Botanic Gardens Conservation International in 199 Kew Road RICHMOND

Botanic Gardens Conservation International RICHMOND

Founded in 2003, Botanic Gardens Conservation International, classified under reg no. 04673175 is an active company. Currently registered at Descanso House TW9 3BW, Richmond the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-12-16 Botanic Gardens Conservation International is no longer carrying the name Botanic Gardens Conservation International.

At the moment there are 14 directors in the the company, namely Karen F., Nicole C. and Ren H. and others. In addition one secretary - Shun L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Botanic Gardens Conservation International Address / Contact

Office Address	Descanso House
Office Address2	199 Kew Road
Town	Richmond
Post code	TW9 3BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04673175
Date of Incorporation	Thu, 20th Feb 2003
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Karen F.

Position: Director

Appointed: 07 March 2023

Nicole C.

Position: Director

Appointed: 07 March 2023

Ren H.

Position: Director

Appointed: 22 November 2022

Kirtida M.

Position: Director

Appointed: 10 February 2021

Carmel M.

Position: Director

Appointed: 28 January 2021

Maricela R.

Position: Director

Appointed: 26 January 2021

Shun L.

Position: Secretary

Appointed: 02 June 2020

Basma B.

Position: Director

Appointed: 28 November 2017

Michael M.

Position: Director

Appointed: 12 September 2017

Anna Q.

Position: Director

Appointed: 29 November 2016

Stuart C.

Position: Director

Appointed: 24 May 2012

Charlotte G.

Position: Director

Appointed: 16 February 2010

Peter W.

Position: Director

Appointed: 01 April 2005

Martin G.

Position: Director

Appointed: 26 November 2003

Stephen B.

Position: Director

Appointed: 20 February 2003

Ghillean P.

Position: Director

Appointed: 17 September 2016

Resigned: 22 November 2022

Gerard D.

Position: Director

Appointed: 20 October 2015

Resigned: 13 September 2022

Richard D.

Position: Director

Appointed: 26 February 2013

Resigned: 18 December 2014

Mark W.

Position: Director

Appointed: 23 October 2012

Resigned: 21 May 2019

Martha L.

Position: Secretary

Appointed: 07 September 2010

Resigned: 02 June 2020

Kathleen M.

Position: Director

Appointed: 16 February 2010

Resigned: 16 March 2023

Peter S.

Position: Director

Appointed: 20 February 2007

Resigned: 23 July 2013

Stephen H.

Position: Director

Appointed: 22 November 2006

Resigned: 24 May 2012

Bruce J.

Position: Secretary

Appointed: 13 September 2006

Resigned: 07 September 2010

Scot M.

Position: Director

Appointed: 25 May 2006

Resigned: 21 February 2017

David B.

Position: Director

Appointed: 22 February 2005

Resigned: 17 September 2016

Peter R.

Position: Director

Appointed: 19 May 2004

Resigned: 20 September 2007

Judith Z.

Position: Director

Appointed: 16 May 2004

Resigned: 01 September 2007

Joan W.

Position: Director

Appointed: 26 November 2003

Resigned: 31 December 2014

Pesh F.

Position: Director

Appointed: 26 November 2003

Resigned: 13 February 2017

Beth R.

Position: Director

Appointed: 20 February 2003

Resigned: 26 November 2019

Robin H.

Position: Director

Appointed: 20 February 2003

Resigned: 26 February 2013

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2003

Resigned: 20 February 2003

Anthony F.

Position: Director

Appointed: 20 February 2003

Resigned: 01 April 2005

Anthony T.

Position: Director

Appointed: 20 February 2003

Resigned: 31 December 2003

James C.

Position: Director

Appointed: 20 February 2003

Resigned: 26 May 2005

Peter C.

Position: Director

Appointed: 20 February 2003

Resigned: 13 September 2006

Lisa S.

Position: Secretary

Appointed: 20 February 2003

Resigned: 13 September 2006

Suzanne W.

Position: Director

Appointed: 20 February 2003

Resigned: 31 December 2004

Company previous names

Botanic Gardens Conservation International	December 16, 2003

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-05 filed on: 6th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-05 filed on: 6th, March 2024	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2022-09-13 filed on: 26th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-07 filed on: 17th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-07 filed on: 28th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-16 filed on: 27th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-22 filed on: 8th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-22 filed on: 28th, December 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 21st, June 2022	accounts	Free Download (31 pages)
CH01	On 2022-05-20 director's details were changed filed on: 20th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-17 director's details were changed filed on: 17th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-03 director's details were changed filed on: 5th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-03 director's details were changed filed on: 3rd, May 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 17th, July 2021	accounts	Free Download (28 pages)
CH01	On 2021-06-07 director's details were changed filed on: 9th, June 2021	officers	Free Download (2 pages)
CH01	On 2021-05-25 director's details were changed filed on: 9th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-26 filed on: 19th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-28 filed on: 19th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-10 filed on: 18th, February 2021	officers	Free Download (2 pages)
CH03	On 2020-12-07 secretary's details were changed filed on: 7th, December 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 16th, November 2020	accounts	Free Download (28 pages)
AP03	Appointment (date: 2020-06-02) of a secretary filed on: 1st, July 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-06-02 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-26 filed on: 4th, December 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, June 2019	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2019-05-21 filed on: 29th, May 2019	officers	Free Download (1 page)
CH01	On 2018-11-28 director's details were changed filed on: 28th, November 2018	officers	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (24 pages)
AP01	New director was appointed on 2017-11-28 filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-12 filed on: 12th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, March 2017	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2017-02-21 filed on: 27th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-02-13 filed on: 16th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-29 filed on: 15th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-17 filed on: 18th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-17 filed on: 18th, October 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-02-25 filed on: 23rd, March 2016	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, March 2016	accounts	Free Download (21 pages)
AP01	New director was appointed on 2015-10-20 filed on: 27th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return, no members record, drawn up to 2015-02-25 filed on: 26th, February 2015	annual return	Free Download (11 pages)
CH01	On 2014-12-31 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 23rd, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-18 filed on: 23rd, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return, no members record, drawn up to 2014-02-20 filed on: 24th, February 2014	annual return	Free Download (13 pages)
TM01	Director's appointment was terminated on 2013-08-01 filed on: 1st, August 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, June 2013	accounts	Free Download (22 pages)
AP01	New director was appointed on 2013-03-14 filed on: 14th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-03-04 filed on: 4th, March 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-02-20 filed on: 28th, February 2013	annual return	Free Download (13 pages)
AP01	New director was appointed on 2012-10-30 filed on: 30th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, August 2012	accounts	Free Download (22 pages)
AP01	New director was appointed on 2012-05-31 filed on: 31st, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-31 filed on: 31st, May 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-02-20 filed on: 27th, February 2012	annual return	Free Download (13 pages)
CH01	On 2011-02-28 director's details were changed filed on: 27th, February 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return, no members record, drawn up to 2011-02-20 filed on: 22nd, February 2011	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (23 pages)
AP03	Appointment (date: 2010-09-14) of a secretary filed on: 14th, September 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-09-14 filed on: 14th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-11 filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-02-20 filed on: 24th, February 2010	annual return	Free Download (8 pages)
CH01	On 2010-02-23 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-19 filed on: 19th, February 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, September 2009	accounts	Free Download (20 pages)
353	Location of register of members filed on: 25th, February 2009	address	Free Download (1 page)
287	Registered office changed on 25/02/2009 from descanso house 199 kew road richmond surrey TW9 3BW filed on: 25th, February 2009	address	Free Download (1 page)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (18 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (18 pages)
288b	On 2007-10-03 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On 2007-10-03 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On 2007-09-11 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-11 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On 2007-03-06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
288a	On 2006-12-07 New director appointed filed on: 7th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-07 New director appointed filed on: 7th, December 2006	officers	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (16 pages)
288b	On 2006-09-25 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-25 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-13 New secretary appointed filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-13 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-13 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-13 New secretary appointed filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On 2006-06-14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (16 pages)
288b	On 2005-06-18 Director resigned filed on: 18th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-18 Director resigned filed on: 18th, June 2005	officers	Free Download (1 page)
288a	On 2005-04-12 New director appointed filed on: 12th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-12 Director resigned filed on: 12th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-12 Director resigned filed on: 12th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-12 New director appointed filed on: 12th, April 2005	officers	Free Download (1 page)
288a	On 2005-03-18 New director appointed filed on: 18th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-18 New director appointed filed on: 18th, March 2005	officers	Free Download (1 page)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
288b	On 2005-01-19 Director resigned filed on: 19th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-19 Director resigned filed on: 19th, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, December 2004	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (1 page)
288a	On 2004-06-02 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-02 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-02 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-02 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On 2004-03-16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
288b	On 2004-01-23 Director resigned filed on: 23rd, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-23 Director resigned filed on: 23rd, January 2004	officers	Free Download (2 pages)
288a	On 2003-12-24 New director appointed filed on: 24th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-24 New director appointed filed on: 24th, December 2003	officers	Free Download (2 pages)
CERTNM	Company name changed botanic gardens conservation int ernational LIMITEDcertificate issued on 16/12/03 filed on: 16th, December 2003	change of name	Free Download (3 pages)
CERTNM	Company name changed botanic gardens conservation int ernational LIMITEDcertificate issued on 16/12/03 filed on: 16th, December 2003	change of name	Free Download (3 pages)
288a	On 2003-12-11 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-11 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, March 2003	accounts	Free Download (1 page)
288b	On 2003-03-03 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On 2003-03-03 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 20th, February 2003	incorporation	Free Download (30 pages)

Botanic Gardens Conservation International RICHMOND

Botanic Gardens Conservation International Address / Contact

Company Information / Profile

Company staff

Karen F.

Nicole C.

Ren H.

Kirtida M.

Carmel M.

Maricela R.

Shun L.

Basma B.

Michael M.

Anna Q.

Stuart C.

Charlotte G.

Peter W.

Martin G.

Stephen B.

Ghillean P.

Gerard D.

Richard D.

Mark W.

Martha L.

Kathleen M.

Peter S.

Stephen H.

Bruce J.

Scot M.

David B.

Peter R.

Judith Z.

Joan W.

Pesh F.

Beth R.

Robin H.

C & M Registrars Limited

Anthony F.

Anthony T.

James C.

Peter C.

Lisa S.

Suzanne W.

Company previous names

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