Botanic Gardens Education Network

About

Registered Number: 05002731
Date of Incorporation: 23/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 47 Kew Green, Richmond Upon Thames, Surrey, TW9 3AB

 

Founded in 2003, Botanic Gardens Education Network are based in Surrey, it's status in the Companies House registry is set to "Active". This business has 46 directors listed as Dampney, Suzanne Jane, Addison, Catherine Elizabeth, Baker, Jill, Gaffney, Felicity, Godfrey, Rachel, Grimble, Helen Elizabeth, Kelpie, Suzie Clare, Leyssen, Ledy, Meakin, Christine Frances, Vergou, Asimina, Dr, Bower, Erica, Dr, Hunter, Angela, Walford, Ann Elizabeth, Dr, Arambastic, Irena, Beale, Jennifer Ruth, Bebbington, Anne Lilian Denise, Dr, Bustard, Louise, Cauley, Fiona Janet, Challenor, Jane, Chave, Jacqueline Wendy, Dr, Chave-simons, Jacqueline Wendy, Dr, Chesters, Sarah, Cook, Paul, Daley, Lynn Mary, Derewnicka, Liliana, Fox, Judith, Dr, Harris, Suzanne Jane, Holland, Michael Thomas, Hughes, Michael, Kneebone, Sarah, Knott, Deborah, Lavelle, Michael Christopher, Measures, Kate Elizabeth Geodes, Newton, Christine Ann, Oliver, Ben, Owen, Gillian Louise, Pierpoint, Kim Jane, Plent, Felicity, Preston, Christine Mary, Roach, Trevor Benjamin, Seymour, Kalani Maile Elizabeth Kahawaluiaa, Dr, Smith, Rachel Ann, Van De Meer, Johanna Maria Yoke, Weeks, Cathleen, Williams, Sarah, Willison, Julia Ruth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Catherine Elizabeth 04 November 2015 - 1
BAKER, Jill 08 May 2007 - 1
GAFFNEY, Felicity 04 November 2015 - 1
GODFREY, Rachel 13 November 2019 - 1
GRIMBLE, Helen Elizabeth 13 November 2019 - 1
KELPIE, Suzie Clare 06 September 2012 - 1
LEYSSEN, Ledy 08 November 2017 - 1
MEAKIN, Christine Frances 08 November 2017 - 1
VERGOU, Asimina, Dr 22 January 2014 - 1
ARAMBASTIC, Irena 04 April 2006 12 January 2010 1
BEALE, Jennifer Ruth 04 April 2006 12 December 2008 1
BEBBINGTON, Anne Lilian Denise, Dr 25 April 2005 30 September 2008 1
BUSTARD, Louise 23 December 2003 08 May 2007 1
CAULEY, Fiona Janet 16 February 2004 25 April 2005 1
CHALLENOR, Jane 06 November 2014 14 April 2020 1
CHAVE, Jacqueline Wendy, Dr 26 January 2004 08 May 2007 1
CHAVE-SIMONS, Jacqueline Wendy, Dr 31 May 2011 06 November 2014 1
CHESTERS, Sarah 23 December 2003 25 April 2005 1
COOK, Paul 28 May 2010 07 November 2013 1
DALEY, Lynn Mary 06 November 2013 08 November 2017 1
DEREWNICKA, Liliana 08 November 2017 13 November 2019 1
FOX, Judith, Dr 28 May 2010 06 September 2012 1
HARRIS, Suzanne Jane 27 April 2004 04 April 2006 1
HOLLAND, Michael Thomas 05 August 2005 06 September 2012 1
HUGHES, Michael 28 May 2010 07 November 2013 1
KNEEBONE, Sarah 25 April 2005 18 December 2007 1
KNOTT, Deborah 04 April 2006 12 January 2010 1
LAVELLE, Michael Christopher 23 December 2003 25 April 2005 1
MEASURES, Kate Elizabeth Geodes 06 May 2008 13 November 2019 1
NEWTON, Christine Ann 24 November 2005 07 November 2013 1
OLIVER, Ben 04 April 2006 08 November 2017 1
OWEN, Gillian Louise 02 November 2016 13 November 2019 1
PIERPOINT, Kim Jane 25 April 2005 04 April 2006 1
PLENT, Felicity 06 November 2014 13 November 2019 1
PRESTON, Christine Mary 23 December 2003 25 April 2005 1
ROACH, Trevor Benjamin 04 April 2006 28 May 2010 1
SEYMOUR, Kalani Maile Elizabeth Kahawaluiaa, Dr 06 May 2008 31 May 2011 1
SMITH, Rachel Ann 23 December 2003 10 December 2004 1
VAN DE MEER, Johanna Maria Yoke 26 January 2004 08 May 2007 1
WEEKS, Cathleen 28 May 2010 13 November 2019 1
WILLIAMS, Sarah 07 November 2013 04 November 2015 1
WILLISON, Julia Ruth 12 January 2009 06 November 2014 1
Secretary Name Appointed Resigned Total Appointments
DAMPNEY, Suzanne Jane 13 February 2015 - 1
BOWER, Erica, Dr 23 December 2003 11 September 2006 1
HUNTER, Angela 26 July 2010 25 April 2011 1
WALFORD, Ann Elizabeth, Dr 12 September 2006 18 August 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 April 2020
TM01 - Termination of appointment of director 17 April 2020
CS01 - N/A 19 December 2019
AP01 - Appointment of director 16 December 2019
AP01 - Appointment of director 16 December 2019
TM01 - Termination of appointment of director 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
AA - Annual Accounts 11 December 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 11 December 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 18 December 2017
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
CS01 - N/A 15 December 2016
AP01 - Appointment of director 13 December 2016
AA - Annual Accounts 07 December 2016
RP04 - N/A 28 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 22 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2015
AP01 - Appointment of director 22 December 2015
AP03 - Appointment of secretary 21 December 2015
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
AR01 - Annual Return 27 March 2015
AD04 - Change of location of company records to the registered office 27 March 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 11 March 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AA - Annual Accounts 05 January 2014
AP01 - Appointment of director 08 January 2013
AP01 - Appointment of director 08 January 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 05 January 2013
AP01 - Appointment of director 07 February 2012
AR01 - Annual Return 17 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 22 December 2011
CH01 - Change of particulars for director 25 April 2011
TM02 - Termination of appointment of secretary 25 April 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AR01 - Annual Return 07 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 05 January 2011
AP03 - Appointment of secretary 22 August 2010
TM02 - Termination of appointment of secretary 18 August 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
TM01 - Termination of appointment of director 08 June 2010
AP01 - Appointment of director 23 February 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM01 - Termination of appointment of director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM01 - Termination of appointment of director 12 January 2010
288a - Notice of appointment of directors or secretaries 09 July 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 08 January 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 29 December 2007
RESOLUTIONS - N/A 06 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 26 January 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
363s - Annual Return 21 March 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 08 February 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
225 - Change of Accounting Reference Date 16 December 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
NEWINC - New incorporation documents 23 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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