Great British Botanical Limited

10138273

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 WELLINGTON ROAD, OLDHAM, OL3 7AG

Incorporated 21/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Thomas Noel Barry

director · Since 06/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Martin Toogood

director · Since 06/07/2016

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Mr Karl Haydon Chandler

director · Since 25/09/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Hb Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2, Wellington Road, Oldham, OL3 7AG

Reg: 13282805 · Companies House, England · Private Limited Company

Notified 14/05/2021

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2021Registered 23/12/2021

Charge

outstanding

MARTIN TOOGOOD · TOM BARRY · NEAL BOBRICK · CHRIS DAVIES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/05/2021Registered 02/06/2021

Charge

outstanding

ALCUIN GP LIMITED AS SECURITY TRUSTEE

Created 14/05/2021Registered 02/06/2021

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 05/08/2016Registered 17/08/2016Satisfied 13/01/2021

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 05/08/2016Registered 17/08/2016Satisfied 13/01/2021

Charge

satisfied

JOHAN MOBASHER

Created 05/08/2016Registered 10/08/2016Satisfied 13/01/2021