• UK
  • BOTANICAL SOFTWARE LIMITED - 40 Queen Square, Bristol, BS1 4QP, England, United Kingdom

Company Information

Company registration number
06357322
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Queen Square
Bristol
BS1 4QP
England
40 Queen Square, Bristol, BS1 4QP, England UK

Management

Managing Directors
OSTGAARD, Havard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-08-31
Age Of Company
2007-08-31 17 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Havard Ostgaard
-
-
Ordinatus B.V.

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2025-03-17
Last Date: 2024-03-03

BOTANICAL SOFTWARE LIMITED Company Description

BOTANICAL SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06357322. Its current trading status is "live". It was registered 2007-08-31. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 40 Queen Square .
More information

Get BOTANICAL SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Botanical Software Limited - 40 Queen Square, Bristol, BS1 4QP, England, United Kingdom

2007-08-31 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-05-28) - GAZ1

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  • confirmation-statement-with-no-updates (2024-06-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-09-30) - AA

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  • confirmation-statement-with-updates (2023-04-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA

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  • notification-of-a-person-with-significant-control (2022-06-08) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-06-06) - PSC07

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  • termination-director-company-with-name-termination-date (2022-06-06) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-20) - TM01

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-03-24) - TM02

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  • termination-director-company-with-name-termination-date (2022-03-24) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-29) - AA

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  • termination-director-company-with-name-termination-date (2021-08-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-06-21) - TM02

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  • appoint-person-director-company-with-name-date (2021-06-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-06-21) - AP03

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  • confirmation-statement-with-updates (2021-05-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01

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  • change-person-secretary-company-with-change-date (2020-03-25) - CH03

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  • change-person-director-company-with-change-date (2020-03-25) - CH01

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  • confirmation-statement-with-updates (2020-03-03) - CS01

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  • cessation-of-a-person-with-significant-control (2020-07-24) - PSC07

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  • notification-of-a-person-with-significant-control (2020-07-24) - PSC02

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  • capital-alter-shares-subdivision (2020-08-13) - SH02

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-29) - AA

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  • gazette-filings-brought-up-to-date (2019-11-20) - DISS40

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  • change-to-a-person-with-significant-control (2019-11-18) - PSC04

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01

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  • gazette-notice-compulsory (2019-11-19) - GAZ1

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-12) - AA

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  • legacy (2008-06-26) - 225

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  • legacy (2008-10-22) - 363a

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  • incorporation-company (2007-08-31) - NEWINC

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