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BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED (00248827)

BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED (00248827) is an active UK company. incorporated on 18 June 1930. with registered office in Birmingham. The company operates in the Arts, Entertainment and Recreation sector, engaged in botanical and zoological gardens and nature reserve activities. BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED has been registered for 95 years. Current directors include BEARDSMORE, Susan Rita, BROWN, James Michael, BRYAN, Anthony Michael and 11 others.

Company Number
00248827
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 June 1930
Age
95 years
Address
Westbourne Road, Birmingham, B15 3TR
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Botanical and zoological gardens and nature reserve activities
Directors
BEARDSMORE, Susan Rita, BROWN, James Michael, BRYAN, Anthony Michael, CHAPMAN, Philip Richard, CLUTTON-BROCK, Caroline Mary, FOWWEATHER, Helen, HOLDEN, William Mark, KING, Carol Anne, MACPHERSON, Robert John Felix, MCLEAN, Rita Helen, MURPHY, Daniel, RUTTER, Lynsey Anne, SMITH, Pamela Kaye, TAYLOR, Fiona
SIC Codes
91040

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BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED

BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED is an active company incorporated on 18 June 1930 with the registered office located in Birmingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in botanical and zoological gardens and nature reserve activities. BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED was registered 95 years ago.(SIC: 91040)

Status

active

Active since 95 years ago

Company No

00248827

PRIVATE-LIMITED-GUARANT-NSC Company

Age

95 Years

Incorporated 18 June 1930

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026
Contact
Address

Westbourne Road Edgbaston Birmingham, B15 3TR,

Timeline

92 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Sept 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Jul 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Dec 15
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Nov 16
Owner Exit
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Oct 18
Owner Exit
Oct 18
Director Joined
Oct 18
New Owner
Oct 18
Director Joined
Feb 19
New Owner
Feb 19
Director Left
Jun 19
Director Left
Jan 20
Owner Exit
Jan 20
New Owner
Jan 20
Director Joined
Jan 20
Director Left
Sept 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Director Joined
Oct 20
Owner Exit
Dec 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Director Left
Nov 21
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Apr 22
Director Left
Jun 22
Director Left
Jul 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Apr 23
Director Joined
Oct 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Mar 24
Director Joined
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jul 24
Director Joined
Sept 24
Director Left
Oct 24
Director Joined
Feb 25
Director Joined
Jun 25
Loan Secured
Feb 26
0
Funding
73
Officers
18
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

BEARDSMORE, Susan Rita

Active
Edgbaston, BirminghamB15 3TR
Born February 1955
Director
Appointed 28 Feb 2022

BROWN, James Michael

Active
Edgbaston, BirminghamB15 3TR
Born August 1981
Director
Appointed 28 Sept 2019

BRYAN, Anthony Michael

Active
Edgbaston, BirminghamB15 3TR
Born March 1960
Director
Appointed 24 Mar 2024

CHAPMAN, Philip Richard

Active
Edgbaston, BirminghamB15 3TR
Born March 1975
Director
Appointed 03 Feb 2025

CLUTTON-BROCK, Caroline Mary

Active
Edgbaston, BirminghamB15 3TR
Born January 1956
Director
Appointed 29 Jun 2020

FOWWEATHER, Helen

Active
Edgbaston, BirminghamB15 3TR
Born November 1963
Director
Appointed 11 Jun 2025

HOLDEN, William Mark

Active
Edgbaston, BirminghamB15 3TR
Born December 1959
Director
Appointed 23 Sept 2024

KING, Carol Anne

Active
Edgbaston, BirminghamB15 3TR
Born June 1983
Director
Appointed 25 Mar 2024

MACPHERSON, Robert John Felix

Active
Edgbaston, BirminghamB15 3TR
Born December 1968
Director
Appointed 28 Jun 2021

MCLEAN, Rita Helen

Active
Edgbaston, BirminghamB15 3TR
Born May 1957
Director
Appointed 27 Mar 2023

MURPHY, Daniel

Active
Edgbaston, BirminghamB15 3TR
Born August 1972
Director
Appointed 25 Mar 2024

RUTTER, Lynsey Anne

Active
Edgbaston, BirminghamB15 3TR
Born March 1987
Director
Appointed 24 Mar 2024

SMITH, Pamela Kaye

Active
Edgbaston, BirminghamB15 3TR
Born August 1965
Director
Appointed 27 Sept 2021

TAYLOR, Fiona

Active
Edgbaston, BirminghamB15 3TR
Born May 1969
Director
Appointed 28 Jun 2021

BARVE, Christine

Resigned
Edgbaston, BirminghamB15 3TR
Secretary
Appointed 26 Jun 2017
Resigned 29 Apr 2019

HARTIGAN, Kathryn Joy

Resigned
Edgbaston, BirminghamB15 3TR
Secretary
Appointed 07 Dec 2015
Resigned 16 May 2017

LIBERSON, Martyn

Resigned
Edgbaston, BirminghamB15 3TR
Secretary
Appointed 28 Sept 2010
Resigned 22 Sept 2014

LYLE, Julia

Resigned
Edgbaston, BirminghamB15 3TR
Secretary
Appointed 22 Sept 2014
Resigned 20 Oct 2015

ROSE, Digby Henry

Resigned
70 Gillhurst Road, BirminghamB17 8PB
Secretary
Appointed N/A
Resigned 27 Sept 2010

WARDLE, Diana Mary

Resigned
Edgbaston, BirminghamB15 3TR
Secretary
Appointed 26 Jul 2021
Resigned 31 Jul 2024

ADDISON, Michael David

Resigned
Edgbaston, BirminghamB15 3TR
Born May 1971
Director
Appointed 26 Jan 2015
Resigned 04 Sept 2015

ASPLAND, Victor Arthur

Resigned
Edgbaston, BirminghamB15 3TR
Born February 1943
Director
Appointed 24 Sept 2001
Resigned 27 Sept 2021

AUSTIN, Stanley, Councillor

Resigned
59 Sumburgh Croft, BirminghamB35 6DE
Born May 1929
Director
Appointed 19 Jul 1993
Resigned 27 Feb 1995

BARVE, Christine

Resigned
Edgbaston, BirminghamB15 3TR
Born May 1966
Director
Appointed 05 Dec 2016
Resigned 29 Apr 2019

BEESLEY, Christopher Joseph

Resigned
55 Sir Harrys Road, BirminghamB15 2US
Born August 1952
Director
Appointed 27 Nov 2006
Resigned 22 Sept 2014

BENBOW, Nicholas John

Resigned
Arosa Lawnswood Drive, StourbridgeDY7 5QW
Born January 1952
Director
Appointed N/A
Resigned 13 Jun 1996

BERMINGHAM, Desmond Patrick

Resigned
Edgbaston, BirminghamB15 3TR
Born September 1963
Director
Appointed 22 Feb 2016
Resigned 24 Sept 2018

BLAND, John Nigel

Resigned
Edgbaston, BirminghamB15 3TR
Born June 1961
Director
Appointed 24 Oct 2022
Resigned 30 Sept 2024

BLUMENTHAL, Harold Charles

Resigned
76 Reddings Road, BirminghamB13 8LR
Born February 1924
Director
Appointed 19 Jul 1993
Resigned 24 Feb 1994

CHAPMAN, John, Councillor

Resigned
300 Lordswood Road, BirminghamB17 8AN
Born January 1942
Director
Appointed 27 Feb 1995
Resigned 24 Jun 1996

CLUTTON-BROCK, Caroline Mary

Resigned
Edgbaston, BirminghamB15 3TR
Born January 1956
Director
Appointed 09 Jan 2014
Resigned 19 Oct 2015

FINLAY, Samuel Lyle

Resigned
Edgbaston, BirminghamB15 3TR
Born June 1962
Director
Appointed 25 Feb 2019
Resigned 10 Jan 2020

GOOD, William Marsh

Resigned
19 Hermitage Road, BirminghamB15 3UP
Born May 1952
Director
Appointed 28 Nov 1994
Resigned 25 Sept 2006

GRAHAM, William Samuel

Resigned
3 Yew Tree Road, BirminghamB15 2LX
Born August 1954
Director
Appointed 25 Nov 2002
Resigned 29 Sept 2011

GRAVILLE, Rachel Mary

Resigned
Edgbaston, BirminghamB15 3TR
Born March 1979
Director
Appointed 24 Jan 2011
Resigned 08 Jun 2016

Persons with significant control

15

0 Active
15 Ceased

Mr James Michael Brown

Ceased
Edgbaston, BirminghamB15 3TR
Born August 1981

Nature of Control

Significant influence or control
Notified 28 Sept 2019
Ceased 20 Feb 2020

Mr Samuel Lyle Finlay

Ceased
Edgbaston, BirminghamB15 3TR
Born June 1962

Nature of Control

Significant influence or control
Notified 25 Feb 2019
Ceased 10 Jan 2020

Mrs Catherine Elizabeth Ann Lucas

Ceased
Edgbaston, BirminghamB15 3TR
Born May 1977

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 26 Feb 2018
Ceased 20 Feb 2020

Mr Darren John Share

Ceased
Edgbaston, BirminghamB15 3TR
Born January 1969

Nature of Control

Significant influence or control
Notified 24 Oct 2016
Ceased 20 Feb 2020

Miss Marie Purcell

Ceased
Edgbaston, BirminghamB15 3TR
Born January 1982

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 02 Dec 2020

Mr Barry Stanley Cecil Leadbeater

Ceased
Edgbaston, BirminghamB15 3TR
Born November 1940

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020

Mr Peter Hugh Downing White

Ceased
Edgbaston, BirminghamB15 3TR
Born September 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020

Mr Martyn Adrian Liberson

Ceased
Edgbaston, BirminghamB15 3TR
Born December 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020

Mr Victor Arthur Aspland

Ceased
Edgbaston, BirminghamB15 3TR
Born February 1943

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020

Mr John Ronald Taylor

Ceased
Edgbaston, BirminghamB15 3TR
Born March 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020

Mr Amit Paul Sharma

Ceased
Edgbaston, BirminghamB15 3TR
Born February 1977

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020

Mr Harjinder Singh Kang

Ceased
Edgbaston, BirminghamB15 3TR
Born February 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020

Mr James William Wheeler

Ceased
Edgbaston, BirminghamB15 3TR
Born April 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020

Mr Desmond Patrick Bermingham

Ceased
Edgbaston, BirminghamB15 3TR
Born September 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 24 Sept 2018

Mrs Kathryn Joy Hartigan

Ceased
Edgbaston, BirminghamB15 3TR
Born March 1953

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 16 May 2017
Fundings
Financials
Latest Activities

Filing History

256

Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
14 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Accounts With Accounts Type Group
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Change Person Director Company With Change Date
30 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 August 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Accounts With Accounts Type Group
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Resolution
5 October 2022
RESOLUTIONSResolutions
Memorandum Articles
5 October 2022
MAMA
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Accounts With Accounts Type Group
1 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 July 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Change Person Director Company With Change Date
12 July 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
31 March 2021
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
12 January 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 January 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
20 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
15 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 June 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
1 March 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
18 December 2018
AAAnnual Accounts
Resolution
7 December 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
26 October 2018
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
16 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
27 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
27 June 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 June 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 November 2016
AR01AR01
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 December 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
4 November 2015
AR01AR01
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 November 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
20 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 February 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 February 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Accounts With Accounts Type Group
5 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 October 2014
AR01AR01
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2014
AP01Appointment of Director
Change Person Director Company With Change Date
19 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 December 2013
AR01AR01
Accounts With Accounts Type Group
22 October 2013
AAAnnual Accounts
Accounts With Accounts Type Group
8 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 October 2012
AR01AR01
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Termination Director Company With Name
22 October 2012
TM01Termination of Director
Accounts With Accounts Type Group
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 October 2011
AR01AR01
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 November 2010
AR01AR01
Appoint Person Secretary Company With Name
18 November 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Termination Director Company With Name
17 November 2010
TM01Termination of Director
Termination Director Company With Name
17 November 2010
TM01Termination of Director
Termination Secretary Company With Name
17 November 2010
TM02Termination of Secretary
Accounts With Accounts Type Group
1 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 September 2010
AP01Appointment of Director
Accounts With Accounts Type Group
11 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 October 2009
AR01AR01
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
14 October 2008
363aAnnual Return
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
29 August 2008
287Change of Registered Office
Legacy
29 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 December 2007
AAAnnual Accounts
Legacy
7 November 2007
288aAppointment of Director or Secretary
Legacy
7 November 2007
363sAnnual Return (shuttle)
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
10 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 November 2006
AAAnnual Accounts
Legacy
10 November 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
288bResignation of Director or Secretary
Resolution
17 January 2006
RESOLUTIONSResolutions
Resolution
17 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 November 2005
AAAnnual Accounts
Legacy
8 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2004
AAAnnual Accounts
Legacy
31 October 2004
288bResignation of Director or Secretary
Legacy
31 October 2004
363sAnnual Return (shuttle)
Legacy
27 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
23 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 October 2003
AAAnnual Accounts
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
288bResignation of Director or Secretary
Legacy
3 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 November 2002
AAAnnual Accounts
Legacy
12 November 2002
363sAnnual Return (shuttle)
Legacy
4 November 2001
288bResignation of Director or Secretary
Legacy
4 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 November 2001
AAAnnual Accounts
Legacy
4 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 2000
AAAnnual Accounts
Legacy
9 November 2000
363sAnnual Return (shuttle)
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 November 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
11 November 1998
AAAnnual Accounts
Legacy
11 November 1998
363sAnnual Return (shuttle)
Legacy
4 June 1998
288bResignation of Director or Secretary
Legacy
27 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
20 November 1997
AAAnnual Accounts
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
363sAnnual Return (shuttle)
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 December 1996
AAAnnual Accounts
Legacy
15 November 1996
363sAnnual Return (shuttle)
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
17 June 1996
288288
Accounts With Accounts Type Full Group
16 January 1996
AAAnnual Accounts
Legacy
13 November 1995
363sAnnual Return (shuttle)
Legacy
19 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
288288
Accounts With Accounts Type Full Group
29 November 1994
AAAnnual Accounts
Legacy
22 November 1994
363sAnnual Return (shuttle)
Legacy
7 April 1994
288288
Accounts With Accounts Type Full Group
22 December 1993
AAAnnual Accounts
Legacy
6 December 1993
363sAnnual Return (shuttle)
Legacy
1 September 1993
288288
Legacy
1 September 1993
288288
Accounts With Accounts Type Full Group
3 November 1992
AAAnnual Accounts
Legacy
3 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 January 1992
AAAnnual Accounts
Legacy
26 November 1991
288288
Legacy
26 November 1991
363b363b
Legacy
1 August 1991
288288
Legacy
11 April 1991
288288
Accounts With Accounts Type Full Group
10 December 1990
AAAnnual Accounts
Legacy
10 December 1990
363363
Legacy
24 July 1990
288288
Legacy
24 July 1990
288288
Legacy
24 July 1990
288288
Accounts With Accounts Type Full
10 November 1989
AAAnnual Accounts
Legacy
10 November 1989
288288
Legacy
10 November 1989
363363
Legacy
6 October 1989
288288
Legacy
24 August 1989
288288
Accounts With Accounts Type Full Group
5 December 1988
AAAnnual Accounts
Legacy
23 November 1988
363363
Legacy
23 November 1988
288288
Legacy
27 May 1988
288288
Legacy
17 March 1988
288288
Legacy
17 March 1988
288288
Accounts With Accounts Type Full
6 January 1988
AAAnnual Accounts
Legacy
6 January 1988
363363
Legacy
2 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 November 1986
288288
Legacy
12 November 1986
288288
Accounts With Accounts Type Full
22 October 1986
AAAnnual Accounts
Legacy
22 October 1986
363363
Miscellaneous
2 April 1962
MISCMISC
Miscellaneous
5 January 1961
MISCMISC