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The British Horse Society (Trading Company) Limited

02644832

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O The British Horse Society Abbey Park, Stareton, Kenilworth, CV8 2XZ
Incorporated 11/09/1991

Previously known as

Mobilechoice Limited · until 19/11/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

47610
Retail sale of books in specialised stores
94110
Activities of business and employers membership organisations

Officers

Sarah Louise Phillips

director · Since 30/04/2019

British · England · Age 60

Alexis Edward

secretary · Since 13/02/2025

James Hick

director · Since 13/02/2025

British · England · Age 57

Fiona Karen Silcock

director · Since 11/09/2025

British · England · Age 67

Former

Instant Companies Limited

corporate nominee director · Resigned 08/10/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/10/1991

John Christopher Bohn

director · Resigned 08/10/1991

Vaughan Moore Roberts

director · Resigned 08/10/1991

Geoffrey David Lusk

secretary · Resigned 08/10/1991

Timothy John Seymour Eastwood

secretary · Resigned 29/06/1994

Michael Martin Allen

director · Resigned 29/06/1994

Timothy John Seymour Eastwood

director · Resigned 28/01/1998

David Grieves

director · Resigned 10/07/1998

Michael Clarke Franklin

secretary · Resigned 01/08/1999

Hywel William Davies

director · Resigned 08/07/2000

Janet George

secretary · Resigned 08/07/2000

Janet George

director · Resigned 02/04/2001

Katherine Isabel Driver

director · Resigned 27/05/2004

Graham Michael Cory

director · Resigned 25/09/2012

Gillian Sandra Evans

secretary · Resigned 05/04/2013

Christine Ann Blackford

director · Resigned 19/07/2017

Lynn Petersen

director · Resigned 30/04/2019

Martin Clemmey

director · Resigned 16/07/2019

Jane Amanda Domhill

director · Resigned 15/07/2020

Duncan Cyril Snook

director · Resigned 10/09/2024

Alexis Catherine Mackay Edward

director · Resigned 13/01/2025

Sally Mccarthy

director · Resigned 11/09/2025

Persons with Significant Control

The British Horse Society

75–100% shares
75–100% votes
Appoint directors

Equestrian House, Abbey Park, Kenilworth, CV8 2XZ

Reg: 00444742 · Companies House · Company Limited By Guarantee

Notified 20/11/2020

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

THE BRITISH HORSE SOCIETY

Created 20/12/1994Registered 31/12/1994

Change History

officer appointedSILCOCK, Fiona Karen
2026-05-07
officer appointedEDWARD, Alexis
2026-05-07
officer appointedHICK, James
2026-05-07
officer appointedPHILLIPS, Sarah Louise
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1C/O The British Horse Society Abbey Park
2026-05-07

C/O THE BRITISH HORSE SOCIETY ABBEY PARK

post townKenilworth
2026-05-07

KENILWORTH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Accounts filed

accounts with accounts type small

21/08/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
AP03

appoint person secretary company with name date

25/02/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director resigned

termination director company with name termination date

23/09/20241 page · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Accounts filed

accounts with accounts type small

22/08/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/07/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/08/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
PSC02

notification of a person with significant control

20/11/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/11/20202 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202013 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Director resigned

termination director company with name termination date

27/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

18/07/201913 pages · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Director appointed

appoint person director company with name date

01/05/20192 pages · PDF
Director resigned

termination director company with name termination date

01/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/08/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201712 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20164 pages · PDF
Accounts filed

accounts with accounts type full

28/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20154 pages · PDF
Accounts filed

accounts with accounts type full

15/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20144 pages · PDF
Director details changed

change person director company with change date

18/03/20142 pages · PDF
Address changed

change registered office address company with date old address

18/03/20141 page · PDF
Accounts filed

accounts with accounts type full

31/07/20138 pages · PDF
Director appointed

appoint person director company with name

19/06/20132 pages · PDF
TM02

termination secretary company with name

15/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20134 pages · PDF
AD04

move registers to registered office company

14/03/20131 page · PDF
RP04

second filing of form with form type

15/10/20125 pages · PDF
Director appointed

appoint person director company with name

26/09/20123 pages · PDF
Director resigned

termination director company with name

26/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20124 pages · PDF
Accounts filed

accounts with accounts type full

14/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20114 pages · PDF
CH03

change person secretary company with change date

15/07/20111 page · PDF
Director details changed

change person director company with change date

15/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

19/04/20118 pages · PDF
AD02

change sail address company with old address

05/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20105 pages · PDF
AD03

move registers to sail company

18/05/20101 page · PDF
Address changed

change registered office address company with date old address

18/05/20101 page · PDF
AD02

change sail address company

18/05/20101 page · PDF
Accounts filed

accounts with accounts type full

26/03/20108 pages · PDF
363a

legacy

24/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

27/03/20099 pages · PDF
363a

legacy

04/08/20083 pages · PDF
Accounts filed

accounts with accounts type full

01/04/20089 pages · PDF
363a

legacy

03/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

15/04/20079 pages · PDF
363s

legacy

28/07/20066 pages · PDF
Accounts filed

accounts with accounts type full

06/06/20068 pages · PDF
363s

legacy

01/08/20056 pages · PDF
Accounts filed

accounts with accounts type full

12/04/20058 pages · PDF
288c

legacy

12/11/20041 page · PDF
363s

legacy

22/07/20046 pages · PDF
288b

legacy

14/06/20041 page · PDF
288a

legacy

14/06/20041 page · PDF
Accounts filed

accounts with accounts type full

29/04/20048 pages · PDF
363s

legacy

10/08/20036 pages · PDF
Accounts filed

accounts with accounts type full

22/04/20038 pages · PDF
363s

legacy

21/07/20026 pages · PDF
Accounts filed

accounts with accounts type full

22/05/20028 pages · PDF
288c

legacy

28/09/20011 page · PDF
288c

legacy

06/09/20011 page · PDF
363s

legacy

10/08/20016 pages · PDF
288a

legacy

17/04/20012 pages · PDF
288b

legacy

17/04/20011 page · PDF
Accounts filed

accounts with accounts type full

10/04/20018 pages · PDF
288b

legacy

30/11/20001 page · PDF
288b

legacy

30/11/20001 page · PDF
363s

legacy

05/09/20006 pages · PDF
288a

legacy

05/09/20002 pages · PDF
288b

legacy

29/08/20001 page · PDF
288a

legacy

29/08/20002 pages · PDF
288b

legacy

29/08/20001 page · PDF
Accounts filed

accounts with accounts type full

19/05/20008 pages · PDF
AUD

auditors resignation company

24/01/20001 page · PDF