Introduction
Watch Company
B
BOTANICAL PLACE LIMITED
BOTANICAL PLACE LIMITED is an active company incorporated on 23 May 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOTANICAL PLACE LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14888078
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 November 2025 (4 months ago)
Period: 23 May 2023 - 31 March 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
2nd Floor 52 Grosvenor Gardens London, SW1W 0AU,
Previous Addresses
3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
From: 23 May 2023To: 11 March 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MCKENNA, Claire
Active52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 08 Dec 2025
MCKENNA, Claire
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
08 Dec 2025
Active
KARLSSON, Thomas Walfrid
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1977
Director
Appointed 25 Nov 2024
KARLSSON, Thomas Walfrid
52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1977
Director
25 Nov 2024
Active
O’BRIEN, Kevin Michael
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1980
Director
Appointed 15 Jun 2023
O’BRIEN, Kevin Michael
52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1980
Director
15 Jun 2023
Active
SEDDON, Timothy Alex
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born February 1965
Director
Appointed 23 May 2023
SEDDON, Timothy Alex
52 Grosvenor Gardens, LondonSW1W 0AU
Born February 1965
Director
23 May 2023
Active
ASH, Natalie Jane
Resigned52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 01 Jun 2024
Resigned 24 Oct 2025
ASH, Natalie Jane
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
01 Jun 2024
Resigned 24 Oct 2025
Resigned
NICHOLSON, Alix Clare
Resigned123 Victoria Street, LondonSW1E 6RA
Secretary
Appointed 15 Jun 2023
Resigned 13 Mar 2024
NICHOLSON, Alix Clare
123 Victoria Street, LondonSW1E 6RA
Secretary
15 Jun 2023
Resigned 13 Mar 2024
Resigned
BAX, William Robert
Resigned52 Grosvenor Gardens, LondonSW1W 0AU
Born August 1978
Director
Appointed 23 May 2023
Resigned 11 Sept 2024
BAX, William Robert
52 Grosvenor Gardens, LondonSW1W 0AU
Born August 1978
Director
23 May 2023
Resigned 11 Sept 2024
Resigned
CARPENTER, Clair
Resigned52 Grosvenor Gardens, LondonSW1W 0AU
Born November 1972
Director
Appointed 15 Jun 2023
Resigned 03 Jul 2024
CARPENTER, Clair
52 Grosvenor Gardens, LondonSW1W 0AU
Born November 1972
Director
15 Jun 2023
Resigned 03 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
52 Grosvenor Gardens, LondonSW1W 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Rv Property Holdings Limited
52 Grosvenor Gardens, LondonSW1W 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2025
5 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 November 2025
4 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 November 2025
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2024
12 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2023