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HORSTUD BUSINESS MANAGEMENT LIMITED

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

This company is commonly known as Horstud Business Management Limited. The company was founded 13 years ago and was given the registration number 07405497. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Bucks. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:HORSTUD BUSINESS MANAGEMENT LIMITED
Company Number:07405497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Church Street, Burnham, Bucks, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary20 April 2012Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director13 October 2010Active
2 Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary01 December 2017Active
Lower Green Barn, Horton-Cum-Studley, Oxford, United Kingdom, OX33 1AP

Secretary01 November 2016Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary20 April 2011Active

People with Significant Control

Mr Michael Beatson Baker
Notified on:15 February 2021
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jill Melinda Waite
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Capital

Capital allotment shares.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Change account reference date company previous shortened.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Termination secretary company with name termination date.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-12-01Officers

Appoint person secretary company with name date.

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2017-10-30Officers

Termination secretary company with name termination date.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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