THE BOTANICAL EXTRACT COMPANY LIMITED

THE BOTANICAL EXTRACT COMPANY LIMITED is an active private limited company, incorporated on 5 March 2012. The nature of the business includes Manufacture of condiments and seasonings and two other classifications. The company's registered office is on High Street, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. THE BOTANICAL EXTRACT COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	103 HIGH STREET
Address Line 2	SYSTON
Post Town	LEICESTER
Postcode	LE7 1GQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10840 - Manufacture of condiments and seasonings

10890 - Manufacture of other food products n.e.c.

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

THE BOTANICAL EXTRACT COMPANY LIMITED

Directors

(The company's officers)

MR ANDREW WAYNE BROUGHTON

(~49 year old British national)

103 HIGH STREET, SYSTON, LEICESTER, LE7 1GQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MS SUSAN RUTH COPEMAN CARTER

(~53 year old British national)

103 HIGH STREET, SYSTON, LEICESTER, LE7 1GQ, UNITED KINGDOM

Current Director
Gives occupation as HERBALIST
Usually resident in UNITED KINGDOM

Appointed on 05/03/2012

MR TONY COPEMAN CARTER

(~60 year old British national)

103 HIGH STREET, SYSTON, LEICESTER, LE7 1GQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

Shareholders

(Persons of Significant Control)

Ms Susan Ruth Copeman Carter

(~53 year old British national)

103, High Street, Syston, Leicester, LE7 1GQ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PLANTA MEDICA LIMITED

MS SUSAN RUTH COPEMAN CARTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)