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Flowers By Passion Limited (Companies House Registration Number 05482025) is a private limited company legally formed on 2005-06-15 in England. This firm has its registered office at The Old Post Office, 41-43 Market Place, Chippenham SN15 3HR. Flowers By Passion Limited is operating under Standard Industrial Classification code: 47760 that means "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".

Company details

Name Flowers By Passion Limited
Number 05482025
Date of Incorporation: 15th June 2005
End of financial year: 30 June
Address: The Old Post Office, 41-43 Market Place, Chippenham, SN15 3HR
SIC code: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Moving on to the 2 directors that can be found in the enterprise, we can name: Lyndon W. (appointed on 06 June 2022), Johanne W. (appointment date: 17 June 2005). 1 secretary is also there: John S. (appointed on 12 July 2006). The official register lists 3 persons of significant control, namely: Flowers By Passion (Holdings) Limited can be found at 41-43 Market Place, SN15 3HR Chippenham, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julian D. has 1/2 or less of shares, 1/2 or less of voting rights, Johanne W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 167,499 216,155 278,946 373,794 450,678 534,292 539,284 346,442 330,915 627,677 589,302
Fixed Assets 8,112 4,716 5,556 15,634 17,356 9,985 13,444 39,768 41,219 37,996 42,668
Intangible Fixed Assets 4,029 2,686 1,343 - - - - - - - -
Number Shares Allotted - 1 1 1 - - - - - - -
Shareholder Funds 108,765 140,295 190,949 284,992 - - - - - - -
Tangible Fixed Assets 4,083 2,030 4,213 15,634 - - - - - - -
Total Assets Less Current Liabilities 109,582 140,701 191,792 287,962 359,463 436,949 482,012 353,032 298,348 474,463 520,659

People with significant control

Flowers By Passion (Holdings) Limited
8 February 2021
Address The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12885024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian D.
27 March 2019 - 8 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Johanne W.
6 April 2016 - 8 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 25th, January 2024 | accounts 		Free Download (9 pages)

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