BLUE SKY BOTANICS LIMITED
CASTLE FARM, UPTON BISHOP, ROSS ON WYE, HEREFORDSHIRE HR9 7UW- Active
- Private Limited Company
- Company No. 05457824
- Last Updated: 01 Mar 2024
Company Profile
BLUE SKY BOTANICS LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in HEREFORDSHIRE. BLUE SKY BOTANICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 15 days.
| Name | BLUE SKY BOTANICS LIMITED |
|---|---|
| Company number | 05457824 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE FARM, UPTON BISHOP ROSS ON WYE HEREFORDSHIRE HR9 7UW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castle Keep Holdings Limited 71 Graham Road, WR14 2JS |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Louis Lambe Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-157 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE SKY BOTANICS LIMITED | 20 May 2005 |
| BLUE SKY EXTRACTS LIMITED | 23 Jun 2005 |