shares allotted
—
16 August 2021
Shares allotted · 0 shares allotted
—
10 May 2021
Shares allotted · 0 shares allotted
—
13 April 2021
Shares allotted · 0 shares allotted
—
17 March 2021
Shares allotted · 0 shares allotted
—
22 January 2021
Shares allotted · 0 shares allotted
—
10 December 2020
Shares allotted · 0 shares allotted
—
24 November 2020
Shares allotted · 0 shares allotted
—
26 October 2020
Shares allotted · 0 shares allotted
—
15 September 2020
Shares allotted · 0 shares allotted
—
4 September 2020
Shares allotted · 0 shares allotted
—
1 July 2020
Shares allotted · 0 shares allotted
—
Total (29 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Capital Allotment Shares
Capital
21 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2024 View
Capital Allotment Shares
Capital
23 February 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 February 2024 View
Re Registration Memorandum Articles
Incorporation
14 February 2024 View
Resolution
Resolution
14 February 2024 View
Reregistration Public To Private Company
Change Of Name
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Capital Allotment Shares
Capital
9 August 2023 View
Accounts With Accounts Type Group
Accounts
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Capital Allotment Shares
Capital
4 May 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Capital Allotment Shares
Capital
18 April 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Capital Allotment Shares
Capital
16 March 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Capital Allotment Shares
Capital
21 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Resolution
Resolution
19 October 2022 View
Resolution
Resolution
19 August 2022 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Capital Allotment Shares
Capital
9 February 2022 View
Capital Allotment Shares
Capital
8 February 2022 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
17 August 2021 View
Resolution
Resolution
6 August 2021 View
Accounts With Accounts Type Group
Accounts
2 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Capital Allotment Shares
Capital
10 December 2020 View
Capital Allotment Shares
Capital
24 November 2020 View
Capital Allotment Shares
Capital
26 October 2020 View
Capital Allotment Shares
Capital
16 September 2020 View
Capital Allotment Shares
Capital
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Resolution
Resolution
5 June 2020 View
Resolution
Resolution
27 February 2020 View
Incorporation Company
Incorporation
28 January 2020 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1M 6BB

HOODLESS BRENNAN HOLDINGS LIMITED
#01595447
active
TUSON & PARTNERS LIMITED
#02463250
active
UNION INVESTMENT MANAGEMENT LIMITED
#02788777
active
ALTO SECRETARIES LIMITED
#02907625
active
EQUITY AND GENERAL FINANCIAL SERVICES LIMITED
#03314593
active
See all companies at EC1M 6BB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.