Breeders Elite Studbook For Irish & European Sporthorses Ltd. in CROSSGAR

Breeders Elite Studbook For Irish & European Sporthorses Ltd. CROSSGAR

Founded in 2009, Breeders Elite Studbook For Irish & European Sporthorses, classified under reg no. NI072672 is an active company. Currently registered at 128 Ballynahinch Road BT30 9HU, Crossgar the company has been in the business for 15 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since June 27, 2013 Breeders Elite Studbook For Irish & European Sporthorses Ltd. is no longer carrying the name Studbook For Irish & European Sporthorses.

At present there are 3 directors in the the company, namely Hendrik M., Louise M. and Hendrik M.. In addition one secretary - Louise M. - is with the firm. As of 8 June 2024, there was 1 ex secretary - Dorothy K.. There were no ex directors.

Breeders Elite Studbook For Irish & European Sporthorses Ltd. Address / Contact

Office Address	128 Ballynahinch Road
Town	Crossgar
Post code	BT30 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI072672
Date of Incorporation	Wed, 20th May 2009
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (84 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Hendrik M.

Position: Director

Appointed: 01 July 2022

Louise M.

Position: Secretary

Appointed: 20 May 2009

Louise M.

Position: Director

Appointed: 20 May 2009

Hendrik M.

Position: Director

Appointed: 20 May 2009

Dorothy K.

Position: Secretary

Appointed: 20 May 2009

Resigned: 20 May 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Hendrick M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Louise M. This PSC has significiant influence or control over the company,.

Hendrick M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Louise M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Studbook For Irish & European Sporthorses	June 27, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	1 219	905	1 045	3 623	23 318	2 095	5 578
Current Assets	22 223	22 159	2 399	3 623	39 318	26 174	30 688
Debtors	21 004	21 254	1 354		16 000	24 079	25 110
Net Assets Liabilities	2 502	656		1 468	1 691	563	3 420
Other Debtors	10 504	10 504			16 000	24 079	25 110
Property Plant Equipment	3 311	2 814	2 392	2 033	1 728	2 107	1 476

Other
Accrued Liabilities	1 080	1 080	580	1 200	1 200	1 200	1 200
Accumulated Depreciation Impairment Property Plant Equipment	300	797	1 219	1 578	1 883	2 254	2 885
Average Number Employees During Period		2	2	2	2	2	2
Corporation Tax Payable	308	308			123	729	251
Creditors	14 099	9 112	3 713	4 188	37 828	25 789	27 293
Increase From Depreciation Charge For Year Property Plant Equipment		497		359	305	371	260
Net Current Assets Liabilities	13 290	6 954	-1 314	-565	37 791	24 245	29 237
Other Creditors	14 099	9 112	2 861		27 828	15 475	20 000
Property Plant Equipment Gross Cost	3 611		3 611	3 611	3 611	4 361
Total Assets Less Current Liabilities	16 601	9 768	1 078	1 468	39 519	26 352	30 713
Trade Debtors Trade Receivables	10 500	10 750	1 354
Other Remaining Borrowings					10 000	10 314	7 293
Total Additions Including From Business Combinations Property Plant Equipment						750

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 31, 2024 filed on: 26th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 31, 2024 filed on: 26th, May 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
MR01	Registration of charge NI0726720002, created on May 23, 2023 filed on: 23rd, May 2023	mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates March 31, 2023 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 4th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 28th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 31, 2022 filed on: 2nd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 26th, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 3rd, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 6th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 16th, February 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 16th, February 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 17th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 5th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 31st, July 2017	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, July 2017	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2016 filed on: 3rd, June 2016	annual return	Free Download (20 pages)
SH01	Capital declared on June 3, 2016: 100.00 GBP	capital
CH01	On May 1, 2015 director's details were changed filed on: 3rd, June 2016	officers	Free Download (3 pages)
MR01	Registration of charge NI0726720001, created on March 11, 2016 filed on: 15th, March 2016	mortgage	Free Download (39 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 121 Ballynahinch Road Crossgar BT30 9HU to 128 Ballynahinch Road Crossgar Co Down BT30 9HU on June 16, 2015 filed on: 16th, June 2015	address	Free Download (2 pages)
CH01	On May 1, 2015 director's details were changed filed on: 16th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 31, 2015 filed on: 16th, June 2015	annual return	Free Download (13 pages)
CH03	On May 1, 2015 secretary's details were changed filed on: 16th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 14th, August 2014	accounts	Free Download (5 pages)
CH01	On November 1, 2013 director's details were changed filed on: 9th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2014: 100.00 GBP	capital
CH03	On November 29, 2013 secretary's details were changed filed on: 9th, April 2014	officers	Free Download (1 page)
CH01	On October 1, 2013 director's details were changed filed on: 9th, April 2014	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 9th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed studbook for irish & european sporthorses LIMITEDcertificate issued on 27/06/13 filed on: 27th, June 2013	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 25, 2013 filed on: 25th, June 2013	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from May 31, 2011 to November 30, 2011 filed on: 28th, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to May 20, 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
CH01	On February 1, 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 27th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 20, 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (5 pages)
296(NI)	On June 3, 2009 Change of dirs/sec filed on: 3rd, June 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2009	incorporation	Free Download (19 pages)

Breeders Elite Studbook For Irish & European Sporthorses Ltd. CROSSGAR

Breeders Elite Studbook For Irish & European Sporthorses Ltd. Address / Contact

Company Information / Profile

Company staff

Hendrik M.

Louise M.

Louise M.

Hendrik M.

Dorothy K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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