THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED

Overview

Company Name	THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02644832
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of business and employers membership organisations (94110) / Other service activities

Where is THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED located?

Registered Office Address	C/O The British Horse Society Abbey Park Stareton CV8 2XZ Kenilworth Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED?

Previous Company Names
Company Name	From	Until
MOBILECHOICE LIMITED	Sep 11, 1991	Sep 11, 1991

What are the latest accounts for THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Mar 14, 2026 with no updates	3 pages	CS01

Mar 17, 2026	Director's details changed for Ms Karen Silcock on Mar 16, 2026	2 pages	CH01

Sep 15, 2025	Appointment of Ms Karen Silcock as a director on Sep 11, 2025	2 pages	AP01

Sep 15, 2025	Termination of appointment of Sally Mccarthy as a director on Sep 11, 2025	1 pages	TM01

Aug 21, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Appointment of Ms Alexis Edward as a secretary on Feb 13, 2025	2 pages	AP03

Feb 25, 2025	Appointment of Ms Sally Mccarthy as a director on Feb 13, 2025	2 pages	AP01

Feb 25, 2025	Appointment of Mr James Hick as a director on Feb 13, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Alexis Edward as a director on Jan 13, 2025	1 pages	TM01

Sep 23, 2024	Termination of appointment of Duncan Cyril Snook as a director on Sep 10, 2024	1 pages	TM01

Sep 23, 2024	Appointment of Ms Alexis Edward as a director on Sep 10, 2024	2 pages	AP01

Aug 22, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Aug 14, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Notification of The British Horse Society as a person with significant control on Nov 20, 2020	2 pages	PSC02

Nov 20, 2020	Withdrawal of a person with significant control statement on Nov 20, 2020	2 pages	PSC09

Sep 30, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Jul 27, 2020	Appointment of Mr Duncan Cyril Snook as a director on Jul 15, 2020	2 pages	AP01

Jul 27, 2020	Termination of appointment of Jane Amanda Domhill as a director on Jul 15, 2020	1 pages	TM01

View All Filings

Who are the officers of THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARD, Alexis Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	Feb 13, 2025		Secretary	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire				332743480001
HICK, James Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	Feb 13, 2025		Director	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	England	British	1968-11	307584520001
PHILLIPS, Sarah Louise Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	Apr 30, 2019		Director	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	England	British	1965-8	258078190001
SILCOCK, Fiona Karen Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	Sep 11, 2025		Director	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	England	British	1959-5	236575610002
EASTWOOD, Timothy John Seymour, Colonel Old Vicarage Moreton Pinkney NN11 3SQ Daventry Northamptonshire	Oct 08, 1991	Jun 29, 1994	Secretary	Old Vicarage Moreton Pinkney NN11 3SQ Daventry Northamptonshire		British		13363330002
EVANS, Gillian Sandra Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire England	Jul 08, 2000	Apr 05, 2013	Secretary	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire England		British		71691240002
FRANKLIN, Michael Clarke Hall House The Green Sawbridge CV23 8BB Rugby Warwickshire	Jun 29, 1994	Aug 01, 1999	Secretary	Hall House The Green Sawbridge CV23 8BB Rugby Warwickshire		British		36698910001
GEORGE, Janet Silver Birch Farm Stottesdon DY14 8NH Kidderminster Worcestershire	Aug 01, 1999	Jul 08, 2000	Secretary	Silver Birch Farm Stottesdon DY14 8NH Kidderminster Worcestershire		Australian		65742710001
LUSK, Geoffrey David 3 Holme Close NN9 5YF Wellingborough Northamptonshire	Oct 04, 1991	Oct 08, 1991	Secretary	3 Holme Close NN9 5YF Wellingborough Northamptonshire		British		4859800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 11, 1991	Oct 08, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Michael Martin Brooke Priory Oakham LE15 8DG Rutland Leicestershire	Oct 08, 1991	Jun 29, 1994	Director	Brooke Priory Oakham LE15 8DG Rutland Leicestershire	England	British	1934-5	15552300001
BLACKFORD, Christine Ann Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire England	Jun 19, 2013	Jul 19, 2017	Director	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire England	England	British	1954-7	74160510001
BOHN, John Christopher 3 Wellhayes Great Linford MK14 5HL Milton Keynes Buckinghamshire	Oct 04, 1991	Oct 08, 1991	Director	3 Wellhayes Great Linford MK14 5HL Milton Keynes Buckinghamshire		British	1947-1	19446250001
CLEMMEY, Martin Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	Jul 19, 2017	Jul 16, 2019	Director	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	England	British	1960-8	230326600001
CORY, Graham Michael, Dr Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire England	May 27, 2004	Sep 25, 2012	Director	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire England	England	British	1957-1	98311330002
DAVIES, Hywel William 2 Eastgate Nac Stoneleigh Park CV8 2LG Kenilworth Warwickshire	Jul 10, 1998	Jul 08, 2000	Director	2 Eastgate Nac Stoneleigh Park CV8 2LG Kenilworth Warwickshire		British	1945-6	59412610001
DOMHILL, Jane Amanda Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	Jul 16, 2019	Jul 15, 2020	Director	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	England	British	1955-11	27318710003
DRIVER, Katherine Isabel Mill House Chapel Lane, Clipston LE16 9RL Market Harborough Leicestershire	Apr 02, 2001	May 27, 2004	Director	Mill House Chapel Lane, Clipston LE16 9RL Market Harborough Leicestershire		British	1944-6	75467720001
EASTWOOD, Timothy John Seymour, Colonel Old Vicarage Moreton Pinkney NN11 3SQ Daventry Northamptonshire	Jun 29, 1994	Jan 28, 1998	Director	Old Vicarage Moreton Pinkney NN11 3SQ Daventry Northamptonshire		British	1935-1	13363330002
EDWARD, Alexis Catherine Mackay Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	Sep 10, 2024	Jan 13, 2025	Director	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	England	British	1983-9	327183120001
GEORGE, Janet Silver Birch Farm Stottesdon DY14 8NH Kidderminster Worcestershire	Jul 08, 2000	Apr 02, 2001	Director	Silver Birch Farm Stottesdon DY14 8NH Kidderminster Worcestershire	United Kingdom	Australian	1949-10	65742710001
GRIEVES, David 119 Victor Road B92 9DJ Solihull West Midlands	Jan 28, 1998	Jul 10, 1998	Director	119 Victor Road B92 9DJ Solihull West Midlands		British	1951-2	56721890001
MCCARTHY, Sally Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	Feb 13, 2025	Sep 11, 2025	Director	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	Scotland	British	1977-1	71695780003
PETERSEN, Lynn Abbey Park Stareton CV8 2XZ Kenilworth Warwickshire United Kingdom	Sep 25, 2012	Apr 30, 2019	Director	Abbey Park Stareton CV8 2XZ Kenilworth Warwickshire United Kingdom	United Kingdom	British	1946-11	172365430001
ROBERTS, Vaughan Moore 8 Wilford Close Woolstone MK15 0HA Milton Keynes Buckinghamshire	Oct 04, 1991	Oct 08, 1991	Director	8 Wilford Close Woolstone MK15 0HA Milton Keynes Buckinghamshire	England	British	1945-10	19446240001
SNOOK, Duncan Cyril Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	Jul 15, 2020	Sep 10, 2024	Director	Abbey Park Stareton CV8 2XZ Kenilworth C/O The British Horse Society Warwickshire	England	British	1964-4	79398280001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 11, 1991	Oct 08, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The British Horse Society

Nov 20, 2020

Abbey Park

Stareton

CV8 2XZ Kenilworth

Equestrian House

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00444742

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2017	Nov 20, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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