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BADMINTON HORSEBOXES LTD

BADMINTON HORSEBOXES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBADMINTON HORSEBOXES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02913585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BADMINTON HORSEBOXES LTD?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is BADMINTON HORSEBOXES LTD located?

    Registered Office Address
    The Street
    Acton Turville
    GL9 1HH Badminton
    Avon
    Undeliverable Registered Office AddressNo

    What were the previous names of BADMINTON HORSEBOXES LTD?

    Previous Company Names
    Company NameFromUntil
    WINMAKE LIMITEDMar 28, 1994Mar 28, 1994

    What are the latest accounts for BADMINTON HORSEBOXES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 27, 2026
    Next Accounts Due OnFeb 27, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BADMINTON HORSEBOXES LTD?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for BADMINTON HORSEBOXES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Previous accounting period shortened from May 28, 2023 to May 27, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 29, 2023 to May 28, 2023

    		1 pagesAA01

    Amended total exemption full accounts made up to May 31, 2022

    		7 pagesAAMD

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Mar 28, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 28, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Mar 28, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 04, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    New share classes created 01/04/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 25, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23

    Amended total exemption full accounts made up to May 31, 2020

    		7 pagesAAMD

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of BADMINTON HORSEBOXES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Hazel
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Gate Farm
    Wiltshire
    United Kingdom
    		Secretary
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Gate Farm
    Wiltshire
    United Kingdom
    		British9995000001
    RICHARDSON, Hazel
    Sutton Benger
    SN15 4RE Chippenham
    Gate Farm
    Wiltshire
    		Director
    Sutton Benger
    SN15 4RE Chippenham
    Gate Farm
    Wiltshire
    		EnglandBritish148663090001
    RICHARDSON, Howard
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Gate Farm
    Wiltshire
    United Kingdom
    		Director
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Gate Farm
    Wiltshire
    United Kingdom
    		EnglandBritish9995010003
    RICHARDSON, Mark
    Sutton Benger
    SN15 4RE Chippenham
    The Lodge
    Wiltshire
    		Director
    Sutton Benger
    SN15 4RE Chippenham
    The Lodge
    Wiltshire
    		EnglandBritish148900700001
    COOK, Marion Christine
    6 London Road
    GL5 2AA Stroud
    Gloucestershire
    		Secretary
    6 London Road
    GL5 2AA Stroud
    Gloucestershire
    		British50622870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOATMAN, Brian
    Dower House
    Manor Close Kington St Michael
    SN14 6JA Chippenham
    Wiltshire
    		Director
    Dower House
    Manor Close Kington St Michael
    SN14 6JA Chippenham
    Wiltshire
    		British90974260001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		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 BADMINTON HORSEBOXES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richardson
    The Street
    Acton Turville
    GL9 1HH Badminton
    Avon
    		Apr 06, 2016
    The Street
    Acton Turville
    GL9 1HH Badminton
    Avon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Howard Richardson
    The Street
    Acton Turville
    GL9 1HH Badminton
    Avon
    		Apr 06, 2016
    The Street
    Acton Turville
    GL9 1HH Badminton
    Avon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hazel Richardson
    The Street
    Acton Turville
    GL9 1HH Badminton
    Avon
    		Apr 06, 2016
    The Street
    Acton Turville
    GL9 1HH Badminton
    Avon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0