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BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED
WESTBOURNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TRCompany Number: 00248827
Incorporation date: 18-Jun-1930
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
91040 Botanical and zoological gardens and nature reserves activities
SUMMARY
This company is 93.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 1.5 million which has decreased from the previous year's figure of EUR 1.5 million. The latest reported revenue figure is EUR 1.4 million which is down -10% on the previous year. The company has 10 active officers (directors or partners) who are or were officers of 11 other companies, 4 (36.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Feb-2021 | EUR | 1,435,359 | |||||
31-Mar-2020 | EUR | 1,513,576 | |||||
31-Mar-2019 | EUR | 1,664,023 | |||||
31-Mar-2018 | EUR | 1,347,618 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Feb-2021 | EUR | 462,502 | 722,504 | 231,310 | 1,459,016 | ||||
31-Mar-2020 | EUR | 462,502 | 722,504 | 231,310 | 1,459,016 | ||||
31-Mar-2019 | EUR | 562,733 | 789,913 | 288,093 | 1,359,643 | ||||
31-Mar-2018 | EUR | 444,652 | 615,407 | 257,878 | 1,193,321 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Diana Mary WARDLE | 26 Jul 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Christine BARVE | 26 Jun 2017 | 29 Apr 2019 | 0 - 1 | ||
Resigned | Kathryn Joy HARTIGAN | 07 Dec 2015 | 16 May 2017 | 0 - 1 | ||
Resigned | Julia LYLE | 22 Sep 2014 | 20 Oct 2015 | 0 - 1 | ||
Resigned | Martyn LIBERSON | 28 Sep 2010 | 22 Sep 2014 | 0 - 1 | ||
Resigned | Digby Henry ROSE | 27 Sep 2010 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew William JACKSON | 11 Sep 2023 | Estate Director | British | 3 - 0 | 0 (0.0%) | |
Active | Rita Helen MCLEAN | 27 Mar 2023 | Museums & Heritage Consultant | British | 2 - 3 | 2 (40.0%) | |
Active | John Nigel BLAND | 24 Oct 2022 | Retired Accountant | British | 2 - 2 | 2 (50.0%) | |
Active | Susan Rita BEARDSMORE | 28 Feb 2022 | Media Consultant | British | 1 - 1 | 0 (0.0%) | |
Active | Pamela Kaye SMITH | 27 Sep 2021 | Senior Consultant For Gardens And Parklands Nt | British | 1 - 3 | 1 (25.0%) | |
Resigned | Sin Ying Heidi LEUNG | 27 Sep 2021 | 25 Sep 2022 | Education Advisor | British | 1 - 5 | 0 (0.0%) |
Resigned | Robyn Lindsay MCALLISTER | 26 Jul 2021 | 04 Jul 2022 | Fundraiser | British | 0 - 2 | 0 (0.0%) |
Active | Diana Mary WARDLE | 26 Jul 2021 | None | British | 2 - 4 | 1 (16.7%) | |
Resigned | Fauzat Olarenwaju Joy LAWAL-FATUKASI | 26 Jul 2021 | 23 Oct 2023 | Solicitor | British | 0 - 1 | 0 (0.0%) |
Active | Fiona TAYLOR | 28 Jun 2021 | Chief Executive Officer | British | 1 - 0 | 0 (0.0%) | |
Resigned | Aikta VARMA | 28 Jun 2021 | 06 Jun 2022 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
Active | Robert John Felix MACPHERSON | 28 Jun 2021 | Marketing Consultant | British | 3 - 0 | 0 (0.0%) | |
Active | Caroline Mary CLUTTON-BROCK | 29 Jun 2020 | N/A | British | 2 - 3 | 0 (0.0%) | |
Active | James Michael BROWN | 28 Sep 2019 | Senior Technical Manager | British | 1 - 1 | 1 (50.0%) | |
Resigned | Samuel Lyle FINLAY | 25 Feb 2019 | 10 Jan 2020 | Retail Consultant | British | 0 - 2 | 0 (0.0%) |
Resigned | Catherine Elizabeth Ann LUCAS | 26 Feb 2018 | 27 Jul 2020 | Managing Partner | British | 0 - 2 | 0 (0.0%) |
Resigned | Christine BARVE | 05 Dec 2016 | 29 Apr 2019 | Garden Designer | British | 0 - 2 | 0 (0.0%) |
Resigned | Darren John SHARE | 24 Oct 2016 | 27 Nov 2023 | Assistant Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Desmond Patrick BERMINGHAM | 22 Feb 2016 | 24 Sep 2018 | Education Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Harjinder Singh KANG | 22 Feb 2016 | 25 Oct 2021 | Trustee | British | 0 - 3 | 0 (0.0%) |
Resigned | Michael David ADDISON | 26 Jan 2015 | 04 Sep 2015 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Amit Paul SHARMA | 26 Jan 2015 | 08 Mar 2022 | Head Of Business Developments | British | 3 - 3 | 2 (33.3%) |
Resigned | Julia LYLE | 22 Sep 2014 | 20 Oct 2015 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Kathryn Joy HARTIGAN | 09 Jan 2014 | 16 May 2017 | Non Executive Director & Consultant | British | 0 - 10 | 2 (20.0%) |
Resigned | Philippa PICKAVANCE | 09 Jan 2014 | 22 Jun 2015 | Chartered Surveyor | British | 0 - 1 | 0 (0.0%) |
Resigned | Caroline Mary CLUTTON-BROCK | 09 Jan 2014 | 19 Oct 2015 | N/A | British | 2 - 3 | 0 (0.0%) |
Resigned | Anders John JONES | 09 Dec 2013 | 08 Jun 2016 | Chartered Surveyor | British | 1 - 2 | 0 (0.0%) |
Resigned | John Ronald TAYLOR | 03 Dec 2013 | 26 Sep 2022 | Retired | English | 0 - 36 | 6 (16.7%) |
Resigned | Peter Hugh Downing WHITE | 21 Mar 2011 | 26 Sep 2022 | Consultant | British | 2 - 12 | 6 (42.9%) |
Resigned | Rachel Mary GRAVILLE | 24 Jan 2011 | 08 Jun 2016 | Finance Director | United Kingdom | 3 - 4 | 1 (14.3%) |
Resigned | Martyn LIBERSON | 24 May 2010 | 28 Mar 2022 | Solicitor | British | 0 - 1 | 0 (0.0%) |
Resigned | Barry Stanley Cecil LEADBEATER | 21 May 2007 | 27 Sep 2021 | Lecturer | British | 0 - 1 | 0 (0.0%) |
Resigned | Barry Stanley Cecil LEADBETTER | 21 May 2007 | 21 May 2007 | Lecturer | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Joseph BEESLEY | 27 Nov 2006 | 22 Sep 2014 | Retired | British | 0 - 5 | 0 (0.0%) |
Resigned | Edward Michael WORLEY | 01 May 2005 | 26 Sep 2011 | Director | British | 4 - 14 | 2 (11.1%) |
Resigned | Carol Ann HILL | 26 Jan 2004 | 26 Jul 2004 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | William Samuel GRAHAM | 25 Nov 2002 | 29 Sep 2011 | Education | British | 0 - 3 | 0 (0.0%) |
Resigned | Victor Arthur ASPLAND | 24 Sep 2001 | 27 Sep 2021 | Chartered Chemist Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Geoffrey Michael Whittall OAKLEY | 26 Jan 1998 | 22 Sep 2014 | Co Director | British | 2 - 11 | 4 (30.8%) |
Resigned | Carl Joseph, Councillor RICE | 23 Jul 1997 | 23 Sep 2002 | Director | British | 0 - 24 | 8 (33.3%) |
Resigned | Michael Gainey REYNOLDS | 16 Dec 1996 | 26 Sep 2011 | Director | British | 0 - 12 | 3 (25.0%) |
Resigned | Margaret Joy HOLMES | 22 Jul 1996 | 28 Apr 1997 | Social Research Interviewer | British | 0 - 2 | 0 (0.0%) |
Resigned | Christine Margaret RANSOME WALLIS | 22 Jul 1996 | 18 May 1998 | Media Realtions | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Michael RAINE | 13 Jun 1996 | 01 Oct 2009 | Chartered Accountant | British | 2 - 3 | 0 (0.0%) |
Resigned | John CHAPMAN | 27 Feb 1995 | 24 Jun 1996 | Telecommunications Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | William Marsh GOOD | 28 Nov 1994 | 25 Sep 2006 | Managing Director | British | 3 - 16 | 5 (26.3%) |
Resigned | Margaret, Councillor Mrs SCRIMSHAW | 24 Mar 1994 | 24 Jun 1996 | Book-Keeper | British | 0 - 3 | 0 (0.0%) |
Resigned | Harold Charles BLUMENTHAL | 19 Jul 1993 | 24 Feb 1994 | Company Director | British | 0 - 9 | 5 (55.6%) |
Resigned | Stanley, Councillor AUSTIN | 19 Jul 1993 | 27 Feb 1995 | Birmingham City Councillor | British | 0 - 1 | 0 (0.0%) |
Resigned | Elizabeth Sarah LAVERACK | 28 Jan 1991 | 16 Dec 1996 | Broadcasting Administrator | British | 0 - 2 | 0 (0.0%) |
Resigned | Margaret, Councillor Mrs SCRIMSHAW | 19 Jul 1993 | Book-Keeper | British | 0 - 3 | 0 (0.0%) | |
Resigned | Stephen Robert TILSLEY | 20 Oct 2003 | Commercial Director | British | 0 - 15 | 2 (13.3%) | |
Resigned | John Eldred TRICKLEBANK | 12 Oct 1992 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Carl Joseph RICE | 19 Jul 1993 | Project Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Stanley PITTMAN | 24 Sep 2001 | British | 0 - 1 | 0 (0.0%) | ||
Resigned | Edward Michael WORLEY | 26 Sep 2011 | Director | British | 4 - 14 | 2 (11.1%) | |
Resigned | Richard Neville LESTER | 04 Apr 2006 | University Lecturer | British | 0 - 1 | 0 (0.0%) | |
Resigned | Alan Denis MARTINEAU | 30 Jun 1999 | Solicitor | British | 0 - 3 | 0 (0.0%) | |
Resigned | Hilary Ann HALL | 01 Oct 2012 | Marketing And Pr | British | 0 - 12 | 9 (75.0%) | |
Resigned | Nicholas John BENBOW | 13 Jun 1996 | Chartered Accountant | British | 0 - 9 | 0 (0.0%) | |
Resigned | Digby Henry ROSE | 28 Sep 2010 | Deputy District Judge | British | 0 - 4 | 0 (0.0%) |
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 18.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED (00248827) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
MUSEUMS ASSOCIATION(THE) (00252131) - Active | ✔ | ||||||||||
MLA WEST MIDLANDS: THE REGIONAL COUNCIL FOR MUSEUMS, LIBRARIES AND ARCHIVES (01688880) - Dissolved | ✔ | ||||||||||
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED (01846714) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |||
THE NEWTOWN CULTURAL PROJECT LIMITED (02959127) - Liquidation | ✔ | ||||||||||
PLANTNETWORK. (03777793) - Active | ✔ | ||||||||||
THE ENERGY EFFICIENT MORTGAGE COMPANY LIMITED (04302119) - Dissolved | ✔ | ||||||||||
RETAIL BIRMINGHAM LIMITED (06181225) - Active | ✔ | ||||||||||
THE EMILY JORDAN FOUNDATION (06634048) - Active | ✔ | ||||||||||
RIGHTLINE ENGINEERING LIMITED (06716538) - Dissolved | ✔ | ||||||||||
LOCUS PROJECTS CIC (07390816) - Dissolved | ✔ | ||||||||||
CREATING IMPAKT LTD (11872799) - Active | ✔ |
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
91040 Botanical and zoological gardens and nature reserves activities)
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MILLER LEISURE LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 03978774 | 2017-12-31 | 1,140,180 | 0 | |
THE ACHILTIBUIE GARDEN LTD | 103 ACHILTIBUIE, ULLAPOOL, ROSS-SHIRE, IV26 2YG | SC339195 | 2018-03-31 | 21,057 | 0 | |
THE ZOO MAP COMPANY LTD | RACS GROUP HOUSE, THREE HORSESHOES WALK, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 9BT | 09693743 | 2017-07-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |