Birmingham Botanical and Horticultural Society Limited

ActiveConfirmation statement overdue 00248827 Private company limited by guarantee
Incorporated
18 June 1930 (96 years)
Industry
Botanical and zoological gardens and nature reserves activities (91040)
Directors
Geraldine Ann Rutter
Accounts type
Group
Region
West Midlands
Address
Westbourne Road
Edgbaston
Birmingham
B15 3TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2026 (overdue)
Last conf. stmt
11 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Rutter, Geraldine Ann
Director · Appointed 5 October 2026
British
Born March 1965 (61)
Director · Appointed 11 June 2025
Also at Birmingham Botanical Gardens (Enterprises) Limited, Fox&Fowweather Ltd, Jesson Harvey Ltd · more companies
British
Born November 1963
Director · Appointed 3 February 2025
Also at Birmingham Botanical Gardens (Enterprises) Limited, Chapman & Co Notaries Ltd · more companies
British
Born March 1975 (51)
Director · Appointed 23 September 2024
Also at Invigour Limited, Stratford Historic Buildings Trust · more companies
British
Born December 1959 (66)
Director · Appointed 25 March 2024
Also at Association of Independent Museums
Irish
Born June 1983 (43)
Murphy, Daniel
Director · Appointed 25 March 2024
British
Born August 1972 (54)
Rutter, Lynsey Anne
Director · Appointed 24 March 2024
British
Born March 1987 (39)
Director · Appointed 27 March 2023
Also at Public Picture Gallery Fund Birmingham · more companies
British
Born May 1957 (69)
Director · Appointed 28 February 2022
British
Born February 1955 (71)
Director · Appointed 27 September 2021
British
Born August 1965 (61)
Director · Appointed 28 June 2021
Also at Birmingham Botanical Gardens (Enterprises) Limited
British
Born December 1968 (57)
Taylor, Fiona
Director · Appointed 28 June 2021
British
Born May 1969 (57)
Director · Appointed 29 June 2020
Also at Birmingham Botanical Gardens (Enterprises) Limited · more companies
British
Born January 1956 (70)
Brown, James Michael
Director · Appointed 28 September 2019
British
Born August 1981 (45)
Officer history (61 former)
5 October 2026
Appointed Rutter, Geraldine Ann as Director
5 May 2026
Resigned Bryan, Anthony Michael as Director
11 June 2025
Appointed Fowweather, Helen as Director
3 February 2025
Appointed Chapman, Philip Richard as Director
30 September 2024
Resigned Bland, John Nigel as Director
23 September 2024
Appointed Holden, William Mark as Director
31 July 2024
Resigned Wardle, Diana Mary as Director
31 July 2024
Resigned Wardle, Diana Mary as Secretary
25 March 2024
Appointed King, Carol Anne as Director
25 March 2024
Appointed Murphy, Daniel as Director
25 March 2024
Resigned Jackson, Andrew William as Director
24 March 2024
Appointed Rutter, Lynsey Anne as Director
24 March 2024
Appointed Bryan, Anthony Michael as Director
27 November 2023
Resigned Share, Darren John as Director
23 October 2023
Resigned Lawal-Fatukasi, Fauzat Olarenwaju Joy as Director
11 September 2023
Appointed Jackson, Andrew William as Director
27 March 2023
Appointed Mclean, Rita Helen as Director
24 October 2022
Appointed Bland, John Nigel as Director
26 September 2022
Resigned White, Peter Hugh Downing as Director
26 September 2022
Resigned Taylor, John Ronald as Director
25 September 2022
Resigned Leung, Sin Ying Heidi as Director
4 July 2022
Resigned Mcallister, Robyn Lindsay as Director
6 June 2022
Resigned Varma, Aikta as Director
28 March 2022
Resigned Liberson, Martyn as Director
8 March 2022
Resigned Sharma, Amit Paul as Director
28 February 2022
Appointed Beardsmore, Susan Rita as Director
25 October 2021
Resigned Kang, Harjinder Singh as Director
27 September 2021
Resigned Aspland, Victor Arthur as Director
27 September 2021
Resigned Leadbeater, Barry Stanley Cecil as Director
27 September 2021
Appointed Smith, Pamela Kaye as Director
27 September 2021
Appointed Leung, Sin Ying Heidi as Director
26 July 2021
Appointed Wardle, Diana Mary as Secretary
26 July 2021
Appointed Wardle, Diana Mary as Director
26 July 2021
Appointed Mcallister, Robyn Lindsay as Director
26 July 2021
Appointed Lawal-Fatukasi, Fauzat Olarenwaju Joy as Director
28 June 2021
Appointed Varma, Aikta as Director
28 June 2021
Appointed Taylor, Fiona as Director
28 June 2021
Appointed Macpherson, Robert John Felix as Director
27 July 2020
Resigned Lucas, Catherine Elizabeth Ann as Director
29 June 2020
Appointed Clutton-Brock, Caroline Mary as Director
10 January 2020
Resigned Finlay, Samuel Lyle as Director
28 September 2019
Appointed Brown, James Michael as Director
29 April 2019
Resigned Barve, Christine as Director
29 April 2019
Resigned Barve, Christine as Secretary
25 February 2019
Appointed Finlay, Samuel Lyle as Director
24 September 2018
Resigned Bermingham, Desmond Patrick as Director
26 February 2018
Appointed Lucas, Catherine Elizabeth Ann as Director
26 June 2017
Appointed Barve, Christine as Secretary
16 May 2017
Resigned Hartigan, Kathryn Joy as Secretary
16 May 2017
Resigned Hartigan, Kathryn Joy as Director
5 December 2016
Appointed Barve, Christine as Director
24 October 2016
Appointed Share, Darren John as Director
8 June 2016
Resigned Jones, Anders John as Director
8 June 2016
Resigned Graville, Rachel Mary as Director
22 February 2016
Appointed Bermingham, Desmond Patrick as Director
22 February 2016
Appointed Kang, Harjinder Singh as Director
7 December 2015
Appointed Hartigan, Kathryn Joy as Secretary
20 October 2015
Resigned Lyle, Julia as Secretary
20 October 2015
Resigned Lyle, Julia as Director
19 October 2015
Resigned Clutton-Brock, Caroline Mary as Director
4 September 2015
Resigned Addison, Michael David as Director
22 June 2015
Resigned Pickavance, Philippa as Director
26 January 2015
Appointed Addison, Michael David as Director
26 January 2015
Appointed Sharma, Amit Paul as Director
22 September 2014
Resigned Beesley, Christopher Joseph as Director
22 September 2014
22 September 2014
Resigned Liberson, Martyn as Secretary
22 September 2014
Appointed Lyle, Julia as Director
22 September 2014
Appointed Lyle, Julia as Secretary
9 January 2014
Appointed Pickavance, Philippa as Director
9 January 2014
Appointed Hartigan, Kathryn Joy as Director
9 January 2014
Appointed Clutton-Brock, Caroline Mary as Director
9 December 2013
Appointed Jones, Anders John as Director
3 December 2013
Appointed Taylor, John Ronald as Director
1 October 2012
Resigned Hall, Hilary Ann as Director
29 September 2011
Resigned Graham, William Samuel as Director
26 September 2011
Resigned Reynolds, Michael Gainey as Director
26 September 2011
Resigned Worley, Edward Michael as Director
21 March 2011
Appointed White, Peter Hugh Downing as Director
24 January 2011
Appointed Graville, Rachel Mary as Director
28 September 2010
Resigned Rose, Digby Henry as Director
28 September 2010
Appointed Liberson, Martyn as Secretary
27 September 2010
Resigned Rose, Digby Henry as Secretary
24 May 2010
Appointed Liberson, Martyn as Director
1 October 2009
Resigned Raine, Stephen Michael as Director
21 May 2007
Resigned Leadbetter, Barry Stanley Cecil, Dr as Director
21 May 2007
Appointed Leadbeater, Barry Stanley Cecil as Director
21 May 2007
Appointed Leadbetter, Barry Stanley Cecil, Dr as Director
27 November 2006
Appointed Beesley, Christopher Joseph as Director
25 September 2006
Resigned Good, William Marsh as Director
4 April 2006
Resigned Lester, Richard Neville, Dr as Director
26 July 2004
Resigned Hill, Carol Ann as Director
26 January 2004
Appointed Hill, Carol Ann as Director
20 October 2003
Resigned Tilsley, Stephen Robert as Director
25 November 2002
Appointed Graham, William Samuel as Director
23 September 2002
Resigned Rice, Carl Joseph, Councillor as Director
23 September 2002
Resigned Rice, Carl Joseph, Councillor as Director
24 September 2001
Appointed Aspland, Victor Arthur as Director
24 September 2001
Resigned Pittman, Stanley as Director
30 June 1999
Resigned Martineau, Alan Denis as Director
18 May 1998
26 January 1998
Appointed Oakley, Geoffrey Michael Whittall as Director
23 July 1997
Appointed Rice, Carl Joseph, Councillor as Director
23 July 1997
Appointed Rice, Carl Joseph, Councillor as Director
28 April 1997
Resigned Holmes, Margaret Joy as Director
16 December 1996
Resigned Laverack, Elizabeth Sarah as Director
16 December 1996
Appointed Reynolds, Michael Gainey as Director
22 July 1996
Appointed Holmes, Margaret Joy as Director
22 July 1996
24 June 1996
24 June 1996
Resigned Chapman, John, Councillor as Director
13 June 1996
Appointed Raine, Stephen Michael as Director
13 June 1996
Resigned Benbow, Nicholas John as Director
27 February 1995
Resigned Austin, Stanley, Councillor as Director
27 February 1995
Appointed Chapman, John, Councillor as Director
28 November 1994
Appointed Good, William Marsh as Director
24 March 1994
24 February 1994
Resigned Blumenthal, Harold Charles as Director
19 July 1993
19 July 1993
Resigned Rice, Carl Joseph as Director
19 July 1993
Appointed Austin, Stanley, Councillor as Director
19 July 1993
Appointed Blumenthal, Harold Charles as Director
12 October 1992
Resigned Tricklebank, John Eldred as Director
28 January 1991
Appointed Laverack, Elizabeth Sarah as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (15)
2 December 2020
Ceased Marie Purcell — Has significant influence or control
20 February 2020
Ceased Peter Hugh Downing White — Has significant influence or control
20 February 2020
Ceased Martyn Adrian Liberson — Has significant influence or control
20 February 2020
Ceased Darren John Share — Has significant influence or control
20 February 2020
Ceased James William Wheeler — Has significant influence or control
20 February 2020
Ceased Barry Stanley Cecil Leadbeater — Has significant influence or control
20 February 2020
Ceased James Michael Brown — Has significant influence or control
20 February 2020
Ceased Harjinder Singh Kang — Has significant influence or control
20 February 2020
Ceased Catherine Elizabeth Ann Lucas — Has significant influence or control
20 February 2020
Ceased Victor Arthur Aspland — Has significant influence or control
20 February 2020
Ceased John Ronald Taylor — Has significant influence or control
20 February 2020
Ceased Amit Paul Sharma — Has significant influence or control
10 January 2020
Ceased Samuel Lyle Finlay — Has significant influence or control
24 September 2018
Ceased Desmond Patrick Bermingham — Has significant influence or control
16 May 2017
Ceased Kathryn Joy Hartigan — Has significant influence or control

Filings 258

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
19 May 2026Termination of appointment of a director
13 February 2026Registration of a charge
14 November 2025Group of companies' accounts31 March 2025
21 October 2025Confirmation statement with no updates11 October 2025
Show all 258 filings

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