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THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED

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

This company is commonly known as The British Horse Society (trading Company) Limited. The company was founded 32 years ago and was given the registration number 02644832. The firm's registered office is in KENILWORTH. You can find them at C/o The British Horse Society Abbey Park, Stareton, Kenilworth, Warwickshire. This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED
Company Number:02644832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:C/o The British Horse Society Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The British Horse Society, Abbey Park, Stareton, Kenilworth, CV8 2XZ

Director30 April 2019Active
C/O The British Horse Society, Abbey Park, Stareton, Kenilworth, CV8 2XZ

Director15 July 2020Active
Old Vicarage, Moreton Pinkney, Daventry, NN11 3SQ

Secretary08 October 1991Active
C/O The British Horse Society, Abbey Park, Stareton, Kenilworth, England, CV8 2XZ

Secretary08 July 2000Active
Hall House, The Green Sawbridge, Rugby, CV23 8BB

Secretary29 June 1994Active
Silver Birch Farm, Stottesdon, Kidderminster, DY14 8NH

Secretary01 August 1999Active
3 Holme Close, Wellingborough, NN9 5YF

Secretary04 October 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 1991Active
Brooke Priory, Oakham, Rutland, LE15 8DG

Director08 October 1991Active
C/O The British Horse Society, Abbey Park, Stareton, Kenilworth, England, CV8 2XZ

Director19 June 2013Active
3 Wellhayes, Great Linford, Milton Keynes, MK14 5HL

Director04 October 1991Active
C/O The British Horse Society, Abbey Park, Stareton, Kenilworth, CV8 2XZ

Director19 July 2017Active
C/O The British Horse Society, Abbey Park, Stareton, Kenilworth, England, CV8 2XZ

Director27 May 2004Active
2 Eastgate, Nac Stoneleigh Park, Kenilworth, CV8 2LG

Director10 July 1998Active
C/O The British Horse Society, Abbey Park, Stareton, Kenilworth, CV8 2XZ

Director16 July 2019Active
Mill House, Chapel Lane, Clipston, Market Harborough, LE16 9RL

Director02 April 2001Active
Old Vicarage, Moreton Pinkney, Daventry, NN11 3SQ

Director29 June 1994Active
Silver Birch Farm, Stottesdon, Kidderminster, DY14 8NH

Director08 July 2000Active
119 Victor Road, Solihull, B92 9DJ

Director28 January 1998Active
Abbey Park, Stareton, Kenilworth, United Kingdom, CV8 2XZ

Director25 September 2012Active
8 Wilford Close, Woolstone, Milton Keynes, MK15 0HA

Director04 October 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 September 1991Active

People with Significant Control

The British Horse Society
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:Equestrian House, Abbey Park, Kenilworth, England, CV8 2XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type small.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Accounts

Accounts with accounts type small.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-30Accounts

Accounts with accounts type small.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-07-27Officers

Termination director company with name termination date.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type small.

Download
2019-07-18Officers

Termination director company with name termination date.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-05-01Officers

Appoint person director company with name date.

Download
2019-05-01Officers

Termination director company with name termination date.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type small.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Officers

Termination director company with name termination date.

Download
2017-07-20Officers

Appoint person director company with name date.

Download
2017-07-20Accounts

Accounts with accounts type full.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download

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