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The British Horse Society Qualifications Limited

05679140

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O The British Horse Society Abbey Park, Stareton, Kenilworth, CV8 2XZ
Incorporated 18/01/2006

Previously known as

Equestrian Qualifications Gb Limited · until 19/09/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

85510
Sports and recreation education

Officers

Elina Maria Horsfall-Turner

director · Since 16/12/2020

British · England · Age 43

Holley Angela Reece-Barkell

director · Since 16/12/2020

British · England · Age 43

Alexis Edward

secretary · Since 03/09/2024

Duncan Cyril Snook

director · Since 12/09/2024

British · England · Age 62

Rebecca Jayne Brackley

director · Since 28/01/2026

British · England · Age 50

Lucy Helen Carruthers

director · Since 28/01/2026

British · England · Age 45

Former

Graham Michael Cory

director · Resigned 25/09/2012

Gillian Sandra Evans

secretary · Resigned 05/04/2013

Andrew Robert Finding

director · Resigned 24/07/2014

Christine Ann Blackford

director · Resigned 18/11/2014

Timothy Robert Taylor

secretary · Resigned 10/06/2016

Lynn Petersen

director · Resigned 08/02/2017

Carrie Jane Ryan

director · Resigned 14/11/2017

Spencer John Moore

director · Resigned 12/12/2018

David Barclay Sheerin

director · Resigned 16/07/2019

Ian Whitcombe Walker

director · Resigned 04/12/2019

Nicole Barbara Jahanshahi

director · Resigned 08/09/2020

Darrell Mark Mcgivern

director · Resigned 28/01/2023

Susan Jane Gill

director · Resigned 18/01/2024

Duncan Cyril Snook

secretary · Resigned 03/09/2024

Jane Vera Mary Hastie

director · Resigned 03/12/2025

Jane Amanda Domhill

director · Resigned 16/01/2026

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.

Change History

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

officer appointedEDWARD, Alexis
2026-05-07
officer appointedBRACKLEY, Rebecca Jayne
2026-05-07
officer appointedCARRUTHERS, Lucy Helen
2026-05-07
officer appointedHORSFALL-TURNER, Elina Maria
2026-05-07
officer appointedREECE-BARKELL, Holley Angela
2026-05-07
officer appointedSNOOK, Duncan Cyril
2026-05-07

Filing History92 filings

Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director appointed

appoint person director company with name date

07/02/20262 pages · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20263 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Accounts filed

accounts with accounts type small

21/08/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Director appointed

appoint person director company with name date

16/09/20242 pages · PDF
TM02

termination secretary company with name termination date

16/09/20241 page · PDF
AP03

appoint person secretary company with name date

16/09/20242 pages · PDF
Accounts filed

accounts with accounts type small

22/08/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Accounts filed

accounts with accounts type small

21/07/202314 pages · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/08/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Director appointed

appoint person director company with name date

08/01/20212 pages · PDF
Director appointed

appoint person director company with name date

08/01/20212 pages · PDF
Director appointed

appoint person director company with name date

08/01/20212 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 resigned

termination director company with name termination date

16/09/20201 page · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
AP03

appoint person secretary company with name date

12/12/20192 pages · PDF
Director appointed

appoint person director company with name date

12/12/20192 pages · PDF
Director resigned

termination director company with name termination date

12/12/20191 page · PDF
RESOLUTIONS

resolution

19/09/20192 pages · PDF
NM06

change of name request comments

19/09/20192 pages · PDF
CONNOT

change of name notice

19/09/20192 pages · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Accounts filed

accounts with accounts type small

18/07/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
Accounts filed

accounts with accounts type full

21/08/201813 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20184 pages · PDF
Director resigned

termination director company with name termination date

22/12/20171 page · PDF
Accounts filed

accounts with accounts type full

20/07/201711 pages · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
RESOLUTIONS

resolution

11/02/20171 page · PDF
CC04

statement of companys objects

11/02/20172 pages · PDF
MA

memorandum articles

11/02/201729 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20175 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
TM02

termination secretary company with name termination date

02/08/20161 page · PDF
Accounts filed

accounts with accounts type full

01/07/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20166 pages · PDF
Director appointed

appoint person director company with name date

11/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

28/07/20158 pages · PDF
Director appointed

appoint person director company with name date

08/06/20152 pages · PDF
Director appointed

appoint person director company with name date

15/05/20152 pages · PDF
Director resigned

termination director company with name termination date

15/05/20151 page · PDF
AP03

appoint person secretary company with name date

14/05/20152 pages · PDF
Director appointed

appoint person director company with name date

14/05/20152 pages · PDF
Director resigned

termination director company with name termination date

14/05/20151 page · PDF
Director appointed

appoint person director company with name date

14/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

21/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20132 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

01/02/20135 pages · 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
Accounts filed

accounts with accounts type dormant

21/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20115 pages · PDF
AD02

change sail address company with old address

05/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20101 page · 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
Annual return

annual return company with made up date full list shareholders

16/02/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20092 pages · PDF
363a

legacy

04/02/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20081 page · PDF
363a

legacy

22/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20071 page · PDF
363a

legacy

15/02/20072 pages · PDF
225

legacy

27/06/20061 page · PDF
Incorporated

incorporation company

18/01/200613 pages · PDF