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Home > England & Wales Companies > BADMINTON HORSE TRIALS LTD
Company Information for

BADMINTON HORSE TRIALS LTD

THE ESTATE OFFICE, BADMINTON, GLOUCESTERSHIRE, GL9 1DD,
Company Registration Number
03270324
Private Limited Company
Active

Company Overview

About Badminton Horse Trials Ltd
BADMINTON HORSE TRIALS LTD was founded on 1996-10-28 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Badminton Horse Trials Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BADMINTON HORSE TRIALS LTD
 
Legal Registered Office
THE ESTATE OFFICE
BADMINTON
GLOUCESTERSHIRE
GL9 1DD
Other companies in GL9
 
Filing Information
Company Number 03270324
Company ID Number 03270324
Date formed 1996-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681722819  
Last Datalog update: 2024-03-06 14:43:06
Primary Source:Companies House
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Company Officers of BADMINTON HORSE TRIALS LTD

Current Directors
Officer Role Date Appointed
EDWARD HUGH THOMAS
 Company Secretary 2001-02-14
HENRY JOHN FITZROY SOMERSET
 Director 1996-11-04
EDWARD HUGH THOMAS
 Director 2000-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HARDING DRING
 Company Secretary 2000-03-31 2001-02-14
SIMON HARDING DRING
 Director 2000-03-31 2001-02-14
RICHARD GEORGE WOOD
 Company Secretary 1996-11-04 2000-03-31
RICHARD GEORGE WOOD
 Director 1996-11-04 2000-03-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-10-28 1996-11-04
COMBINED NOMINEES LIMITED
 Nominated Director 1996-10-28 1996-11-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-10-28 1996-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JOHN FITZROY SOMERSET SWANGROVE ESTATES LIMITED Director 1991-06-05 CURRENT 1960-06-22 Active
HENRY JOHN FITZROY SOMERSET SWANGROVE HOLDINGS LIMITED Director 1990-06-05 CURRENT 1963-01-23 Active
EDWARD HUGH THOMAS CAPLAPOINT ESTATES LIMITED Director 2001-11-21 CURRENT 2001-03-16 Active
EDWARD HUGH THOMAS CAPLAPOINT INVESTMENTS LIMITED Director 1999-06-11 CURRENT 1959-02-05 Active
EDWARD HUGH THOMAS CENTRAL AND RESIDENTIAL PROPERTIES LIMITED Director 1999-06-11 CURRENT 1960-01-12 Active
EDWARD HUGH THOMAS LEES FARM LIMITED Director 1997-11-07 CURRENT 1997-11-07 Active
EDWARD HUGH THOMAS NOTFUN LIMITED Director 1996-11-28 CURRENT 1996-05-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-02-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2021-12-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-06-22PSC04Change of details for Mr Christopher Harold Smith as a person with significant control on 2021-01-01
2021-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARALD SMITH
2021-06-22PSC07CESSATION OF JULIAN RICHARD WHATELY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032703240001
2021-02-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-01-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH THOMAS
2020-01-14TM02Termination of appointment of Edward Hugh Thomas on 2020-01-14
2020-01-14AP03Appointment of Mr Andrew Edward Tucker as company secretary on 2020-01-14
2020-01-14AP01DIRECTOR APPOINTED MRS JANE FERELITH TUCKWELL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-02-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-24AD03Registers moved to registered inspection location of Horse Trials Office High Street Badminton Glos GL9 1DF
2014-10-24AD02Register inspection address changed to Horse Trials Office High Street Badminton Glos GL9 1DF
2014-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0118/10/13 ANNUAL RETURN FULL LIST
2013-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-22AR0118/10/12 ANNUAL RETURN FULL LIST
2012-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-24AR0118/10/11 ANNUAL RETURN FULL LIST
2011-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-10-18AR0118/10/10 ANNUAL RETURN FULL LIST
2010-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-11-16AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN FITZROY SOMERSET / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH THOMAS / 01/10/2009
2009-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-11-05363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-16363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-01363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-08363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-22363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-26363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-01363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-24363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-08363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-18288aNEW DIRECTOR APPOINTED
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-10363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-02363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-17363sRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-01-25225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
1996-12-0288(2)RAD 06/11/96--------- £ SI 1@1=1 £ IC 999/1000
1996-11-08287REGISTERED OFFICE CHANGED ON 08/11/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-08288bDIRECTOR RESIGNED
1996-11-08288aNEW DIRECTOR APPOINTED
1996-11-0888(2)RAD 05/11/96--------- £ SI 998@1=998 £ IC 1/999
1996-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to BADMINTON HORSE TRIALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BADMINTON HORSE TRIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BADMINTON HORSE TRIALS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADMINTON HORSE TRIALS LTD

Intangible Assets
Patents
We have not found any records of BADMINTON HORSE TRIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BADMINTON HORSE TRIALS LTD
Trademarks
We have not found any records of BADMINTON HORSE TRIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADMINTON HORSE TRIALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as BADMINTON HORSE TRIALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BADMINTON HORSE TRIALS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADMINTON HORSE TRIALS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BADMINTON HORSE TRIALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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