The British Horse Society (Trading Company) Limited

Active02644832 Private limited company
Incorporated
11 September 1991 (35 years)
Industry
Retail sale of books in specialised stores (47610)
Activities of business and employers membership organizations (94110)
Accounts type
Small
Region
West Midlands
Address
C/o The British Horse Society Abbey Park
Stareton
Kenilworth
CV8 2XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born May 1959 (67)
Edward, Alexis
Secretary · Appointed 13 February 2025
Director · Appointed 13 February 2025
British
Born November 1968
Director · Appointed 30 April 2019
British
Born August 1965 (61)
Officer history (23 former)
11 September 2025
Appointed Silcock, Fiona Karen as Director
11 September 2025
Resigned Mccarthy, Sally as Director
13 February 2025
Appointed Edward, Alexis as Secretary
13 February 2025
Appointed Hick, James as Director
13 February 2025
Appointed Mccarthy, Sally as Director
13 January 2025
Resigned Edward, Alexis Catherine Mackay as Director
10 September 2024
Appointed Edward, Alexis Catherine Mackay as Director
10 September 2024
Resigned Snook, Duncan Cyril as Director
15 July 2020
Resigned Domhill, Jane Amanda as Director
15 July 2020
Appointed Snook, Duncan Cyril as Director
16 July 2019
Appointed Domhill, Jane Amanda as Director
16 July 2019
Resigned Clemmey, Martin as Director
30 April 2019
Appointed Phillips, Sarah Louise as Director
30 April 2019
Resigned Petersen, Lynn as Director
19 July 2017
Appointed Clemmey, Martin as Director
19 July 2017
Resigned Blackford, Christine Ann as Director
19 June 2013
Appointed Blackford, Christine Ann as Director
5 April 2013
Resigned Evans, Gillian Sandra as Secretary
25 September 2012
Appointed Petersen, Lynn as Director
25 September 2012
Resigned Cory, Graham Michael, Dr as Director
27 May 2004
Appointed Cory, Graham Michael, Dr as Director
27 May 2004
Resigned Driver, Katherine Isabel as Director
2 April 2001
Resigned George, Janet as Director
2 April 2001
Appointed Driver, Katherine Isabel as Director
8 July 2000
Resigned Davies, Hywel William as Director
8 July 2000
Appointed Evans, Gillian Sandra as Secretary
8 July 2000
Appointed George, Janet as Director
8 July 2000
Resigned George, Janet as Secretary
1 August 1999
Resigned Franklin, Michael Clarke as Secretary
1 August 1999
Appointed George, Janet as Secretary
10 July 1998
Resigned Grieves, David as Director
10 July 1998
Appointed Davies, Hywel William as Director
28 January 1998
Appointed Grieves, David as Director
28 January 1998
29 June 1994
Resigned Allen, Michael Martin as Director
29 June 1994
29 June 1994
Appointed Franklin, Michael Clarke as Secretary
29 June 1994
8 October 1991
Resigned Lusk, Geoffrey David as Secretary
8 October 1991
Appointed Allen, Michael Martin as Director
8 October 1991
8 October 1991
Resigned Bohn, John Christopher as Director
8 October 1991
Resigned Roberts, Vaughan Moore as Director
8 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
4 October 1991
Appointed Lusk, Geoffrey David as Secretary
4 October 1991
Appointed Bohn, John Christopher as Director
4 October 1991
Appointed Roberts, Vaughan Moore as Director
11 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 00444742

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The British Horse Society (Trading Company) Limited This company Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025
18 March 2026Confirmation statement with no updates14 March 2026
17 March 2026Director's details changed
15 September 2025Termination of appointment of a director
15 September 2025Appointment of a director
Show all 143 filings

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