BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

Active - Accounts Filed

General Information

NAME
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

COMPANY NUMBER
00876811

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
13/04/1966 (58 years and 8 months old)

WEBSITE
http://bspb.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
27/10/2023

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PREVIOUS NAMES
13/04/1966 05/01/1987
PLANT ROYALTY BUREAU LIMITED(THE)

REGISTERED ADDRESS

BSPB HOUSE, 114 LANCASTER WAY BUSINESS PARK, ELY
CAMBRIDGESHIRE
CB6 3NX

Telephone: 01353653210
TPS: No

TRADING ADDRESSES

Bspb House
114 Lancaster Way Business Park
Ely
Cambridgeshire CB6 3NX
CB6 3NX

Telephone: 653210

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

9.45%

NET WORTH

£76k

2.88%

TOTAL LIABILITIES

£2.2M

9.72%

NET ASSETS

£76k

2.88%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

30

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Board Member Sarah Anne Iveson (932185145) Appointed
Date: 16/04/2024	Event: Leslie Anne Sharp (931080564) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

9.45%

NET WORTH

£76k

2.88%

TOTAL LIABILITIES

£2.2M

9.72%

NET ASSETS

£76k

2.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

30

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard William Summers 19/10/2005 - Present (19 years and 2 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Douglas James Harley 22/05/2014 - Present (10 years and 7 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 24	View Report
Robin Laurie Wood 27/09/2017 - Present (7 years and 3 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Christopher Michael Guest 25/10/2020 - Present (4 years and 2 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Buckingham 10/05/2023 - Present (1 years and 7 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Board Member Sarah Anne Iveson (932185145) Appointed
Date: 16/04/2024	Event: Leslie Anne Sharp (931080564) has left the board
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Board Member Mark Burbank Dodds (931846882) Appointed
Date: 24/01/2024	Event: William George Compson (931710062) has left the board
Date: 18/12/2023	Event: New Board Member William George Compson (931710062) Appointed
Date: 15/09/2023	Event: Samantha Charlotte Brooke (927208018) has left the board
Date: 15/09/2023	Event: New Company Secretary Stephanie Clare Spiers (931348692) Appointed
Date: 24/08/2023	Event: New Board Member Jonathan Tann (931267443) Appointed
Date: 05/07/2023	Event: New Board Member Leslie Anne Sharp (931080564) Appointed
Date: 04/07/2023	Event: Andrew David Newby (910699639) has left the board
Date: 15/05/2023	Event: New Board Member Mark Buckingham (930889476) Appointed
Date: 20/04/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: James Taylor-Alford (927217783) has left the board
Date: 25/10/2022	Event: Timothy Robert Lacey (926383458) has left the board
Date: 18/03/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 18/06/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Board Member Christopher Michael Guest (927638876) Appointed
Date: 22/07/2020	Event: New Board Member James Taylor-Alford (927217783) Appointed
Date: 21/07/2020	Event: Samantha Charlotte Brooke (919619003) has left the board
Date: 21/07/2020	Event: New Company Secretary Samantha Charlotte Brooke (927208018) Appointed
Date: 21/07/2020	Event: Stephanie Spiers (926737217) has left the board
Date: 10/03/2020	Event: New Accounts filed
Date: 24/02/2020	Event: Penelope Anne Maplestone (909266973) has left the board
Date: 24/02/2020	Event: New Company Secretary Stephanie Spiers (926737217) Appointed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: New Board Member Timothy Robert Lacey (926383458) Appointed
Date: 28/10/2019	Event: William John Gilbert (914522478) has left the board
Date: 07/10/2019	Event: Robert Harvey Miles (900299781) has left the board
Date: 07/10/2019	Event: New Board Member Robin Laurie Wood (910744557) Appointed
Date: 07/10/2019	Event: Geoffrey Hall (911132706) has left the board
Date: 03/05/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Board Member William John Gilbert (914522478) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 10/02/2016	Event: Andrew David Newby (920198826) has left the board
Date: 10/02/2016	Event: New Board Member Andrew David Newby (910699639) Appointed
Date: 10/02/2016	Event: Andrew David Newby (920198826) has left the board
Date: 10/02/2016	Event: New Board Member Andrew David Newby (910699639) Appointed
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 23/10/2015	Event: New Board Member Andrew David Newby (920198826) Appointed
Date: 21/10/2015	Event: Nigel Henry Moore (908151843) has left the board

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BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£76k

£2.2M

£76k

People Overview

8

30

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£76k

£2.2M

£76k

Accounts

People Overview

8

30

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™