About

Registered Number: 02032201
Date of Incorporation: 27/06/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Lower Tredenham, Lanivet, Bodmin, Cornwall, PL30 5HL

 

Established in 1986, British Warm-blood Horses Company Ltd have registered office in Bodmin, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the British Warm-blood Horses Company Ltd. Wason, Susan Elaine, Crowden, Lynn, Mathews-griffiths, Jeanette Catherine, Wallin, Deborah are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WASON, Susan Elaine 26 November 2003 - 1
MATHEWS-GRIFFITHS, Jeanette Catherine 01 December 1992 24 November 2003 1
WALLIN, Deborah N/A 20 February 2004 1
Secretary Name Appointed Resigned Total Appointments
CROWDEN, Lynn 26 November 2003 23 December 2010 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 January 2011
TM02 - Termination of appointment of secretary 23 December 2010
AA - Annual Accounts 06 December 2010
AD01 - Change of registered office address 02 December 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 03 January 2008
363a - Annual Return 07 February 2007
AA - Annual Accounts 06 January 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 02 February 2006
363s - Annual Return 17 February 2005
AA - Annual Accounts 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
363s - Annual Return 27 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 21 May 2003
287 - Change in situation or address of Registered Office 29 April 2003
287 - Change in situation or address of Registered Office 29 April 2003
287 - Change in situation or address of Registered Office 25 April 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 13 February 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 11 December 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 25 October 1995
RESOLUTIONS - N/A 20 July 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 23 December 1992
288 - N/A 23 December 1992
AA - Annual Accounts 03 November 1992
288 - N/A 12 March 1992
363b - Annual Return 12 March 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
AA - Annual Accounts 25 November 1991
AUD - Auditor's letter of resignation 10 April 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 08 January 1991
AA - Annual Accounts 18 May 1990
AA - Annual Accounts 21 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1989
363 - Annual Return 11 September 1989
RESOLUTIONS - N/A 27 January 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
CERTINC - N/A 27 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.