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BERKSHIRE BLOODSTOCK LIMITED

BERKSHIRE BLOODSTOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBERKSHIRE BLOODSTOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03837720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKSHIRE BLOODSTOCK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BERKSHIRE BLOODSTOCK LIMITED located?

    Registered Office Address
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKSHIRE BLOODSTOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for BERKSHIRE BLOODSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Change of details for Mr Graham John Bradley as a person with significant control on Jan 29, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Amanda Jane Bradley on Jan 29, 2021

    		2 pagesCH01

    Secretary's details changed for Mrs Amanda Jane Bradley on Jan 29, 2021

    		1 pagesCH03

    Director's details changed for Mr Graham John Bradley on Jan 29, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    		4 pagesCS01

    Notification of Graham John Bradley as a person with significant control on Sep 03, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 14, 2017

    		2 pagesPSC09

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Amanda Jane Bradley as a director on Jan 22, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BERKSHIRE BLOODSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Amanda Jane
    Rue Des Buis
    La Roche De Bord
    Vanzay
    7
    France
    		Secretary
    Rue Des Buis
    La Roche De Bord
    Vanzay
    7
    France
    		British66897650002
    BRADLEY, Amanda Jane
    Rue Des Buis
    La Roche De Bord
    Vanzay
    7
    France
    		Director
    Rue Des Buis
    La Roche De Bord
    Vanzay
    7
    France
    		United KingdomBritishDirector66897650003
    BRADLEY, Graham John
    Rue Des Buis
    La Roche De Bord
    Vanzay
    7
    France
    		Director
    Rue Des Buis
    La Roche De Bord
    Vanzay
    7
    France
    		FranceBritishBloodstock Agent31955430002
    B H COMPANY SECRETARIES LTD
    37 London Road
    RG14 1JL Newbury
    Berkshire
    		Secretary
    37 London Road
    RG14 1JL Newbury
    Berkshire
    		46237250004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKSHIRE BLOODSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Bradley
    Rue Des Buis
    La Roche De Bord
    Vanzay
    7
    France
    		Sep 03, 2017
    Rue Des Buis
    La Roche De Bord
    Vanzay
    7
    France
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BERKSHIRE BLOODSTOCK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 03, 2016Sep 03, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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