Botany Bay Properties Limited. net worth, address, company information. Free

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Botany Bay Properties Limited (registration number 05125533) is a private limited company legally formed on 2004-05-11. This firm has its registered office at Briar Bank Botany Bay, Tintern, Chepstow NP16 6NJ. Botany Bay Properties Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Botany Bay Properties Limited
Number	05125533
Date of Incorporation:	Tue, 11th May 2004
End of financial year:	31 October
Address:	Briar Bank Botany Bay, Tintern, Chepstow, NP16 6NJ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Philip N. (appointed on 11 May 2004). 1 secretary is in the company: Sally N. (appointed on 11 May 2004). The official register lists 1 person of significant control - Philip N., the single person in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-10-31
Current Assets	6,685	6,924	8,543	9,751	9,318	52,281
Fixed Assets	103,312	103,312	103,312	103,312	103,312	-
Total Assets Less Current Liabilities	88,518	88,729	90,031	91,273	90,814	26,274

People with significant control

Philip N.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 20th, July 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 20th, July 2023 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Tuesday 31st May 2022 (was Monday 31st October 2022). filed on: 17th, February 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 30th, March 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 14th, March 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 3rd June 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 1st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th May 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th June 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 5th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 11th May 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 22nd, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 2nd, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 3rd, June 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (5 pages)
(363a) Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 07/07/06 annual return
(363s) Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 4th, August 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 4th, August 2005 \| accounts	Free Download (2 pages)
(363a) Period up to Saturday 23rd July 2005 - Annual return with full member list filed on: 23rd, July 2005 \| annual return	Free Download (5 pages)
(363a) Period up to Saturday 23rd July 2005 - Annual return with full member list filed on: 23rd, July 2005 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 23rd, July 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, July 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 11th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 11th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, June 2004 \| capital	Free Download (2 pages)
(288a) On Monday 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288b) On Monday 7th June 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On Monday 7th June 2004 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288a) On Monday 7th June 2004 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288a) On Monday 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
(288b) On Monday 7th June 2004 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On Monday 7th June 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On Monday 7th June 2004 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 07/06/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/06/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, June 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, May 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 11th, May 2004 \| incorporation	Free Download (31 pages)

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