Company Information for BOTANIC GARDENS CONSERVATION INTERNATIONAL
DESCANSO HOUSE, 199 KEW ROAD, RICHMOND, SURREY, TW9 3BW,
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Company Registration Number
04673175
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BOTANIC GARDENS CONSERVATION INTERNATIONAL | |
Legal Registered Office | |
DESCANSO HOUSE 199 KEW ROAD RICHMOND SURREY TW9 3BW Other companies in TW9 | |
Charity Number | 1098834 |
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Charity Address | DESCANSO HOUSE, 199 KEW ROAD, RICHMOND, SURREY, TW9 3BW |
Charter | BGCI WAS FOUNDED IN 1987 TO LINK BOTANIC GARDENS AS A CO-OPERATING GLOBAL NETWORK FOR EFFECTIVE PLANT CONSERVATION. IT NOW LINKS OVER 800 INSTITUTIONS IN OVER 120 COUNTRIES, ALL WORKING TOGETHER TO PRESERVE AND PROMOTE PLANT DIVERSITY FOR PEOPLE AND THE PLANET. |
Company Number | 04673175 | |
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Company ID Number | 04673175 | |
Date formed | 2003-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:07:40 |
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Registered address | Last known status | Formation date | ||
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BOTANIC GARDENS CONSERVATION INTERNATIONAL (U.S.), INC. | 4000 HOLLYWOOD BLVD HOLLYWOOD FL 33021 | Inactive | Company formed on the 1998-03-23 | |
BOTANIC GARDENS CONSERVATION INTERNATIONAL U S INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
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MARTHA LOVE |
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BASMA FATIMA BENT ALI BIN NAYEF |
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STEPHEN BLACKMORE |
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STUART JEROME CLENAGHAN |
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GERARD THOMAS DONNELLY |
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MARTIN GEORGE SELWYN GIBSON |
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CHARLOTTE ANNE GREZO |
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KATHLEEN SYLVIA MCKINNON |
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MICHAEL TODD MURPHY |
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GHILLEAN TOLMIE PRANCE |
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ANNA QUENBY |
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BETH ROTHSCHILD |
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MARK WEBB |
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PETER WYSE JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOT DANIEL MEDBURY |
Director | ||
PESH FRAMJEE |
Director | ||
DAVID BRAMWELL |
Director | ||
JOAN MARGARET WALMSLEY |
Director | ||
RICHARD GEORGE DEVERELL |
Director | ||
PETER JULIAN STANNING |
Director | ||
ROBIN ARTHUR ELIDYR HERBERT |
Director | ||
STEPHEN HOPPER |
Director | ||
BRUCE EDWARD JAMIESON |
Company Secretary | ||
PETER HAMILTON RAVEN |
Director | ||
JUDITH ZUK |
Director | ||
LISA HELEN SCOTT |
Company Secretary | ||
PETER ROBERT CRANE |
Director | ||
JAMES CULLEN |
Director | ||
ANTHONY DAVID ARNOLD WILLIAM FORBES |
Director | ||
SUZANNE ELIZABETH WARNER |
Director | ||
ANTHONY JULIAN TAYLOR |
Director | ||
C & M REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN GOLD FORESTRY (C&T) UK LIMITED | Director | 2017-09-04 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
LISTEN MEDIA CAMPAIGN COMPANY UK LIMITED | Director | 2017-03-01 | CURRENT | 2016-07-29 | Liquidation | |
GREEN GOLD FORESTRY LTD | Director | 2010-04-23 | CURRENT | 2007-07-02 | Liquidation | |
WAVERLEY BROWNALL H & I LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
WAVERLEY DEVELOPMENTS H & I LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Liquidation | |
WAVERLEY DEVELOPMENTS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
WAVERLEY BROWNALL LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
DRUMBEAT CONSULTING SERVICES LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-10-07 | |
EMREG CONSULTING LIMITED | Director | 2012-06-30 | CURRENT | 2009-09-17 | Dissolved 2015-10-20 | |
DRUMBEAT ENERGY LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2015-07-28 | |
MJS FARM CONTRACTING LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
KINGSWOOD UNDERWRITING LIMITED | Director | 2009-06-26 | CURRENT | 1999-08-24 | Active | |
ROOF-FIX SUPPLIES LIMITED | Director | 2008-04-24 | CURRENT | 1995-01-20 | Dissolved 2014-04-28 | |
BGCI TRADING LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
FALLEN STOCK COLLECTION LIMITED | Director | 2005-04-10 | CURRENT | 2005-03-17 | Dissolved 2014-05-20 | |
WRE COLLECTION SERVICES LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-02 | Dissolved 2015-10-20 | |
WASTE PERSE LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-02 | Dissolved 2015-12-15 | |
ENERGY & MINE INVESTMENTS LTD | Director | 2001-10-24 | CURRENT | 2000-09-18 | Active | |
WABR1234 LTD | Director | 1999-10-29 | CURRENT | 1999-09-07 | Dissolved 2015-05-05 | |
WAVERLEY COMPONENTS AND PRODUCTS LIMITED | Director | 1993-10-01 | CURRENT | 1981-03-26 | Dissolved 2018-06-12 | |
W.J.TATEM LIMITED | Director | 1991-12-31 | CURRENT | 1913-07-14 | Active | |
FAUNA & FLORA INTERNATIONAL | Director | 2011-11-10 | CURRENT | 1992-01-13 | Active | |
THE EDEN TRUST | Director | 2009-10-01 | CURRENT | 2002-07-16 | Active | |
MASS EXTINCTION MONITORING OBSERVATORY | Director | 2008-03-31 | CURRENT | 2007-02-07 | Active | |
EXBURY GARDENS LIMITED | Director | 2000-04-07 | CURRENT | 1988-12-29 | Active | |
QUENBY COMMUNICATIONS LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANNA QUENBY | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
Amended small company accounts made up to 2022-12-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD THOMAS DONNELLY | ||
DIRECTOR APPOINTED MS KAREN FAWCETT | ||
DIRECTOR APPOINTED DR NICOLE CAVENDER | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SYLVIA MACKINNON | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GHILLEAN TOLMIE PRANCE | ||
DIRECTOR APPOINTED DR REN HAI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for H R H Princess Basma Fatima Bint Ali Bin Nayef on 2022-05-20 | |
CH01 | Director's details changed for Mr Michael Todd Murphy on 2022-05-17 | |
CH01 | Director's details changed for H R H Princess Basma Fatima Bent Ali Bin Nayef on 2022-05-03 | |
Director's details changed for Kathleen Sylvia Mckinnon on 2022-05-03 | ||
CH01 | Director's details changed for Kathleen Sylvia Mckinnon on 2022-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Dr Charlotte Anne Grezo on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CARMEL HELENE MBIZVO | |
AP01 | DIRECTOR APPOINTED MS KIRTIDA MEKANI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS NICOLE LEE on 2020-12-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Martha Love on 2020-06-02 | |
AP03 | Appointment of Ms Nicole Lee as company secretary on 2020-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH ROTHSCHILD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Todd Murphy on 2018-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED H R H PRINCESS BASMA FATIMA BENT ALI BIN NAYEF | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TODD MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOT DANIEL MEDBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PESH FRAMJEE | |
AP01 | DIRECTOR APPOINTED MS ANNA QUENBY | |
AP01 | DIRECTOR APPOINTED SIR GHILLEAN TOLMIE PRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR GERARD THOMAS DONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Charlotte Anne Grezo on 2014-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN WALMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEVERELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STANNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RICHARD GEORGE DEVERELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HERBERT | |
AR01 | 20/02/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STUART JEROME CLENAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPPER | |
AR01 | 20/02/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WYSE JACKSON / 28/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/02/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE JAMIESON | |
AP03 | SECRETARY APPOINTED MS MARTHA LOVE | |
AP01 | DIRECTOR APPOINTED KATHLEEN SYLVIA MCKINNON | |
AR01 | 20/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PESH FRAMJEE / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS JOAN MARGARET WALMSLEY / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT DANIEL MEDBURY / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WYSE JACKSON / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN STANNING / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETH ROTHSCHILD / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN HOPPER / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BRAMWELL / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN BLACKMORE / 23/02/2010 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE ANNE GREZO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 20/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM DESCANSO HOUSE 199 KEW ROAD RICHMOND SURREY TW9 3BW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 20/02/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 20/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 20/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/02/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 BOTANIC GARDENS CONSERVATION INTERNATIONAL
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BOTANIC GARDENS CONSERVATION INTERNATIONAL are:
Category | Award/Grant | |
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Scientific Data Infrastructure : | 2009-01-01 | € 179,051 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |