BB

BOTANY BUSINESS CENTRE LTD

Active

Company number 15843118

Doncaster, United Kingdom · Incorporated 17 July 2024

3 Christchurch Terrace, Thorne Road, Doncaster, DN1 2HU, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 17 July 2024 and registered in England and Wales, BOTANY BUSINESS CENTRE LTD remains an active private limited company, now trading for 2 years. Its registered office is at 3 Christchurch Terrace, Thorne Road, Doncaster, DN1 2HU, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Dr David Robert Baker is a person with significant control who exercises significant influence or control. Mr Ryan James Stevens is a person with significant control who exercises significant influence or control. Mr Richard Adrian Parker is a person with significant control who exercises significant influence or control. The board consists of three British directors: BAKER, David Robert, Dr (appointed 17 July 2024), PARKER, Richard Adrian (appointed 17 July 2024) and STEVENS, Ryan James (appointed 17 July 2024).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 July 2025, were filed on 7 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 16 July 2026. The next is due by 30 July 2027. Companies House holds 5 filings for this company, most recently a confirmation statement filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 18 September 2026
  • R PARKER PROPERTY LTD (34.0%)
  • RYAN STEVENS (17.0%)
  • DAVID BAKER (17.0%)
  • NINA DRUMMOND (16.0%)
  • LAURA BREETON-BAKER (16.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 68 GBP £68.000
ORDINARY B 32 GBP £32.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID BAKER ORDINARY A 17 17.00% 17 17.00%
R PARKER PROPERTY LTD ORDINARY A 34 34.00% 34 34.00%
RYAN STEVENS ORDINARY A 17 17.00% 17 17.00%
LAURA BREETON-BAKER ORDINARY B 16 16.00% 16 16.00%
NINA DRUMMOND ORDINARY B 16 16.00% 16 16.00%
Total 100 100% 100 100%

Officers

17 July 2024
17 July 2024
SR
17 July 2024

Persons with significant control

PS
Dr David Robert Baker
Born September 1984
Significant Influence Or Control
17 July 2024
PS
Mr Ryan James Stevens
Born January 1985
Significant Influence Or Control
17 July 2024
PS
Mr Richard Adrian Parker
Born November 1967
Significant Influence Or Control
17 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Incorporation Company
Incorporation
17 July 2024 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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