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	Mar 12, 1993

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for RBG KEW ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Mar 28, 2024	Appointment of Dr Fay Margaret Cooke as a director on Mar 19, 2024	2 pages	AP01

Mar 27, 2024	Appointment of Ms Rebecca Jane Munro as a director on Mar 19, 2024	2 pages	AP01

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Termination of appointment of Sarah Elisabeth Flannigan as a director on Sep 01, 2023	1 pages	TM01

Jul 15, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

May 22, 2023	Termination of appointment of Meredith Pierce Hunter as a director on May 12, 2023	1 pages	TM01

Mar 20, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Dec 16, 2021	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

Aug 04, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Apr 28, 2021	Appointment of Ms Judith Margaret Batchelar as a director on Apr 28, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Valerie Frances Gooding as a director on Mar 31, 2021	1 pages	TM01

Mar 19, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Appointment of Rachel Pan as a secretary on Mar 04, 2020	2 pages	AP03

Dec 31, 2019	Auditor's resignation	1 pages	AUD

Dec 04, 2019	Appointment of Mr Adam Thow as a director on Dec 02, 2019	2 pages	AP01

Oct 28, 2019	Termination of appointment of Marcus Ambrose Paul Agius as a director on Oct 25, 2019	1 pages	TM01

Oct 14, 2019	Termination of appointment of Magda Amy North as a secretary on Oct 11, 2019	1 pages	TM02

Oct 14, 2019	Appointment of Mrs Sarah Elisabeth Flannigan as a director on Oct 07, 2019	2 pages	AP01

View All Filings

Who are the officers of RBG KEW ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAN, Rachel Kew TW9 3AE Richmond Royal Botanic Gardens England	Mar 04, 2020		Secretary	Kew TW9 3AE Richmond Royal Botanic Gardens England					268014460001
BATCHELAR, Judith Margaret Kew TW9 3AE Richmond Royal Botanic Gardens England	Apr 28, 2021		Director	Kew TW9 3AE Richmond Royal Botanic Gardens England	England	British	1959-3	Director	99289910001
BOTTERELL, Sandra Caroline Kew TW9 3AE Richmond Royal Botanic Gardens England	Mar 17, 2016		Director	Kew TW9 3AE Richmond Royal Botanic Gardens England	England	British	1957-7	Director Of Marketing And Commercial Enterprise	74784050001
COOKE, Fay Margaret, Dr Kew TW9 3AE Richmond Royal Botanic Gardens England	Mar 19, 2024		Director	Kew TW9 3AE Richmond Royal Botanic Gardens England	England	British	1982-7	Director	253261390002
DEVERELL, Richard George Kew TW9 3AE Richmond Royal Botanic Gardens England	Sep 18, 2012		Director	Kew TW9 3AE Richmond Royal Botanic Gardens England	United Kingdom	British	1965-12	Manager At Kew Gardens	172273600001
MUNRO, Rebecca Jane Kew TW9 3AE Richmond Royal Botanic Gardens England	Mar 19, 2024		Director	Kew TW9 3AE Richmond Royal Botanic Gardens England	England	Australian	1975-11	Director	253056530001
STONER, Fern Karen Kew TW9 3AE Richmond Royal Botanic Gardens England	Jul 01, 2017		Director	Kew TW9 3AE Richmond Royal Botanic Gardens England	England	British	1972-7	Finance Director	68173510002
THOW, Adam Kew TW9 3AE Richmond Royal Botanic Gardens England	Dec 02, 2019		Director	Kew TW9 3AE Richmond Royal Botanic Gardens England	England	British	1974-8	Head Of Commercial Activities	230778010001
BOWER, Rebecca Margaret 54 Ramillies Road Chiswick W4 1JN London	Apr 01, 1993	Mar 19, 2013	Secretary	54 Ramillies Road Chiswick W4 1JN London		British		Acountant	18530930002
FISHER, Miranda Katherine Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Mar 19, 2013	Apr 14, 2015	Secretary	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey					176792680001
NORTH, Magda Amy Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Sep 09, 2015	Oct 11, 2019	Secretary	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey					202027280001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 12, 1993	Apr 01, 1993	Nominee Secretary	120 East Road N1 6AA London					900004100001
AGIUS, Marcus Ambrose Paul Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	May 21, 2010	Oct 25, 2019	Director	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	United Kingdom	British	1946-7	Chairman	5845320008
BAUMAN, Robert Patten 10 Alexander Square SW3 2AY London	Apr 20, 1993	Jan 28, 2002	Director	10 Alexander Square SW3 2AY London		Usa	1931-3	Non Executive Director	33611730001
BLACK, Moira Elizabeth 60 Beaufort Road W5 3EA London	Nov 09, 2000	Apr 05, 2004	Director	60 Beaufort Road W5 3EA London	England	British	1950-4	Company Director	6222570001
BLAKENHAM, Michael John, Viscount 1 St Leonards Studios Smith Street SW3 4EN London	Apr 20, 1993	Apr 05, 2004	Director	1 St Leonards Studios Smith Street SW3 4EN London	United Kingdom	British	1938-1	Board Of Trustees	59420750001
BOWER, Rebecca Margaret 54 Ramillies Road Chiswick W4 1JN London	Apr 01, 1993	Jun 10, 2002	Director	54 Ramillies Road Chiswick W4 1JN London	United Kingdom	British	1957-1	Acountant	18530930002
BRADLEY, Denise Suite 1 56 Queen Anne Street W1G 8LA London	Apr 02, 2004	Jun 01, 2006	Director	Suite 1 56 Queen Anne Street W1G 8LA London		American	1958-12	Consultant	81760550003
BURBIDGE, Robert Brinsley, Dr 21 Devonhurst Place Heathfield Terrace,Chiswick W4 4JB London	Apr 20, 1993	Sep 30, 1994	Director	21 Devonhurst Place Heathfield Terrace,Chiswick W4 4JB London		British	1943-12	Head Of Education & Marketing	34295360001
BURCHELL, Andrew Lindsay Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Feb 28, 2011	Sep 18, 2012	Director	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	United Kingdom	British	1954-5	Accountant	158377600001
BURMAN, Tanya Kim 14 Portland Terrace TW9 1QQ Richmond Surrey	May 11, 2006	Feb 28, 2011	Director	14 Portland Terrace TW9 1QQ Richmond Surrey	United Kingdom	British	1961-10	Full Time Mother	113092190001
COLEY, Susan Gaynor Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Dec 03, 2013	Oct 30, 2015	Director	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	England	British	1958-7	Director	60532170003
CRANE, Peter Robert, Prof Sir 49 Kew Green TW9 3AA Richmond Surrey	Nov 04, 1999	Jun 10, 2002	Director	49 Kew Green TW9 3AA Richmond Surrey		British	1954-7	Director	66842860001
DOUGHTY, Jonathan Mark Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Sep 20, 2010	Sep 20, 2017	Director	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	England	British	1962-10	Company Director	123171160001
DRORI, Jonathan Ilan Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Mar 15, 2007	Jul 31, 2015	Director	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	England	British	1960-11	Consultant Exec Producer	79206440001
FARRAR, Adam Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Dec 14, 2016	Jun 26, 2019	Director	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	England	British	1964-12	Commercial Director	98417180003
FLANNIGAN, Sarah Elisabeth Kew TW9 3AE Richmond Royal Botanic Gardens England	Oct 07, 2019	Sep 01, 2023	Director	Kew TW9 3AE Richmond Royal Botanic Gardens England	England	British	1973-12	Cio	253827190001
FLANNIGAN, Sarah Elisabeth Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Dec 14, 2016	Sep 20, 2017	Director	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	England	British	1973-12	It	253827190001
GOODING, Valerie Frances Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Dec 10, 2014	Mar 31, 2021	Director	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	United Kingdom	British	1950-5	Chairman & Non-Executive Director	36478520006
GREEN, Daniel Julian Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Sep 18, 2012	Sep 20, 2017	Director	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	United Kingdom	British	1958-1	Ceo	172390630001
HAYMAN, Helene Valerie, Baroness 12 Brookfield Park NW5 1ER London	Apr 02, 2004	Sep 21, 2006	Director	12 Brookfield Park NW5 1ER London		British	1949-3	Parliamentarian	78996910001
HERBERT, Robin Arthur Elidyr The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys	Apr 20, 1993	Nov 13, 1997	Director	The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys	Wales	British	1934-3	Banker	68208920005
HOBHOUSE, William Arthur Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	Sep 20, 2010	Feb 03, 2015	Director	Royal Botanic Gardens Kew TW9 3AB Richmond Surrey	England	British	1956-9	Company Director	154251580001
HOPPER, Stephen, Professor Royal Botanic Gardens Kew Green TW9 3AB Richmond Surrey	Feb 26, 2008	Sep 18, 2012	Director	Royal Botanic Gardens Kew Green TW9 3AB Richmond Surrey	United Kingdom	Australian	1951-6	Director	126462600001
HUNTER, Meredith Pierce Kew TW9 3AE Richmond Royal Botanic Gardens England	Jul 01, 2017	May 12, 2023	Director	Kew TW9 3AE Richmond Royal Botanic Gardens England	United Kingdom	American,British	1974-9	Director Of Foundation	234919670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RBG KEW ENTERPRISES LIMITED?

Persons with significant controls

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

Legal Form	Statutory Corporation
Country Registered	None
Legal Authority	England And Wales
Place Registered	None
Registration Number	None

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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