BRITISH EQUESTRIAN FEDERATION

Abbey Park Abbey Park, Kenilworth, CV8 2RH, Warwickshire
StatusACTIVE
Company No.03174767
Category
Incorporated19 Mar 1996
Age28 years, 1 month, 29 days
JurisdictionEngland Wales

SUMMARY

BRITISH EQUESTRIAN FEDERATION is an active with number 03174767. It was incorporated 28 years, 1 month, 29 days ago, on 19 March 1996. The company address is Abbey Park Abbey Park, Kenilworth, CV8 2RH, Warwickshire.



Company Fillings

Change person director company with change date

Date: 10 Apr 2024

Action Date: 10 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-10

Officer name: Ms Naomi Howgate

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Resolution

Date: 04 Apr 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 04 Apr 2024

Category: Incorporation

Type: MA

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Confirmation statement with no updates

Date: 21 Mar 2024

Action Date: 19 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-19

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Appoint person director company with name date

Date: 08 Dec 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-11-01

Officer name: Mrs Claire Elaine Moir

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Appoint person director company with name date

Date: 01 Dec 2023

Action Date: 01 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-12-01

Officer name: Mr Daniel Mensah

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Termination director company with name termination date

Date: 01 Dec 2023

Action Date: 30 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-30

Officer name: Mark Andrew Jeffreys

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Appoint person director company with name date

Date: 21 Nov 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-11-01

Officer name: Ms Suzanna Jan Anslow

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Termination director company with name termination date

Date: 21 Nov 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Julie Claire Williams

Termination date: 2023-11-01

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Termination director company with name termination date

Date: 21 Nov 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lisse-Lotte Lotte Olsen

Termination date: 2023-11-01

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Accounts with accounts type small

Date: 14 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 23 Mar 2023

Action Date: 19 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-19

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Change person director company with change date

Date: 18 Jan 2023

Action Date: 18 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Naomi Howgate

Change date: 2023-01-18

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Appoint person director company with name date

Date: 15 Dec 2022

Action Date: 03 Dec 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-12-03

Officer name: Ms Naomi Howgate

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Termination director company with name termination date

Date: 15 Dec 2022

Action Date: 02 Dec 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-12-02

Officer name: Jess Cook

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Appoint person director company with name date

Date: 29 Nov 2022

Action Date: 01 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-11-01

Officer name: Jane Domhill

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Termination director company with name termination date

Date: 29 Nov 2022

Action Date: 31 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christine Ann Blackford

Termination date: 2022-10-31

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Change person director company with change date

Date: 09 Nov 2022

Action Date: 08 Nov 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-11-08

Officer name: Ms Lisse-Lotte Lotte Olsen

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Accounts with accounts type small

Date: 26 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 01 Apr 2022

Action Date: 19 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-19

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Appoint person director company with name date

Date: 02 Feb 2022

Action Date: 01 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-02-01

Officer name: Ms Alison Anne Rankin Frost

Documents

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Memorandum articles

Date: 17 Jan 2022

Category: Incorporation

Type: MA

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Resolution

Date: 17 Jan 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 14 Jan 2022

Action Date: 01 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Roly Alan Owers

Appointment date: 2022-01-01

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Memorandum articles

Date: 16 Dec 2021

Category: Incorporation

Type: MA

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Appoint person director company with name date

Date: 02 Dec 2021

Action Date: 01 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Therese Lynn Miller

Appointment date: 2021-11-01

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Termination director company with name termination date

Date: 02 Dec 2021

Action Date: 23 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-23

Officer name: James Barry Johnson

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Accounts with accounts type small

Date: 28 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Appoint person director company with name date

Date: 04 Jun 2021

Action Date: 26 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-26

Officer name: Mr John Alexander Troiano

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Appoint person director company with name date

Date: 04 Jun 2021

Action Date: 26 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Alison Stephanie Rose Wallace

Appointment date: 2021-05-26

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Termination director company with name termination date

Date: 01 Jun 2021

Action Date: 26 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kevan Taylor

Termination date: 2021-05-26

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Termination director company with name termination date

Date: 01 Jun 2021

Action Date: 26 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Timothy David Holderness-Roddam

Termination date: 2021-05-26

Documents

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Termination director company with name termination date

Date: 01 Jun 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-05-06

Officer name: Julia Ann Biddle

Documents

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Confirmation statement with no updates

Date: 22 Mar 2021

Action Date: 19 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-19

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Appoint person director company with name date

Date: 03 Mar 2021

Action Date: 01 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-03-01

Officer name: Mr Athelstane Quintin, David Cornforth

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Termination director company with name termination date

Date: 03 Mar 2021

Action Date: 02 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-12-02

Officer name: Jane Vera Mary Hastie

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Termination director company with name termination date

Date: 03 Mar 2021

Action Date: 01 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-10-01

Officer name: Sarah Broughton

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Accounts with accounts type small

Date: 07 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Appoint person secretary company with name date

Date: 04 May 2020

Action Date: 22 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Lynne Frances Bailey

Appointment date: 2020-04-22

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Termination secretary company with name termination date

Date: 04 May 2020

Action Date: 22 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-04-22

Officer name: Sarah Louise Bunting

Documents

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Confirmation statement with no updates

Date: 25 Mar 2020

Action Date: 19 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-19

Documents

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Appoint person director company with name date

Date: 08 Nov 2019

Action Date: 01 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Andrew Jeffreys

Appointment date: 2019-11-01

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Appoint person director company with name date

Date: 08 Oct 2019

Action Date: 07 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-10-07

Officer name: Mr Malcolm Wharton

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Termination director company with name termination date

Date: 07 Oct 2019

Action Date: 07 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-10-07

Officer name: Mohamed Elsarky

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Accounts with accounts type audited abridged

Date: 29 Aug 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Memorandum articles

Date: 06 Aug 2019

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 06 Aug 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Termination director company with name termination date

Date: 29 May 2019

Action Date: 22 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martyn Kevin Wilks

Termination date: 2019-05-22

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Confirmation statement with no updates

Date: 20 Mar 2019

Action Date: 19 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-19

Documents

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Accounts with accounts type audited abridged

Date: 07 Aug 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Appoint person director company with name date

Date: 24 Apr 2018

Action Date: 05 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mohamed Elsarky

Appointment date: 2018-04-05

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Termination director company with name termination date

Date: 18 Apr 2018

Action Date: 05 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-04-05

Officer name: Edmond William Warner

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Confirmation statement with no updates

Date: 22 Mar 2018

Action Date: 19 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-19

Documents

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Appoint person director company with name date

Date: 21 Feb 2018

Action Date: 31 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sarah Broughton

Appointment date: 2018-01-31

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Appoint person director company with name date

Date: 21 Feb 2018

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Timothy David Holderness-Roddam

Appointment date: 2017-10-30

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Appoint person director company with name date

Date: 15 Feb 2018

Action Date: 31 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martyn Kevin Wilks

Appointment date: 2018-01-31

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Termination director company with name termination date

Date: 15 Feb 2018

Action Date: 31 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-01-31

Officer name: Deborah Jane Smith

Documents

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Termination director company with name termination date

Date: 15 Feb 2018

Action Date: 31 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-01-31

Officer name: Mark Andrew Jeffreys

Documents

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Memorandum articles

Date: 05 Dec 2017

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 24 Nov 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Appoint person director company with name date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Jessica Cook

Appointment date: 2017-10-30

Documents

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Appoint person director company with name date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Edmond William Warner

Appointment date: 2017-10-30

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Appoint person director company with name date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kevan Taylor

Appointment date: 2017-10-30

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Appoint person director company with name date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-10-30

Officer name: Ms Julie Claire Williams

Documents

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Appoint person director company with name date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-10-30

Officer name: Dr James Barry Johnson

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Appoint person director company with name date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Lisse-Lotte Olsen

Appointment date: 2017-10-30

Documents

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Appoint person director company with name date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Christine Ann Blackford

Appointment date: 2017-10-30

Documents

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Appoint person director company with name date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-10-30

Officer name: Mrs Julia Ann Biddle

Documents

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Termination director company with name termination date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-10-30

Officer name: Tim David George Watson

Documents

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Termination director company with name termination date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joanne Mary Shaw

Termination date: 2017-10-30

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Termination director company with name termination date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Matthew William Mancini

Termination date: 2017-10-30

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Termination director company with name termination date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-10-30

Officer name: Sally Catherine Fleming

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Termination director company with name termination date

Date: 01 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alison Claire Joyce

Termination date: 2017-10-30

Documents

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Accounts with accounts type small

Date: 15 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Confirmation statement with updates

Date: 28 Mar 2017

Action Date: 19 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-19

Documents

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Appoint person director company with name date

Date: 19 Dec 2016

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Joanne Mary Shaw

Appointment date: 2016-11-30

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Appoint person director company with name date

Date: 16 Dec 2016

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-11-30

Officer name: Mrs Deborah Jane Smith

Documents

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Appoint person director company with name date

Date: 14 Dec 2016

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Alison Claire Joyce

Appointment date: 2016-11-30

Documents

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Termination director company with name termination date

Date: 13 Dec 2016

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicola Kavanagh

Termination date: 2016-11-30

Documents

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Appoint person director company with name date

Date: 13 Dec 2016

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Matthew William Mancini

Appointment date: 2016-11-30

Documents

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Termination director company with name termination date

Date: 13 Dec 2016

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Beth Jessica Maloney

Termination date: 2016-11-30

Documents

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Termination director company with name termination date

Date: 13 Dec 2016

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-11-30

Officer name: Diane Laura Whyte

Documents

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Termination director company with name termination date

Date: 13 Sep 2016

Action Date: 07 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-09-07

Officer name: Keith Ronald Morgan Taylor

Documents

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Accounts with accounts type small

Date: 22 Jul 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

Documents

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Change person director company with change date

Date: 21 Mar 2016

Action Date: 18 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mark Andrew Jeffreys

Change date: 2016-03-18

Documents

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Annual return company with made up date no member list

Date: 21 Mar 2016

Action Date: 19 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-19

Documents

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Change person secretary company with change date

Date: 21 Mar 2016

Action Date: 19 Mar 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-03-19

Officer name: Mrs Sarah Louise Bunting

Documents

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Change person director company with change date

Date: 18 Mar 2016

Action Date: 18 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-03-18

Officer name: Mrs Diane Laura Whyte

Documents

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Change person director company with change date

Date: 18 Mar 2016

Action Date: 18 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-03-18

Officer name: Dr Tim David George Watson

Documents

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Change person director company with change date

Date: 18 Mar 2016

Action Date: 18 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Keith Ronald Morgan Taylor

Change date: 2016-03-18

Documents

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Change person director company with change date

Date: 18 Mar 2016

Action Date: 18 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Beth Jessica Maloney

Change date: 2016-03-18

Documents

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Change person director company with change date

Date: 18 Mar 2016

Action Date: 18 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-03-18

Officer name: Mrs Nicola Kavanagh

Documents

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Change person director company with change date

Date: 18 Mar 2016

Action Date: 18 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-03-18

Officer name: Mrs Jane Vera Mary Hastie

Documents

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Change person director company with change date

Date: 18 Mar 2016

Action Date: 18 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Sally Fleming

Change date: 2016-03-18

Documents

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Accounts with accounts type full

Date: 14 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

Documents

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Annual return company with made up date no member list

Date: 27 Mar 2015

Action Date: 19 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-19

Documents

View document PDF

Resolution

Date: 19 Jan 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Accounts with accounts type full

Date: 15 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Appoint person director company with name

Date: 04 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Andrew Jeffreys

Documents

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Annual return company with made up date no member list

Date: 19 Mar 2014

Action Date: 19 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-19

Documents

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