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The British Blue Cattle Society

01743500

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Holme House, Ainstable, Carlisle, CA4 9RH
Incorporated 29/07/1983

Previously known as

The British Blue Cattle Society Limited · until 30/07/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

01629
01629

Officers

Mrs Linda Elinor Morgan

director · Since 24/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Oliver Joseph Mccann

director · Since 26/09/2024

TARMAC SURFACING CONTRACTOR

BRITISH · NORTHERN IRELAND · Age 50

Allan James Wilkinson

director · Since 29/05/2003

British · England · Age 73

John Graham Brindley

director · Since 29/05/2003

British · England · Age 70

Stephen Thomas Hough

director · Since 10/07/2010

British · England · Age 60

Robert Steven Pattinson

director · Since 28/05/2011

British · United Kingdom · Age 57

Adam James Neachell

director · Since 25/05/2013

British · United Kingdom · Age 41

Andrew Sebastian Haste

director · Since 25/05/2013

British · United Kingdom · Age 48

John O'Kell

director · Since 25/05/2013

British · United Kingdom · Age 61

James Barber

director · Since 31/05/2014

British · England · Age 77

Andrew Ryder

secretary · Since 05/01/2015

John Robert Hall

director · Since 19/05/2017

British · England · Age 83

Andrew Price

director · Since 18/05/2018

English · England · Age 43

Linda Morgan

director · Since 24/06/2021

British · United Kingdom · Age 65

Oliver Mccann

director · Since 26/09/2024

British · Northern Ireland · Age 50

Former

John Fleming

secretary · Resigned 05/01/2015

Harold Mckee

director · Resigned 20/05/2016

Richard Carter

director · Resigned 19/05/2017

John Herbert Laight

director · Resigned 26/09/2017

Wyn Jones

director · Resigned 15/03/2019

Terry Charles James

director · Resigned 24/06/2021

PSC Statements

no individual or entity with signficant control· 01/07/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Holme House
2026-05-07

HOLME HOUSE

post townCarlisle
2026-05-07

CARLISLE

Filing History100 filings

Director resigned

termination director company with name termination date

21/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202131 pages · PDF
Director appointed

appoint person director company with name date

16/07/20212 pages · PDF
Director resigned

termination director company with name termination date

15/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Director appointed

appoint person director company with name date

18/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Director resigned

termination director company with name termination date

24/04/20191 page · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

21/09/201831 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Director details changed

change person director company with change date

28/11/20172 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Director resigned

termination director company with name termination date

27/11/20171 page · PDF
Director resigned

termination director company with name termination date

24/11/20171 page · PDF
Accounts filed

accounts with accounts type full

12/09/201723 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Director resigned

termination director company with name termination date

17/11/20161 page · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20164 pages · PDF
CH03

change person secretary company with change date

06/07/20161 page · PDF
Accounts filed

accounts with accounts type full

27/06/201618 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20161 page · PDF
Director appointed

appoint person director company with name date

18/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

02/07/201514 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201517 pages · PDF
Director appointed

appoint person director company with name date

26/03/20152 pages · PDF
Director resigned

termination director company with name termination date

26/03/20151 page · PDF
Director resigned

termination director company with name termination date

24/03/20151 page · PDF
AP03

appoint person secretary company with name date

06/02/20152 pages · PDF
TM02

termination secretary company with name termination date

06/02/20151 page · PDF
Annual return

annual return company with made up date no member list

22/07/201415 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201417 pages · PDF
Annual return

annual return company with made up date no member list

20/08/201315 pages · PDF
Director details changed

change person director company with change date

20/08/20132 pages · PDF
Director details changed

change person director company with change date

20/08/20132 pages · PDF
Director appointed

appoint person director company with name

12/08/20132 pages · PDF
Director appointed

appoint person director company with name

12/08/20132 pages · PDF
Director appointed

appoint person director company with name

05/08/20132 pages · PDF
Director resigned

termination director company with name

10/07/20131 page · PDF
Director resigned

termination director company with name

10/07/20131 page · PDF
Accounts filed

accounts with accounts type full

09/07/201316 pages · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Annual return

annual return company with made up date no member list

24/07/201215 pages · PDF
Director appointed

appoint person director company with name

16/07/20123 pages · PDF
Director appointed

appoint person director company with name

09/07/20123 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201217 pages · PDF
Director resigned

termination director company with name

26/06/20121 page · PDF
Director resigned

termination director company with name

26/06/20121 page · PDF
Director appointed

appoint person director company with name

10/11/20113 pages · PDF
Director resigned

termination director company with name

04/11/20112 pages · PDF
Director resigned

termination director company with name

04/11/20112 pages · PDF
Director appointed

appoint person director company with name

04/11/20113 pages · PDF
Annual return

annual return company with made up date no member list

04/07/201115 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201117 pages · PDF
Director appointed

appoint person director company with name

01/12/20103 pages · PDF
Director resigned

termination director company with name

13/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201015 pages · PDF
Annual return

annual return company with made up date no member list

02/07/20109 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
363a

legacy

09/07/20096 pages · PDF
Accounts filed

accounts with accounts type full

07/07/200915 pages · PDF
363a

legacy

06/02/20096 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20085 pages · PDF
288a

legacy

25/06/20082 pages · PDF
288b

legacy

25/06/20081 page · PDF
CERTNM

certificate change of name company

15/04/20082 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20075 pages · PDF
363s

legacy

31/08/20079 pages · PDF
288b

legacy

21/06/20071 page · PDF
288a

legacy

21/06/20072 pages · PDF
363s

legacy

18/09/20069 pages · PDF
288b

legacy

18/09/20061 page · PDF