BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED

WESTBOURNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TR

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Rita Helen MCLEAN 27 Mar 2023 Museums & Heritage Consultant British 2 - 32 (40.0%)
Active John Nigel BLAND 24 Oct 2022 Retired Accountant British 2 - 22 (50.0%)
Active Susan Rita BEARDSMORE 28 Feb 2022 Media Consultant British 1 - 10 (0.0%)
Active Pamela Kaye SMITH 27 Sep 2021 Senior Consultant For Gardens And Parklands Nt British 1 - 31 (25.0%)
Resigned Sin Ying Heidi LEUNG 27 Sep 2021 25 Sep 2022 Education Advisor British 1 - 50 (0.0%)
Resigned Robyn Lindsay MCALLISTER 26 Jul 2021 04 Jul 2022 Fundraiser British 0 - 20 (0.0%)
Active Diana Mary WARDLE 26 Jul 2021 None British 2 - 41 (16.7%)
Resigned Fauzat Olarenwaju Joy LAWAL-FATUKASI 26 Jul 2021 23 Oct 2023 Solicitor British 0 - 10 (0.0%)
Active Fiona TAYLOR 28 Jun 2021 Chief Executive Officer British 1 - 00 (0.0%)
Resigned Aikta VARMA 28 Jun 2021 06 Jun 2022 Chartered Accountant British 0 - 20 (0.0%)
Active Robert John Felix MACPHERSON 28 Jun 2021 Marketing Consultant British 3 - 00 (0.0%)
Active Caroline Mary CLUTTON-BROCK 29 Jun 2020 N/A British 2 - 30 (0.0%)
Active James Michael BROWN 28 Sep 2019 Senior Technical Manager British 1 - 11 (50.0%)
Resigned Samuel Lyle FINLAY 25 Feb 2019 10 Jan 2020 Retail Consultant British 0 - 20 (0.0%)
Resigned Catherine Elizabeth Ann LUCAS 26 Feb 2018 27 Jul 2020 Managing Partner British 0 - 20 (0.0%)
Resigned Christine BARVE 05 Dec 2016 29 Apr 2019 Garden Designer British 0 - 20 (0.0%)
Resigned Darren John SHARE 24 Oct 2016 27 Nov 2023 Assistant Director British 0 - 31 (33.3%)
Resigned Desmond Patrick BERMINGHAM 22 Feb 2016 24 Sep 2018 Education Director British 0 - 30 (0.0%)
Resigned Harjinder Singh KANG 22 Feb 2016 25 Oct 2021 Trustee British 0 - 30 (0.0%)
Resigned Michael David ADDISON 26 Jan 2015 04 Sep 2015 Director British 0 - 31 (33.3%)
Resigned Amit Paul SHARMA 26 Jan 2015 08 Mar 2022 Head Of Business Developments British 3 - 32 (33.3%)
Resigned Julia LYLE 22 Sep 2014 20 Oct 2015 Retired British 0 - 20 (0.0%)
Resigned Kathryn Joy HARTIGAN 09 Jan 2014 16 May 2017 Non Executive Director & Consultant British 0 - 102 (20.0%)
Resigned Philippa PICKAVANCE 09 Jan 2014 22 Jun 2015 Chartered Surveyor British 0 - 10 (0.0%)
Resigned Caroline Mary CLUTTON-BROCK 09 Jan 2014 19 Oct 2015 N/A British 2 - 30 (0.0%)
Resigned Anders John JONES 09 Dec 2013 08 Jun 2016 Chartered Surveyor British 1 - 20 (0.0%)
Resigned John Ronald TAYLOR 03 Dec 2013 26 Sep 2022 Retired English 0 - 366 (16.7%)
Resigned Peter Hugh Downing WHITE 21 Mar 2011 26 Sep 2022 Consultant British 2 - 126 (42.9%)
Resigned Rachel Mary GRAVILLE 24 Jan 2011 08 Jun 2016 Finance Director United Kingdom 3 - 41 (14.3%)
Resigned Martyn LIBERSON 24 May 2010 28 Mar 2022 Solicitor British 0 - 10 (0.0%)
Resigned Barry Stanley Cecil LEADBEATER 21 May 2007 27 Sep 2021 Lecturer British 0 - 10 (0.0%)
Resigned Barry Stanley Cecil LEADBETTER 21 May 2007 21 May 2007 Lecturer British 0 - 10 (0.0%)
Resigned Christopher Joseph BEESLEY 27 Nov 2006 22 Sep 2014 Retired British 0 - 50 (0.0%)
Resigned Edward Michael WORLEY 01 May 2005 26 Sep 2011 Director British 4 - 142 (11.1%)
Resigned Carol Ann HILL 26 Jan 2004 26 Jul 2004 Retired British 0 - 10 (0.0%)
Resigned William Samuel GRAHAM 25 Nov 2002 29 Sep 2011 Education British 0 - 30 (0.0%)
Resigned Victor Arthur ASPLAND 24 Sep 2001 27 Sep 2021 Chartered Chemist Retired British 0 - 20 (0.0%)
Resigned Geoffrey Michael Whittall OAKLEY 26 Jan 1998 22 Sep 2014 Co Director British 2 - 114 (30.8%)
Resigned Carl Joseph, Councillor RICE 23 Jul 1997 23 Sep 2002 Director British 0 - 248 (33.3%)
Resigned Michael Gainey REYNOLDS 16 Dec 1996 26 Sep 2011 Director British 0 - 123 (25.0%)
Resigned Margaret Joy HOLMES 22 Jul 1996 28 Apr 1997 Social Research Interviewer British 0 - 20 (0.0%)
Resigned Christine Margaret RANSOME WALLIS 22 Jul 1996 18 May 1998 Media Realtions British 0 - 30 (0.0%)
Resigned Stephen Michael RAINE 13 Jun 1996 01 Oct 2009 Chartered Accountant British 2 - 30 (0.0%)
Resigned John CHAPMAN 27 Feb 1995 24 Jun 1996 Telecommunications Executive British 0 - 21 (50.0%)
Resigned William Marsh GOOD 28 Nov 1994 25 Sep 2006 Managing Director British 3 - 165 (26.3%)
Resigned Margaret, Councillor Mrs SCRIMSHAW 24 Mar 1994 24 Jun 1996 Book-Keeper British 0 - 30 (0.0%)
Resigned Harold Charles BLUMENTHAL 19 Jul 1993 24 Feb 1994 Company Director British 0 - 95 (55.6%)
Resigned Stanley, Councillor AUSTIN 19 Jul 1993 27 Feb 1995 Birmingham City Councillor British 0 - 10 (0.0%)
Resigned Elizabeth Sarah LAVERACK 28 Jan 1991 16 Dec 1996 Broadcasting Administrator British 0 - 20 (0.0%)
Resigned Margaret, Councillor Mrs SCRIMSHAW 19 Jul 1993 Book-Keeper British 0 - 30 (0.0%)
Resigned Stephen Robert TILSLEY 20 Oct 2003 Commercial Director British 0 - 152 (13.3%)
Resigned John Eldred TRICKLEBANK 12 Oct 1992 Chartered Accountant British 0 - 20 (0.0%)
Resigned Carl Joseph RICE 19 Jul 1993 Project Director British 0 - 20 (0.0%)
Resigned Stanley PITTMAN 24 Sep 2001 British 0 - 10 (0.0%)
Resigned Edward Michael WORLEY 26 Sep 2011 Director British 4 - 142 (11.1%)
Resigned Richard Neville LESTER 04 Apr 2006 University Lecturer British 0 - 10 (0.0%)
Resigned Alan Denis MARTINEAU 30 Jun 1999 Solicitor British 0 - 30 (0.0%)
Resigned Hilary Ann HALL 01 Oct 2012 Marketing And Pr British 0 - 129 (75.0%)
Resigned Nicholas John BENBOW 13 Jun 1996 Chartered Accountant British 0 - 90 (0.0%)
Resigned Digby Henry ROSE 28 Sep 2010 Deputy District Judge British 0 - 40 (0.0%)
Number of active directors: 10
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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE WILDFOWL & WETLANDS TRUST SLIMBRIDGE, GLOUCESTER, GL2 7BT 02882729 2018-03-31 23,963,000 410,000
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
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