RBG KEW ENTERPRISES LIMITED
Overview
| Company Name | RBG KEW ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02798886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBG KEW ENTERPRISES LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is RBG KEW ENTERPRISES LIMITED located?
| Registered Office Address | Royal Botanic Gardens Kew TW9 3AE Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBG KEW ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RBG KEW ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for RBG KEW ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Appointment of Dr Fay Margaret Cooke as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Jane Munro as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Elisabeth Flannigan as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Termination of appointment of Meredith Pierce Hunter as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Royal Botanic Gardens Kew Richmond Surrey TW9 3AB to Royal Botanic Gardens Kew Richmond TW9 3AE on Dec 16, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Appointment of Ms Judith Margaret Batchelar as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Valerie Frances Gooding as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Rachel Pan as a secretary on Mar 04, 2020 | 2 pages | AP03 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Adam Thow as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Marcus Ambrose Paul Agius as a director on Oct 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Magda Amy North as a secretary on Oct 11, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Sarah Elisabeth Flannigan as a director on Oct 07, 2019 | 2 pages | AP01 | ||
Who are the officers of RBG KEW ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAN, Rachel | Secretary | Kew TW9 3AE Richmond Royal Botanic Gardens England | 268014460001 | |||||||
| BATCHELAR, Judith Margaret | Director | Kew TW9 3AE Richmond Royal Botanic Gardens England | England | British | 99289910001 | |||||
| BOTTERELL, Sandra Caroline | Director | Kew TW9 3AE Richmond Royal Botanic Gardens England | England | British | 74784050001 | |||||
| COOKE, Fay Margaret, Dr | Director | Kew TW9 3AE Richmond Royal Botanic Gardens England | England | British | 253261390002 | |||||
| DEVERELL, Richard George | Director | Kew TW9 3AE Richmond Royal Botanic Gardens England | United Kingdom | British | 172273600001 | |||||
| MUNRO, Rebecca Jane | Director | Kew TW9 3AE Richmond Royal Botanic Gardens England | England | Australian | 253056530001 | |||||
| STONER, Fern Karen | Director | Kew TW9 3AE Richmond Royal Botanic Gardens England | England | British | 68173510002 | |||||
| THOW, Adam | Director | Kew TW9 3AE Richmond Royal Botanic Gardens England | England | British | 230778010001 | |||||
| BOWER, Rebecca Margaret | Secretary | 54 Ramillies Road Chiswick W4 1JN London | British | 18530930002 | ||||||
| FISHER, Miranda Katherine | Secretary | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | 176792680001 | |||||||
| NORTH, Magda Amy | Secretary | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | 202027280001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AGIUS, Marcus Ambrose Paul | Director | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | United Kingdom | British | 5845320008 | |||||
| BAUMAN, Robert Patten | Director | 10 Alexander Square SW3 2AY London | Usa | 33611730001 | ||||||
| BLACK, Moira Elizabeth | Director | 60 Beaufort Road W5 3EA London | England | British | 6222570001 | |||||
| BLAKENHAM, Michael John, Viscount | Director | 1 St Leonards Studios Smith Street SW3 4EN London | United Kingdom | British | 59420750001 | |||||
| BOWER, Rebecca Margaret | Director | 54 Ramillies Road Chiswick W4 1JN London | United Kingdom | British | 18530930002 | |||||
| BRADLEY, Denise | Director | Suite 1 56 Queen Anne Street W1G 8LA London | American | 81760550003 | ||||||
| BURBIDGE, Robert Brinsley, Dr | Director | 21 Devonhurst Place Heathfield Terrace,Chiswick W4 4JB London | British | 34295360001 | ||||||
| BURCHELL, Andrew Lindsay | Director | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | United Kingdom | British | 158377600001 | |||||
| BURMAN, Tanya Kim | Director | 14 Portland Terrace TW9 1QQ Richmond Surrey | United Kingdom | British | 113092190001 | |||||
| COLEY, Susan Gaynor | Director | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | England | British | 60532170003 | |||||
| CRANE, Peter Robert, Prof Sir | Director | 49 Kew Green TW9 3AA Richmond Surrey | British | 66842860001 | ||||||
| DOUGHTY, Jonathan Mark | Director | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | England | British | 123171160001 | |||||
| DRORI, Jonathan Ilan | Director | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | England | British | 79206440001 | |||||
| FARRAR, Adam | Director | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | England | British | 98417180003 | |||||
| FLANNIGAN, Sarah Elisabeth | Director | Kew TW9 3AE Richmond Royal Botanic Gardens England | England | British | 253827190001 | |||||
| FLANNIGAN, Sarah Elisabeth | Director | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | England | British | 253827190001 | |||||
| GOODING, Valerie Frances | Director | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | United Kingdom | British | 36478520006 | |||||
| GREEN, Daniel Julian | Director | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | United Kingdom | British | 172390630001 | |||||
| HAYMAN, Helene Valerie, Baroness | Director | 12 Brookfield Park NW5 1ER London | British | 78996910001 | ||||||
| HERBERT, Robin Arthur Elidyr | Director | The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys | Wales | British | 68208920005 | |||||
| HOBHOUSE, William Arthur | Director | Royal Botanic Gardens Kew TW9 3AB Richmond Surrey | England | British | 154251580001 | |||||
| HOPPER, Stephen, Professor | Director | Royal Botanic Gardens Kew Green TW9 3AB Richmond Surrey | United Kingdom | Australian | 126462600001 | |||||
| HUNTER, Meredith Pierce | Director | Kew TW9 3AE Richmond Royal Botanic Gardens England | United Kingdom | American,British | 234919670001 |
Who are the persons with significant control of RBG KEW ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Board Of Trustees Of The Royal Botanic Gardens, Kew | Apr 06, 2016 | Kew Green TW9 3AE Richmond Royal Botanic Gardens England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0