| Company Name | Botanic Garden Company Limited(The) |
|---|---|
| Directors | Andrew Paul Douglas Ross and Michael Teare |
| Company Status | Active |
| Company Number | 01928503 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1985(38 years, 10 months ago) |
| Previous Names | Bushnote Limited and KEW Plants Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Director Name | Mr Andrew Paul Douglas Ross |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(6 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Thames Road Chiswick London W4 3RE |
| Director Name | Dr Michael Teare |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2009(23 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 86 Thames Road Chiswick London W4 3RE |
| Secretary Name | Dr Michael Teare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2009(23 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 86 Thames Road Chiswick London W4 3RE |
| Secretary Name | Ms Julie Garland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(6 years after company formation) |
| Appointment Duration | 9 years (resigned 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 86 Thames Road Chiswick London W4 3RE |
| Director Name | Henrietta Sarah Bewley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2000(15 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 14 February 2009) |
| Role | Company Director |
| Correspondence Address | 4 Ravenscourt Place London W6 0UN |
| Secretary Name | Henrietta Sarah Bewley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2000(15 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 14 February 2009) |
| Role | Company Director |
| Correspondence Address | 4 Ravenscourt Place London W6 0UN |
Location
| Registered Address | 86 Thames Road Chiswick London W4 3RE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 9 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 1 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 March 2011 | Secretary's details changed for Dr Michael Teare on 23 March 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Secretary's details changed for Dr Michael Teare on 23 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Dr Michael Teare on 23 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Dr Michael Teare on 23 March 2011 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Dr Michael Teare on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Dr Michael Teare on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Mr Andrew Ross on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Andrew Ross on 24 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 March 2009 | Appointment terminated director henrietta bewley (1 page) |
| 24 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 24 March 2009 | Appointment terminated secretary henrietta bewley (1 page) |
| 24 March 2009 | Secretary appointed dr michael john teare (1 page) |
| 24 March 2009 | Director appointed dr michael john teare (2 pages) |
| 24 March 2009 | Secretary appointed dr michael john teare (1 page) |
| 24 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 24 March 2009 | Appointment terminated director henrietta bewley (1 page) |
| 24 March 2009 | Director appointed dr michael john teare (2 pages) |
| 24 March 2009 | Appointment terminated secretary henrietta bewley (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 March 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 29 March 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 1 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 16 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |