FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED
Overview
| Company Name | FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01356417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED located?
| Registered Office Address | 115c Milton Road Cambridge CB4 1XE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Lionel Frisby on Apr 30, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Director's details changed for Oliver James Gaisford-St Lawrence on Apr 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Luke Lillingston on Apr 17, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Marsden Ivan Howson as a director on May 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Richard Martin Lloyd as a director on May 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Peter Coleman as a director on May 02, 2019 | 2 pages | AP01 | ||
Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Appointment of Ms Louise Mary Kemble as a director on May 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Eugene Mead as a director on May 03, 2018 | 1 pages | TM01 | ||
Who are the officers of FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMBLE, Louise Mary | Secretary | Horton Road Denton NN7 1DY Northampton The Elms Stud United Kingdom | 246357200001 | |||||||
| BROMLEY, Anthony Robert | Director | 21 The Green Tuddenham St Mary IP28 6SD Bury St Edmunds Suffolk | England | British | 59284490001 | |||||
| BROWN, Richard Guy Whitney | Director | Rous Road CB8 8DL Newmarket 6a Suffolk United Kingdom | England | British | 107435480004 | |||||
| COLEMAN, Matthew Peter | Director | Queensberry Road CB8 9AU Newmarket Somerville Rooms England | England | British | 269625400001 | |||||
| DONALD, Alastair Charles | Director | High Street RG17 0NL Hungerford Kennet House 19 Berkshire England | England | British | 157704160002 | |||||
| FRISBY, Richard Lionel William | Director | Richmond House High Street CB8 9AE Newmarket Suffolk | England | British | 81781960001 | |||||
| GAISFORD-ST LAWRENCE, Oliver James | Director | Steeplechase Hundon CO10 8EN Sudbury Hill House Suffolk England | United Kingdom | Irish | 121984550003 | |||||
| KEMBLE, Louise Mary | Director | 115c Milton Road Cambridge CB4 1XE | United Kingdom | British | 70961280002 | |||||
| LILLINGSTON, Luke | Director | Ranelagh Gardens SW6 3PA London 13 Hurlingham Studios England | Ireland | Irish | 198134190001 | |||||
| LLOYD, James Richard Martin | Director | 115c Milton Road Cambridge CB4 1XE | England | British | 169800590001 | |||||
| REDVERS, David John Luke | Director | & Stud Gloucester Road Hartpury GL19 3BG Gloucester Tweenhills Farm United Kingdom | England | British | 45513250003 | |||||
| BEALE, Frank Maurice, Lieutenant Colonel | Secretary | The Old Brewery Hampton Street GL8 8PG Tetbury Gloucestershire | British | 16048420001 | ||||||
| MARSHALL, James Edward | Secretary | Greenmeadows, High Street Great Chesterford CB10 1PL Saffron Walden Essex | British | 34057270002 | ||||||
| MEAD, Andrew Eugene | Secretary | Cuttings 9 Paddocks Drive CB8 9BE Newmarket Suffolk | British | 37467580001 | ||||||
| ALLAN, David George Walters | Director | Blackthorn House Pyrford Road KT14 6QY West Byfleet Surrey | United Kingdom | British | 3052890001 | |||||
| BEAZLEY, James Anthony John | Director | Appleacre House Church Lane, Cheveley CB8 9DJ Newmarket Suffolk | British | 78857730001 | ||||||
| BECKETT, Lord | Director | Hurstcroft Market Street Fordham CB7 5LQ Ely Cambridgeshire | British | 31239490001 | ||||||
| BULLARD, Samuel Robert | Director | Mill Farm Higham IP28 6NZ Bury St Edmunds Suffolk | England | British | 31339710003 | |||||
| CAMERON, Susan Elizabeth | Director | 44 Conway Road N15 3BA London | British | 29866910004 | ||||||
| EDMEADES, William James | Director | Fairwinter Farm Singleborough MK17 0RB Great Horwood Buckinghamshire | England | British | 73466090002 | |||||
| GOFF, Robert Thomas Alexander | Director | Manor Barn The Street Dalham CB8 8TF Newmarket Suffolk | England | British | 76853740001 | |||||
| HOWSON, Geoffrey Marsden Ivan | Director | Long Barrow Farmington GL54 3NQ Cheltenham Gloucestershire | United Kingdom | British | 80686440001 | |||||
| LAMB, Jill | Director | Chapel Lodge Chapel Row, Ashley CB8 9ED Newmarket Suffolk | British | 70299790001 | ||||||
| MCKEEVER, John Peter Hubert | Director | 7 Black Bear Court High Street CB8 9AF Newmarket Suffolk | Irish | 34832980005 | ||||||
| MEAD, Andrew Eugene | Director | Cuttings 9 Paddocks Drive CB8 9BE Newmarket Suffolk | United Kingdom | British | 37467580001 | |||||
| PAYNE-GALLWEY, Philip Frankland, Sir | Director | The Little House Boxford RG20 8DP Newbury Berkshire | British | 34057250003 | ||||||
| PRITCHARD-GORDON, Grant Simon | Director | Wickhambrook CB8 8UT Newmarket Badgers Barn Suffolk United Kingdom | United Kingdom | British | 151385660002 | |||||
| WADHAM, Justin John Wyndham | Director | Trainers House Moulton Paddocks CB8 7PJ Newmarket | United Kingdom | British | 108713720001 | |||||
| WARREN, John Frederick Rufus | Director | Highclere Stud Burghclere RG20 9LT Newbury Berkshire | England | British | 92989480002 | |||||
| WARREN, John Frederick Rufus | Director | Highclere Stud Burghclere RG20 9LT Newbury Berkshire | England | British | 92989480002 | |||||
| WEBBER, Paul Richard | Director | Crossways 23 The Avenue CB8 9AA Newmarket Suffolk | British | 46759300001 |
What are the latest statements on persons with significant control for FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0