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Home > England & Wales Companies > BRITISH MEMORIAL GARDEN TRUST UK LIMITED
Company Information for

BRITISH MEMORIAL GARDEN TRUST UK LIMITED

65 CLONMEL ROAD, LONDON, SW6 5BL,
Company Registration Number
04943734
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About British Memorial Garden Trust Uk Ltd
BRITISH MEMORIAL GARDEN TRUST UK LIMITED was founded on 2003-10-27 and has its registered office in London. The organisation's status is listed as "Active". British Memorial Garden Trust Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITISH MEMORIAL GARDEN TRUST UK LIMITED
 
Legal Registered Office
65 CLONMEL ROAD
LONDON
SW6 5BL
Other companies in W1F
 
Charity Registration
Charity Number 1102845
Charity Address 65 DUKE STREET, LONDON, W1K 5NT
Charter 1. TO ASSIST IN CREATING AND MAINTAINING A GARDEN IN HANOVER SQUARE IN NEW YORK AS A MEMORIAL TO THE BRITISH SUBJECTS WHO LOST THEIR LIVES IN THE ATTACKS ON THE WORLD TRADE CENTRE ON 11TH SEPTEMBER 2001. 2. TO PROVIDE HELP AND SUPPORT TO THE FAMILIES OF THE BRITISH AND COMMONWEALTH VICTIMS AFFECTED BY FURTHER SITUATIONS OF TERRORISM AND WAR.
Filing Information
Company Number 04943734
Company ID Number 04943734
Date formed 2003-10-27
Country ENGLAND
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 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 03:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH MEMORIAL GARDEN TRUST UK LIMITED
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Company Officers of BRITISH MEMORIAL GARDEN TRUST UK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA FOLEY
 Director 2007-08-30
PHILIP KILLINGWORTH HEDGES
 Director 2015-02-02
CAMILLA HELLMAN
 Director 2003-10-27
PETER HUNTER
 Director 2010-01-12
ARTHUR JULIAN RAWL
 Director 2007-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN PAUL GROGAN
 Director 2013-02-01 2016-11-16
NOEL ANTHONY LE GRAND
 Director 2010-01-12 2013-03-11
MARTIN LEONARD DE HEAVER
 Director 2007-02-09 2011-11-14
CAMILLA HELLMAN
 Company Secretary 2007-01-12 2009-12-09
NOEL LE GRAND
 Company Secretary 2008-05-30 2009-12-09
JACQUELINE CAROL RAVEN
 Company Secretary 2006-07-20 2007-01-12
KATHERINE MARY ASTOR
 Director 2003-10-27 2007-01-12
HARRY EDWARD FITZGIBBONS
 Director 2006-07-20 2007-01-12
ALEXANDER CLEMENT GILMOUR
 Director 2006-07-20 2007-01-12
DEWEY BALLANTINE
 Company Secretary 2003-10-27 2006-07-20
DAVID ARTHUR STEPHEN TREDINNICK
 Director 2003-10-27 2005-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA FOLEY ALEX FOLEY AND ASSOCIATES LTD Director 2001-08-06 CURRENT 2001-08-06 Active
PHILIP KILLINGWORTH HEDGES WINGRAVE YEATS AGENTS LIMITED Director 1995-04-13 CURRENT 1995-04-12 Dissolved 2013-09-24
PETER HUNTER THE ASSOCIATION OF POLO SCHOOLS AND PONY HIRERS Director 2015-11-30 CURRENT 2013-05-09 Active - Proposal to Strike off

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
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-09CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KILLINGWORTH HEDGES
2022-03-13CH01Director's details changed for Major Peter Hunter on 2022-02-28
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-01-22CH01Director's details changed for Arthur Julian Rawl on 2021-01-18
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-29CH01Director's details changed for Ms Alexandra Foley on 2019-10-29
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN PAUL GROGAN
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JULIAN RAWL / 01/11/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA HELLMAN / 01/11/2015
2015-06-11AP01DIRECTOR APPOINTED PHILIP KILLINGWORTH HEDGES
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-04AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01Director's details changed for Arthur Julian Rawl on 2014-10-26
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22AR0127/10/13 ANNUAL RETURN FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL LE GRAND
2013-03-19AP01DIRECTOR APPOINTED DAMIAN PAUL GROGAN
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM 101 Wigmore Street London W1U 1QU United Kingdom
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06AR0127/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Noel Le Grand on 2012-10-26
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DE HEAVER
2011-11-24AR0127/10/11 NO MEMBER LIST
2011-01-13AA31/03/10 TOTAL EXEMPTION FULL
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 65 DUKE STREET LONDON W1K 5NT
2010-12-14AR0127/10/10 NO MEMBER LIST
2010-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/01/2010
2010-03-11RES13APPROVE ACCOUNTS 12/01/2010
2010-03-09AP01DIRECTOR APPOINTED PETER HUNTER
2010-03-09AP01DIRECTOR APPOINTED NOEL LE GRAND
2010-01-18AA31/03/09 TOTAL EXEMPTION FULL
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY NOEL LE GRAND
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY CAMILLA HELLMAN
2009-11-18AR0127/10/09 NO MEMBER LIST
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-12-05363aANNUAL RETURN MADE UP TO 27/10/08
2008-09-16288aSECRETARY APPOINTED NOEL LE GRAND
2008-02-04363aANNUAL RETURN MADE UP TO 27/10/07
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-22288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: KIRBY HOUSE INKPEN HUNGERFORD BERKSHIRE RG17 9ED
2007-01-24288bDIRECTOR RESIGNED
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bSECRETARY RESIGNED
2006-11-22363sANNUAL RETURN MADE UP TO 27/10/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-02288bSECRETARY RESIGNED
2006-08-02288aNEW DIRECTOR APPOINTED
2005-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sANNUAL RETURN MADE UP TO 27/10/05
2005-09-21288bDIRECTOR RESIGNED
2005-09-21MISCMINUTES OF A MEETING
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-30363sANNUAL RETURN MADE UP TO 27/10/04
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRITISH MEMORIAL GARDEN TRUST UK LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH MEMORIAL GARDEN TRUST UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH MEMORIAL GARDEN TRUST UK LIMITED
Trademarks
We have not found any records of BRITISH MEMORIAL GARDEN TRUST UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH MEMORIAL GARDEN TRUST UK 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 (91040 - Botanical and zoological gardens and nature reserves activities) as BRITISH MEMORIAL GARDEN TRUST UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH MEMORIAL GARDEN TRUST UK 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 BRITISH MEMORIAL GARDEN TRUST UK 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 BRITISH MEMORIAL GARDEN TRUST UK 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 SW6 5BL