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Home > England & Wales Companies > BOTANICAL GROUP SERVICES LTD.
Company Information for

BOTANICAL GROUP SERVICES LTD.

NURSERY COURT, LONDON ROAD, WINDLESHAM, GU20 6LQ,
Company Registration Number
04506623
Private Limited Company
Active

Company Overview

About Botanical Group Services Ltd.
BOTANICAL GROUP SERVICES LTD. was founded on 2002-08-08 and has its registered office in Windlesham. The organisation's status is listed as "Active". Botanical Group Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOTANICAL GROUP SERVICES LTD.
 
Legal Registered Office
NURSERY COURT
LONDON ROAD
WINDLESHAM
GU20 6LQ
Other companies in BB1
 
Filing Information
Company Number 04506623
Company ID Number 04506623
Date formed 2002-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB598136987  
Last Datalog update: 2024-01-09 16:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTANICAL GROUP SERVICES LTD.
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Company Officers of BOTANICAL GROUP SERVICES LTD.

Current Directors
Officer Role Date Appointed
PAUL GEORGE BEAN
 Director 2017-05-21
ALISON SARA PENELOPE ELLWOOD
 Director 2017-05-21
PETER JOHN FANE
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DILYS MARY COLLINSON
 Company Secretary 2002-08-08 2017-04-28
GARY COLLINSON
 Director 2002-08-08 2017-04-28
GILLIAN MARIE COLLINSON
 Director 2010-06-02 2017-04-28
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-08-08 2002-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE BEAN GAVIN JONES LIMITED Director 2018-01-31 CURRENT 1988-02-17 Active
PAUL GEORGE BEAN SOFNOL LIMITED Director 2018-01-31 CURRENT 1912-05-22 Active
PAUL GEORGE BEAN TURFSOIL LIMITED Director 2018-01-31 CURRENT 1945-06-15 Active
PAUL GEORGE BEAN NORRIS AND GARDINER LIMITED Director 2018-01-31 CURRENT 2003-11-28 Active - Proposal to Strike off
PAUL GEORGE BEAN PROGROUND LIMITED Director 2016-11-01 CURRENT 2004-04-08 Active
PAUL GEORGE BEAN HERITAGE LANDSCAPE SERVICES LTD Director 2016-06-30 CURRENT 2009-02-18 Active
PAUL GEORGE BEAN TRUEGRIT LTD Director 2016-06-30 CURRENT 2005-10-25 Active
PAUL GEORGE BEAN JMK GROUNDCARE LIMITED Director 2014-09-30 CURRENT 2002-12-31 Active
PAUL GEORGE BEAN PARK VIEW LANDSCAPES LIMITED Director 2012-05-25 CURRENT 1965-02-02 Active
PAUL GEORGE BEAN PARK VIEW LANDSCAPE MAINTENANCE LIMITED Director 2012-05-25 CURRENT 1978-07-14 Active
PAUL GEORGE BEAN NURTURE LANDSCAPES LIMITED Director 2008-12-11 CURRENT 1998-03-09 Active
PAUL GEORGE BEAN NURTURE LANDSCAPES HOLDINGS LIMITED Director 2008-04-01 CURRENT 2008-02-15 Active
ALISON SARA PENELOPE ELLWOOD GAVIN JONES LIMITED Director 2018-01-31 CURRENT 1988-02-17 Active
ALISON SARA PENELOPE ELLWOOD SOFNOL LIMITED Director 2018-01-31 CURRENT 1912-05-22 Active
ALISON SARA PENELOPE ELLWOOD TURFSOIL LIMITED Director 2018-01-31 CURRENT 1945-06-15 Active
ALISON SARA PENELOPE ELLWOOD NORRIS AND GARDINER LIMITED Director 2018-01-31 CURRENT 2003-11-28 Active - Proposal to Strike off
ALISON SARA PENELOPE ELLWOOD ELLWOOD BROTHERS INC. LTD. Director 2017-11-09 CURRENT 2017-11-09 Active
ALISON SARA PENELOPE ELLWOOD BOTANICAL INTERIORS LIMITED Director 2017-08-15 CURRENT 1998-11-24 Active - Proposal to Strike off
ALISON SARA PENELOPE ELLWOOD PROGROUND LIMITED Director 2016-11-01 CURRENT 2004-04-08 Active
ALISON SARA PENELOPE ELLWOOD HERITAGE LANDSCAPE SERVICES LTD Director 2016-06-30 CURRENT 2009-02-18 Active
ALISON SARA PENELOPE ELLWOOD TRUEGRIT LTD Director 2016-06-30 CURRENT 2005-10-25 Active
ALISON SARA PENELOPE ELLWOOD JMK GROUNDCARE LIMITED Director 2014-09-30 CURRENT 2002-12-31 Active
ALISON SARA PENELOPE ELLWOOD NURTURE LANDSCAPES LIMITED Director 2013-04-01 CURRENT 1998-03-09 Active
ALISON SARA PENELOPE ELLWOOD NURTURE LANDSCAPES HOLDINGS LIMITED Director 2013-04-01 CURRENT 2008-02-15 Active
PETER JOHN FANE NORRIS AND GARDINER LIMITED Director 2018-01-31 CURRENT 2003-11-28 Active - Proposal to Strike off
PETER JOHN FANE UNREALPLANTS LTD. Director 2017-09-05 CURRENT 2002-08-08 Active - Proposal to Strike off
PETER JOHN FANE BOTANICAL INTERIORS LIMITED Director 2017-05-01 CURRENT 1998-11-24 Active - Proposal to Strike off
PETER JOHN FANE PROGROUND LIMITED Director 2016-11-01 CURRENT 2004-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-02-16Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 2017-12-01
2022-12-21CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK THOMSON
2022-10-24AP01DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE BEAN
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-30AP01DIRECTOR APPOINTED MR SIMON PATRICK THOMSON
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SARA PENELOPE ELLWOOD
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2018-01-22PSC02Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2017-12-01
2018-01-22PSC07CESSATION OF GARY COLLINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-01AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Office 104 Glenfield Park Philips Road Blackburn Lancashire BB1 5PF
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN COLLINSON
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY COLLINSON
2017-06-01TM02Termination of appointment of Dilys Mary Collinson on 2017-04-28
2017-06-01AP01DIRECTOR APPOINTED MRS ALISON ELLWOOD
2017-06-01AP01DIRECTOR APPOINTED MR PAUL GEORGE BEAN
2017-06-01AP01DIRECTOR APPOINTED MR PETER JOHN FANE
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 126
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-20AR0108/08/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 101
2014-08-12AR0108/08/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0108/08/13 ANNUAL RETURN FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM Office 100 Glenfield Park Philips Road Blackburn BB1 5PF
2013-03-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0108/08/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY COLLINSON / 22/06/2011
2011-10-19SH0101/06/11 STATEMENT OF CAPITAL GBP 126
2011-09-07AR0108/08/11 FULL LIST
2011-06-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-25AR0108/08/10 FULL LIST
2010-07-09AP01DIRECTOR APPOINTED MRS GILLIAN MARY COLLINSON
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23SH0108/02/10 STATEMENT OF CAPITAL GBP 101
2010-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/02/2010
2010-03-09RES13DELETING THE MEMORANDUM 08/02/2010
2010-03-09CC04STATEMENT OF COMPANY'S OBJECTS
2009-09-04363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / GARY COLLINSON / 06/12/2007
2008-09-08363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / GARY COLLINSON / 06/12/2007
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/06
2006-09-25363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-04225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-08-01363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-17363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/03
2003-08-22363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-08-30288bSECRETARY RESIGNED
2002-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOTANICAL GROUP SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTANICAL GROUP SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTANICAL GROUP SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-12-31 £ 196,667
Creditors Due Within One Year 2011-12-31 £ 162,863
Provisions For Liabilities Charges 2012-12-31 £ 26,587
Provisions For Liabilities Charges 2011-12-31 £ 27,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTANICAL GROUP SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 575,604
Cash Bank In Hand 2011-12-31 £ 311,212
Current Assets 2012-12-31 £ 782,762
Current Assets 2011-12-31 £ 564,093
Debtors 2012-12-31 £ 207,158
Debtors 2011-12-31 £ 252,881
Shareholder Funds 2012-12-31 £ 755,677
Shareholder Funds 2011-12-31 £ 583,127
Tangible Fixed Assets 2012-12-31 £ 196,169
Tangible Fixed Assets 2011-12-31 £ 209,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTANICAL GROUP SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOTANICAL GROUP SERVICES LTD.
Trademarks
We have not found any records of BOTANICAL GROUP SERVICES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with BOTANICAL GROUP SERVICES LTD.

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2015-04-23 GBP £726 Outside Contractors
West Lancashire Borough Council 2015-03-30 GBP £2,904 Outside Contractors
West Lancashire Borough Council 2015-03-30 GBP £6,534 Outside Contractors
West Lancashire Borough Council 2015-01-21 GBP £2,834 Outside Contractors
West Lancashire Borough Council 2014-12-11 GBP £648 Other Miscellaneous Expenses
West Lancashire Borough Council 2013-06-05 GBP £2,101 Agency & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOTANICAL GROUP SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTANICAL GROUP SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTANICAL GROUP SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU20 6LQ