Company Information for BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED
WESTBOURNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TR,
|
Company Registration Number
00248827
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED | |
Legal Registered Office | |
WESTBOURNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3TR Other companies in B15 | |
Company Number | 00248827 | |
---|---|---|
Company ID Number | 00248827 | |
Date formed | 1930-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 02/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB416951149 |
Last Datalog update: | 2023-11-06 16:20:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE BARVE |
||
VICTOR ARTHUR ASPLAND |
||
CHRISTINE BARVE |
||
DESMOND PATRICK BERMINGHAM |
||
HARJINDER SINGH KANG |
||
BARRY STANLEY CECIL LEADBEATER |
||
MARTYN LIBERSON |
||
DARREN JOHN SHARE |
||
AMIT PAUL SHARMA |
||
JOHN RONALD TAYLOR |
||
PETER HUGH DOWNING WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN JOY HARTIGAN |
Company Secretary | ||
KATHRYN JOY HARTIGAN |
Director | ||
RACHEL MARY GRAVILLE |
Director | ||
ANDERS JOHN JONES |
Director | ||
JULIA LYLE |
Company Secretary | ||
JULIA LYLE |
Director | ||
CAROLINE MARY CLUTTON-BROCK |
Director | ||
MICHAEL DAVID ADDISON |
Director | ||
MARTYN LIBERSON |
Company Secretary | ||
CHRISTOPHER JOSEPH BEESLEY |
Director | ||
HILARY ANN HALL |
Director | ||
WILLIAM SAMUEL GRAHAM |
Director | ||
DIGBY HENRY ROSE |
Company Secretary | ||
BARRY STANLEY CECIL LEADBETTER |
Director | ||
WILLIAM MARSH GOOD |
Director | ||
RICHARD NEVILLE LESTER |
Director | ||
CAROL ANN HILL |
Director | ||
ALAN DENIS MARTINEAU |
Director | ||
MARGARET JOY HOLMES |
Director | ||
ELIZABETH SARAH LAVERACK |
Director | ||
JOHN CHAPMAN |
Director | ||
NICHOLAS JOHN BENBOW |
Director | ||
STANLEY AUSTIN |
Director | ||
HAROLD CHARLES BLUMENTHAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED | Director | 2012-10-01 | CURRENT | 1984-09-07 | Active | |
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED | Director | 2016-12-05 | CURRENT | 1984-09-07 | Active | |
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED | Director | 2016-02-22 | CURRENT | 1984-09-07 | Active | |
44 HIGHCROFT VILLAS LIMITED | Company Secretary | 2000-07-05 - 2009-07-17 | RESIGNED | 2000-07-05 | Active | |
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED | Director | 2016-02-22 | CURRENT | 1984-09-07 | Active | |
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED | Director | 2016-10-24 | CURRENT | 1984-09-07 | Active | |
API INNOVATION LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
APS DIGITAL LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED | Director | 2015-01-26 | CURRENT | 1984-09-07 | Active | |
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED | Director | 2013-12-03 | CURRENT | 1984-09-07 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2012-10-23 | CURRENT | 2012-09-19 | Active | |
PRIMA 200 LIMITED | Director | 2011-05-05 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2011-05-05 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2011-05-05 | CURRENT | 2010-01-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2010-03-01 | CURRENT | 2010-01-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2009-10-28 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2004-08-18 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2004-08-18 | CURRENT | 2003-11-10 | Active | |
AUTISM.WEST MIDLANDS (CCS) | Director | 2003-03-21 | CURRENT | 1999-10-22 | Dissolved 2017-01-17 | |
POLESWORTH ABBEY COMMUNITY INTEREST COMPANY | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
FRESH LIFE CONSULTING LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
CSR SERVICES LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN SHARE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAUZAT OLARENWAJU JOY LAWAL-FATUKASI | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ANDREW WILLIAM JACKSON | ||
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JACKSON | |
DIRECTOR APPOINTED MS RITA HELEN MCLEAN | ||
AP01 | DIRECTOR APPOINTED MS RITA HELEN MCLEAN | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL BLAND | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIN YING HEIDI LEUNG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIN YING HEIDI LEUNG | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Subject to charity comission consent , new memorandum and articles of association be adopted 26/09/2022</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HUGH DOWNING WHITE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD TAYLOR | |
APPOINTMENT TERMINATED, DIRECTOR ROBYN LINDSAY MCALLISTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN LINDSAY MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIKTA VARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LIBERSON | |
AP01 | DIRECTOR APPOINTED MS SUSAN RITA BEARDSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT PAUL SHARMA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Miss Sin Ying Heidi Leung on 2021-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SINGH KANG | |
AP01 | DIRECTOR APPOINTED MS PAMELA KAYE SMITH | |
AP01 | DIRECTOR APPOINTED MISS SIN YING HEIDI LEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY STANLEY CECIL LEADBEATER | |
AP03 | Appointment of Ms Diana Mary Wardle as company secretary on 2021-07-26 | |
AP01 | DIRECTOR APPOINTED MS FAUZAT OLARENWAJU JOY LAWAL-FATUKASI | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN FELIX MACPHERSON | |
CH01 | Director's details changed for Mrs Fion Taylor on 2021-07-12 | |
AP01 | DIRECTOR APPOINTED MISS AIKTA VARMA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARIE PURCELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JOHN RONALD TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARY CLUTTON-BROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH ANN LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LYLE FINLAY | |
PSC07 | CESSATION OF SAMUEL LYLE FINLAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARVE | |
TM02 | Termination of appointment of Christine Barve on 2019-04-29 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LYLE FINLAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 07/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH ANN LUCAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH ANN LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND PATRICK BERMINGHAM | |
PSC07 | CESSATION OF DESMOND PATRICK BERMINGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF KATHRYN JOY HARTIGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Christine Barve as company secretary on 2017-06-26 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE BARVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN JOY HARTIGAN | |
TM02 | Termination of appointment of Kathryn Joy Hartigan on 2017-05-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD TAYLOR / 15/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY STANLEY CECIL LEADBEATER / 15/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARTHUR ASPLAND / 15/11/2016 | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN SHARE | |
AP01 | DIRECTOR APPOINTED MR HARJINDER KANG | |
AP01 | DIRECTOR APPOINTED MR DESMOND BERMINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GRAVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CLUTTON-BROCK | |
AP03 | SECRETARY APPOINTED MRS KATHRYN JOY HARTIGAN | |
AR01 | 04/11/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA LYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA PICKAVANCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR AMIT SHARMA | |
AP03 | SECRETARY APPOINTED MS JULIA LYLE | |
AP01 | DIRECTOR APPOINTED MS JULIA LYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN LIBERSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADDISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 09/10/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESLEY | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARY CLUTTON-BROCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHIIPPA PICKAVANCE / 18/06/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN RONALD TAYLOR | |
AP01 | DIRECTOR APPOINTED MS PHIIPPA PICKAVANCE | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN JOY HARTIGAN | |
AP01 | DIRECTOR APPOINTED MR ANDERS JONES | |
AR01 | 09/10/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM | |
AP01 | DIRECTOR APPOINTED MR PETER HUGH DOWNING WHITE | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MARY GRAVILLE | |
AR01 | 09/10/10 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR MARTYN LIBERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAINEY REYNOLDS / 28/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGBY ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIGBY ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MARTYN LIBERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 09/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL WHITTALL OAKLEY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY STANLEY CECIL LEADBEATER / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN HALL / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAMUEL GRAHAM / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARTHUR ASPLAND / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 09/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY LEADBETTER | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM WESTBOURNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3TR | |
288a | DIRECTOR APPOINTED DR BARRY STANLEY CECIL LEADBEATER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 09/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 09/10/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 09/10/05 | |
363s | ANNUAL RETURN MADE UP TO 09/10/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 09/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 91040 - Botanical and zoological gardens and nature reserves activities
|
|
|
|
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 BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED owns 2 domain names.
plantsandpeople.co.uk birminghambotanicalgardens.co.uk
The top companies supplying to UK government with the same SIC code (91040 - Botanical and zoological gardens and nature reserves activities) as BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED are:
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. |