BOTANICAL SOFTWARE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BOTANICAL SOFTWARE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BOTANICAL SOFTWARE LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357322. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOTANICAL SOFTWARE LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357322. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOTANICAL SOFTWARE LIMITED - BRISTOL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 QUEEN SQUARE
BRISTOL
BS1 4QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAVARD OSTGAARD | Sep 1965 | Norwegian | Director | 2007-08-31 | CURRENT |
| MR HENRY JAMES PRICE | Aug 1979 | British | Director | 2022-03-24 UNTIL 2022-04-19 | RESIGNED |
| MR ANDREW RICHARD PHILBRICK | Aug 1978 | British | Director | 2020-04-14 UNTIL 2021-07-16 | RESIGNED |
| DOMONIQUE PETRONELLA EXMANN | Jun 1980 | Australian,Dutch | Director | 2021-06-15 UNTIL 2022-03-24 | RESIGNED |
| MRS KELLY MCGRATH | May 1977 | British,Irish | Director | 2022-03-24 UNTIL 2022-06-01 | RESIGNED |
| MYRNA DORETTE JEREMIASSE OSTGAARD | British | Secretary | 2007-08-31 UNTIL 2021-06-15 | RESIGNED | |
| KELLY MCGRATH | Secretary | 2021-06-15 UNTIL 2022-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ordinatus B.V. | 2022-06-01 | 6981 At Doesburg | Ownership of shares 75 to 100 percent | |
| Candide Ltd | 2020-07-23 - 2022-06-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Havard Ostgaard | 2016-04-06 - 2020-07-23 | 9/1965 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 2023-10-03 | 31-12-2022 | £72,143 Cash £9,246 equity | |
| Accounts filed on 31-12-2021 | 2022-10-01 | 31-12-2021 | £86,042 Cash £780,929 equity |
| Accounts filed on 31-12-2020 | 2021-09-30 | 31-12-2020 | £48,481 Cash £126,788 equity |
| Accounts filed on 31-12-2018 | 2019-09-27 | 31-12-2018 | £93,589 Cash £190,494 equity |
| Accounts filed on 31-12-2017 | 2018-09-29 | 31-12-2017 | £56,980 Cash £92,791 equity |
| Accounts filed on 31-12-2016 | 2017-09-29 | 31-12-2016 | £49,024 Cash £42,828 equity |
| Accounts filed on 31-12-2015 | 2016-09-28 | 31-12-2015 | £96,072 Cash £84,493 equity |
| Accounts filed on 31-12-2014 | 2015-04-14 | 31-12-2014 | £56,053 Cash £38,971 equity |
| Accounts filed on 31-12-2013 | 2014-09-26 | 31-12-2013 | £47,210 Cash £49,914 equity |