Company Information for BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED
WESTBOURNE ROAD, EDGBASTON, BIRMINGHAM, B15 3TR,
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Company Registration Number
01846714
Private Limited Company
Active |
Company Name | |
---|---|
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED | |
Legal Registered Office | |
WESTBOURNE ROAD EDGBASTON BIRMINGHAM B15 3TR Other companies in B15 | |
Company Number | 01846714 | |
---|---|---|
Company ID Number | 01846714 | |
Date formed | 1984-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:20:59 |
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Officer | Role | Date Appointed |
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CHRISTINE BARVE |
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VICTOR ARTHUR ASPLAND |
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CHRISTINE BARVE |
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DESMOND PATRICK BERMINGHAM |
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HARJINDER SINGH KANG |
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MARTYN LIBERSON |
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DARREN JOHN SHARE |
||
AMIT PAUL SHARMA |
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JOHN RONALD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN JOY HARTIGAN |
Company Secretary | ||
KATHRYN JOY HARTIGAN |
Director | ||
RACHEL MARY GRAVILLE |
Director | ||
ANDERS JOHN JONES |
Director | ||
MARTYN LIBERSON |
Company Secretary | ||
JULIA LYLE |
Director | ||
CAROLINE MARY CLUTTON-BROCK |
Director | ||
MICHAEL DAVID ADDISON |
Director | ||
GEOFFREY MICHAEL WHITTALL OAKLEY |
Director | ||
GINA DAVIS |
Director | ||
HILARY ANN HALL |
Director | ||
ANTHONY RUSSELL RUDELL |
Director | ||
DIGBY HENRY ROSE |
Company Secretary | ||
DIGBY HENRY ROSE |
Director | ||
STEPHEN MICHAEL RAINE |
Director | ||
WILLIAM MARSH GOOD |
Director | ||
EDWARD MICHAEL WORLEY |
Director | ||
STEPHEN ROBERT TILSLEY |
Director | ||
ELIZABETH SARAH LAVERACK |
Director | ||
NICHOLAS JOHN BENBOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED | Director | 2001-09-24 | CURRENT | 1930-06-18 | Active | |
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED | Director | 2016-12-05 | CURRENT | 1930-06-18 | Active | |
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED | Director | 2016-02-22 | CURRENT | 1930-06-18 | Active | |
44 HIGHCROFT VILLAS LIMITED | Company Secretary | 2000-07-05 - 2009-07-17 | RESIGNED | 2000-07-05 | Active | |
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED | Director | 2016-02-22 | CURRENT | 1930-06-18 | Active | |
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED | Director | 2016-10-24 | CURRENT | 1930-06-18 | 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 AND HORTICULTURAL SOCIETY LIMITED | Director | 2015-01-26 | CURRENT | 1930-06-18 | Active | |
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED | Director | 2013-12-03 | CURRENT | 1930-06-18 | 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 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR RITA HELEN MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA KAYE SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN RITA BEARDSMORE | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN SHARE | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM JACKSON | ||
DIRECTOR APPOINTED MS RITA HELEN MCLEAN | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL BLAND | |
APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD TAYLOR | |
APPOINTMENT TERMINATED, DIRECTOR SIN YING HEIDI LEUNG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIN YING HEIDI LEUNG | |
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 | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
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 MISS PAMELA KAYE SMITH | |
AP01 | DIRECTOR APPOINTED MISS SIN YING HEIDI LEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ARTHUR ASPLAND | |
AP01 | DIRECTOR APPOINTED MS DIANA MARY WARDLE | |
AP03 | Appointment of Ms Diana Mary Wardle as company secretary on 2021-07-26 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN FELIX MACPHERSON | |
AP01 | DIRECTOR APPOINTED MRS FIONA TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARY CLUTTON-BROCK | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
PSC02 | Notification of Birmingham Botanical & Horticultural Society Ltd as a person with significant control on 2020-02-20 | |
PSC07 | CESSATION OF MARTYN ADRIAN LIBERSON AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARVE | |
PSC07 | CESSATION OF CHRISTINE BARVE AS A PERSON OF SIGNIFICANT CONTROL | |
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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
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, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN JOY HARTIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mrs Christine Barve as company secretary on 2017-06-26 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE BARVE | |
TM02 | Termination of appointment of Kathryn Joy Hartigan on 2017-05-16 | |
PSC07 | CESSATION OF KATHRYN JOY HARTIGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN SHARE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD TAYLOR / 15/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARTHUR ASPLAND / 15/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
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 ANDERS JONES | |
TM02 | Termination of appointment of Martyn Liberson on 2015-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY CLUTTON-BROCK | |
AP03 | SECRETARY APPOINTED MRS KATHRYN JOY HARTIGAN | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR AMIT SHARMA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADDISON | |
AP01 | DIRECTOR APPOINTED MS JULIA LYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OAKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA DAVIS | |
AP01 | DIRECTOR APPOINTED MR JOHN RONALD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANDERS JONES | |
AP01 | DIRECTOR APPOINTED MS KATHRYN JOY HARTIGAN | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARTYN LIBERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED VICTOR ARTHUR ASPLAND | |
AP01 | DIRECTOR APPOINTED MS GINA DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUDELL | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MARY GRAVILLE | |
AR01 | 09/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTYN LIBERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGBY ROSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN HALL / 16/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIGBY ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL RUDELL / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY CLUTTON-BROCK / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY HENRY ROSE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL RAINE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL RAINE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY CLUTTON-BROCK / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL RUDELL / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY HENRY ROSE / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
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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 GARDENS (ENTERPRISES) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |