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BADMINTON HORSEBOXES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Badminton Horseboxes Ltd. The company was founded 30 years ago and was given the registration number 02913585. The firm's registered office is in BADMINTON. You can find them at The Street, Acton Turville, Badminton, Avon. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:BADMINTON HORSEBOXES LTD
Company Number:02913585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1994
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:The Street, Acton Turville, Badminton, Avon, GL9 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate Farm, High Street, Sutton Benger, Chippenham, United Kingdom, SN15 4RE

Secretary04 May 1994Active
Gate Farm, Sutton Benger, Chippenham, SN15 4RE

Director29 March 2009Active
Gate Farm, High Street, Sutton Benger, Chippenham, United Kingdom, SN15 4RE

Director04 May 1994Active
The Lodge, Sutton Benger, Chippenham, SN15 4RE

Director29 March 2009Active
6 London Road, Stroud, GL5 2AA

Secretary08 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 March 1994Active
Dower House, Manor Close Kington St Michael, Chippenham, SN14 6JA

Director08 April 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 March 1994Active

People with Significant Control

Mr Mark Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:The Street, Badminton, GL9 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Richardson
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:The Street, Badminton, GL9 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hazel Richardson
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:The Street, Badminton, GL9 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-02-19Accounts

Change account reference date company previous shortened.

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2024-02-05Accounts

Accounts amended with accounts type total exemption full.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Resolution

Resolution.

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2022-09-28Incorporation

Memorandum articles.

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2022-09-26Capital

Capital name of class of shares.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts amended with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-02-27Accounts

Change account reference date company previous shortened.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Change account reference date company previous shortened.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-03-29Officers

Elect to keep the directors residential address register information on the public register.

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2017-03-29Confirmation statement

Confirmation statement.

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