Birmingham Botanical Gardens (Enterprises) Limited

Active01846714 Private limited company
Incorporated
7 September 1984 (42 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Shamus Mahmood
Owned by
Birmingham Botanical & Horticultural Society Ltd
Accounts type
Total exemption full
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
Last conf. stmt
11 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at R R Barnes Associates Limited · more companies
British
Born March 1965 (61)
Mahmood, Shamus
Director · Appointed 15 June 2026
British
Born November 1972
Director · Appointed 28 June 2025
Also at Birmingham Botanical and Horticultural Society Limited · more companies
British
Born March 1975 (51)
Director · Appointed 28 June 2025
Also at Birmingham Botanical and Horticultural Society Limited, Fox&Fowweather Ltd · more companies
British
Born November 1963
Director · Appointed 24 March 2025
Also at Lift and Engineering Services Limited, Abacus Lighting Limited, Abacus Lighting Holdings Limited · more companies
British
Born December 1965 (60)
Director · Appointed 28 June 2021
Also at Birmingham Botanical and Horticultural Society Limited
British
Born December 1968 (57)
Director · Appointed 22 June 2020
Also at Birmingham Botanical and Horticultural Society Limited · more companies
British
Born January 1956 (70)
Officer history (45 former)
15 June 2026
Appointed Mahmood, Shamus as Director
15 June 2026
Appointed Barnes, Suzanne Doreene as Director
2 February 2026
Resigned Andrews Garth, Paul as Director
28 June 2025
Appointed Chapman, Philip Richard as Director
28 June 2025
Appointed Fowweather, Helen as Director
24 March 2025
Appointed Grenfell, James Bruce as Director
24 February 2025
Resigned Knowles, Francis Vincent as Director
30 September 2024
Resigned Bland, John Nigel as Director
23 September 2024
Appointed Andrews Garth, Paul as Director
31 July 2024
Resigned Wardle, Diana Mary as Director
31 July 2024
Resigned Wardle, Diana Mary as Secretary
24 June 2024
Appointed Knowles, Francis Vincent as Director
25 March 2024
Resigned Jackson, Andrew William as Director
28 November 2023
Resigned Beardsmore, Susan Rita as Director
28 November 2023
Resigned Mclean, Rita Helen as Director
28 November 2023
Resigned Taylor, Fiona Deirdre as Director
28 November 2023
Resigned Smith, Pamela Kaye as Director
27 November 2023
Resigned Share, Darren John as Director
23 October 2023
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 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
Appointed Leung, Sin Ying Heidi as Director
27 September 2021
Resigned Aspland, Victor Arthur as Director
27 September 2021
Appointed Smith, Pamela Kaye as Director
26 July 2021
26 July 2021
Appointed Mcallister, Robyn Lindsay as Director
26 July 2021
Appointed Wardle, Diana Mary as Secretary
26 July 2021
Appointed Wardle, Diana Mary as Director
28 June 2021
Appointed Varma, Aikta as Director
28 June 2021
Appointed Macpherson, Robert John Felix as Director
28 June 2021
Appointed Taylor, Fiona Deirdre as Director
27 July 2020
Resigned Lucas, Catherine Elizabeth Ann as Director
22 June 2020
Appointed Clutton-Brock, Caroline Mary as Director
10 January 2020
Resigned Finlay, Samuel Lyle 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 Graville, Rachel Mary as Director
8 June 2016
Resigned Jones, Anders John as Director
22 February 2016
Appointed Kang, Harjinder Singh as Director
22 February 2016
Appointed Bermingham, Desmond Patrick as Director
7 December 2015
Appointed Hartigan, Kathryn Joy as Secretary
7 December 2015
Resigned Liberson, Martyn 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
26 January 2015
Appointed Addison, Michael David as Director
26 January 2015
Appointed Sharma, Amit Paul as Director
22 September 2014
22 September 2014
Appointed Lyle, Julia as Director
23 April 2014
Resigned Davis, Gina as Director
9 January 2014
Appointed Jones, Anders John as Director
9 January 2014
Appointed Hartigan, Kathryn Joy as Director
3 December 2013
Appointed Taylor, John Ronald as Director
1 October 2012
Appointed Davis, Gina as Director
1 October 2012
Resigned Hall, Hilary Ann as Director
1 October 2012
Appointed Aspland, Victor Arthur as Director
21 May 2011
Resigned Rudell, Anthony Russell as Director
17 February 2011
Appointed Graville, Rachel Mary as Director
18 October 2010
Appointed Liberson, Martyn as Director
28 September 2010
Appointed Liberson, Martyn as Secretary
28 September 2010
Resigned Rose, Digby Henry as Director
28 September 2010
Resigned Rose, Digby Henry as Secretary
1 November 2009
Resigned Raine, Stephen Michael as Director
9 April 2007
Appointed Clutton-Brock, Caroline Mary as Director
9 October 2006
Resigned Good, William Marsh as Director
3 April 2000
Resigned Worley, Edward Michael as Director
1 January 2000
Resigned Tilsley, Stephen Robert as Director
13 December 1999
Appointed Oakley, Geoffrey Michael Whittall as Director
27 September 1999
Appointed Good, William Marsh as Director
16 December 1996
Resigned Laverack, Elizabeth Sarah as Director
13 June 1996
Resigned Benbow, Nicholas John as Director
13 June 1996
Appointed Raine, Stephen Michael as Director
6 November 1995
Appointed Rudell, Anthony Russell as Director
6 April 1992
Appointed Tilsley, Stephen Robert as Director
6 April 1992
Appointed Laverack, Elizabeth Sarah as Director

Ownership 1 active

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

Birmingham Botanical & Horticultural Society Ltd
Corporate entity · Notified 20 February 2020
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Former controllers (15)
20 February 2020
Ceased John Ronald Taylor — Has significant influence or control
20 February 2020
Ceased Barry Stanley Cecil Leadbeater — Has significant influence or control
20 February 2020
Ceased Harjinder Singh Kang — Has significant influence or control
20 February 2020
Ceased Darren John Share — Has significant influence or control
20 February 2020
Ceased Amit Paul Sharma — Has significant influence or control
20 February 2020
Ceased Marie Purcell — Has significant influence or control
20 February 2020
Ceased Catherine Elizabeth Ann Lucas — Has significant influence or control
20 February 2020
Ceased Peter Hugh Downing White — Has significant influence or control
20 February 2020
Ceased Victor Arthur Aspland — Has significant influence or control
20 February 2020
Ceased Martyn Adrian Liberson — Has significant influence or control
20 February 2020
Ceased James William Wheeler — Has significant influence or control
10 January 2020
Ceased Samuel Lyle Finlay — Has significant influence or control
29 April 2019
Ceased Christine Barve — 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
21 July 2026Appointment of a director
19 May 2026Termination of appointment of a director
25 November 2025Memorandum and Articles of Association
25 November 2025Resolutions
Show all recent filings

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