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Home > England & Wales Companies > AUSTRALIAN BUSH FLOWER ESSENCES LIMITED
Company Information for

AUSTRALIAN BUSH FLOWER ESSENCES LIMITED

483 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
06829276
Private Limited Company
Active

Company Overview

About Australian Bush Flower Essences Ltd
AUSTRALIAN BUSH FLOWER ESSENCES LIMITED was founded on 2009-02-25 and has its registered office in London. The organisation's status is listed as "Active". Australian Bush Flower Essences Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUSTRALIAN BUSH FLOWER ESSENCES LIMITED
 
Legal Registered Office
483 GREEN LANES
LONDON
N13 4BS
Other companies in N13
 
Filing Information
Company Number 06829276
Company ID Number 06829276
Date formed 2009-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 30/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:07:54
Primary Source:Companies House
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Companies with same name AUSTRALIAN BUSH FLOWER ESSENCES LIMITED
The following companies were found which have the same name as AUSTRALIAN BUSH FLOWER ESSENCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTRALIAN BUSH FLOWER ESSENCES (IW) PTY LIMITED NSW 2084 Active Company formed on the 1994-05-09

Company Officers of AUSTRALIAN BUSH FLOWER ESSENCES LIMITED

Current Directors
Officer Role Date Appointed
L4 YOU CO SEC LTD
 Company Secretary 2009-02-25
MARIO GROHMANN
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KLAUS HUCK
 Director 2009-02-25 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO GROHMANN AKTIV VITAL LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
MARIO GROHMANN MIRIANA LTD Director 2010-06-01 CURRENT 2005-03-29 Active - Proposal to Strike off
MARIO GROHMANN FLORACURA GERMANY LIMITED Director 2010-06-01 CURRENT 2006-02-07 Active
MARIO GROHMANN FLORA CURA (UK) LTD Director 2010-06-01 CURRENT 2005-07-18 Active

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
2024-02-28CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/23
2023-08-22Amended dormat accounts made up to 2022-12-31
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-01-04AP04Appointment of Sl24 Ltd. as company secretary on 2021-01-04
2021-01-04TM02Termination of appointment of L4 You Co Sec Ltd on 2021-01-04
2020-11-25CH04SECRETARY'S DETAILS CHNAGED FOR L4 YOU CO SEC LTD on 2020-11-19
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-16CH01Director's details changed for Mr Mario Grohmann on 2019-04-01
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-06-11CH01Director's details changed for Mr Mario Grohmann on 2018-06-11
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;EUR 1000
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;EUR 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;EUR 1000
2016-02-26AR0125/02/16 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;EUR 1000
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;EUR 1000
2014-02-26AR0125/02/14 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27AR0125/02/12 ANNUAL RETURN FULL LIST
2012-02-23CH01Director's details changed for Mr Mario Grohmann on 2012-02-23
2011-07-04CH01Director's details changed for Mr Mario Grohmann on 2011-07-04
2011-03-08AR0125/02/11 ANNUAL RETURN FULL LIST
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM Suite 48 88-90 Hatton Garden London EC1N 8PN
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS HUCK
2010-06-02AP01DIRECTOR APPOINTED MR MARIO GROHMANN
2010-03-29AR0125/02/10 FULL LIST
2009-03-06225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTRALIAN BUSH FLOWER ESSENCES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTRALIAN BUSH FLOWER ESSENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTRALIAN BUSH FLOWER ESSENCES LIMITED
Trademarks
We have not found any records of AUSTRALIAN BUSH FLOWER ESSENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRALIAN BUSH FLOWER ESSENCES 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 (74990 - Non-trading company) as AUSTRALIAN BUSH FLOWER ESSENCES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AUSTRALIAN BUSH FLOWER ESSENCES 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 AUSTRALIAN BUSH FLOWER ESSENCES 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 AUSTRALIAN BUSH FLOWER ESSENCES 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 N13 4BS