BIO-BOTANICA LIMITED

MINSTER HOUSE 126A HIGH STREET, WHITTON, TWICKENHAM  TW2 7LL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07531323
  • Last Updated: 01 Aug 2021
Company profile Ownership Accounts

Company Profile

BIO-BOTANICA LIMITED was incorporated on Wednesday, February 16, 2011 as a Private Limited Company with registered address in TWICKENHAM. BIO-BOTANICA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 13 years 8 months and 6 days.

Name BIO-BOTANICA LIMITED
Company number 07531323
Company type Private Limited Company
Incorporation date 16 Feb 2011
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address MINSTER HOUSE 126A HIGH STREET
WHITTON
TWICKENHAM
TW2 7LL
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
Frank D'Amelio, Sr Nationality: American Dates: Sunday, April 10, 2016 - present
voting rights 25 to 50 percent
Frank D'Amelio, Jr Nationality: American Dates: Sunday, April 10, 2016 - present
voting rights 25 to 50 percent
Bio-Botanica Inc NY11788 Dates: Sunday, April 10, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1118 days left)
Latest accounts 31 December 2019
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

No mortgages have been registered against BIO-BOTANICA LIMITED.

Previous Names

Name Change Date
BIO-BOTANICA LIMITED 16 Feb 2011