Equestrian Bookfair Ltd

Active05683306 Private limited company
Incorporated
22 January 2006 (20 years)
Industry
Retail sale via stalls and markets of other goods (47890)
Directors
Philip Shaun Mccallion
Owned by
Philip Shaun Mccallion
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 12 Silver Street
Reeth
Richmond
DL11 6SP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
British
Born March 1987 (39)
Broome, Andrea Georgina
Secretary · Appointed 25 January 2006
British
Mccallion, Philip Shaun
Director · Appointed 25 January 2006
British
Born April 1947 (79)
Officer history (2 former)
26 August 2025
Appointed Fawcett, Jane Elizabeth Metcalfe as Director
25 January 2006
Appointed Broome, Andrea Georgina as Secretary
25 January 2006
Appointed Mccallion, Philip Shaun as Director
23 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Philip Shaun Mccallion
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1947 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates22 January 2026
8 October 2025Director's details changed
25 September 2025Total exemption full accounts31 January 2025
25 September 2025Appointment of a director
25 February 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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