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Company Information for

BOTANY BAY BUILDING LIMITED

9 DEVONSHIRE MEWS, CHISWICK, LONDON, W4 2HA,
Company Registration Number
08122604
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Botany Bay Building Ltd
BOTANY BAY BUILDING LIMITED was founded on 2012-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Botany Bay Building Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BOTANY BAY BUILDING LIMITED
 
Legal Registered Office
9 DEVONSHIRE MEWS
CHISWICK
LONDON
W4 2HA
Other companies in W4
 
Filing Information
Company Number 08122604
Company ID Number 08122604
Date formed 2012-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 28/03/2014
Latest return 28/06/2013
Return next due 26/07/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-06 04:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTANY BAY BUILDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL TAX COMPANY SERVICES LIMITED   ALL TAX REBATES LTD   ALL TAX STAFF LIMITED   ELIET CONSTANTINE LIMITED   GELIQUE CONSULTING SERVICES LIMITED   GRIFFINS FIRE LIMITED   IMACO LTD   LITE HOUSE CONSULTANCY LTD   WQ CONSULTING LIMITED
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Company Officers of BOTANY BAY BUILDING LIMITED

Current Directors
Officer Role Date Appointed
KARL BAYER
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
KARL BAYER
 Company Secretary 2012-06-28 2013-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL BAYER SOUTHERN CROSS BUILDING LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2013-09-24

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
2015-04-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-17GAZ1FIRST GAZETTE
2014-07-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-24GAZ1FIRST GAZETTE
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-13AR0128/06/13 FULL LIST
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY KARL BAYER
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOTANY BAY BUILDING LIMITED 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 BOTANY BAY BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTANY BAY BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of BOTANY BAY BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTANY BAY BUILDING LIMITED
Trademarks
We have not found any records of BOTANY BAY BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTANY BAY BUILDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOTANY BAY BUILDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTANY BAY BUILDING LIMITED 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 BOTANY BAY BUILDING LIMITED 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 BOTANY BAY BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 W4 2HA