About

Registered Number: 04697693
Date of Incorporation: 13/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ,

 

Having been setup in 2003, B.M. Equine Services Ltd has its registered office in Horsham, West Sussex, it's status in the Companies House registry is set to "Active". B.M. Equine Services Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENZIES, Bruce James 13 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 19 March 2018
CH01 - Change of particulars for director 19 March 2018
CH03 - Change of particulars for secretary 19 March 2018
PSC04 - N/A 19 March 2018
CH01 - Change of particulars for director 19 March 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 15 September 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 08 April 2014
CH01 - Change of particulars for director 08 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 22 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2006
353 - Register of members 22 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 April 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 13 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.