BREEDLINE SERVICES LIMITED
Overview
| Company Name | BREEDLINE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05158868 |
| 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 BREEDLINE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BREEDLINE SERVICES LIMITED located?
| Registered Office Address | The British Simmental Cattle Society National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREEDLINE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BREEDLINE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for BREEDLINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Mark Donnelly as a director on Oct 22, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Michael Andrew Barlow as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Stewart Stronach as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Green as a director on Oct 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of The British Simmental Cattle Society Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of BREEDLINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Michael Andrew | Director | Ulnes Walton Lane PR26 8LT Leyland Four Oaks Lancashire England | England | British | 97160200002 | |||||
| STRONACH, William Stewart | Director | Farm AB55 5QH Keith Maisley Banffshire Scotland | Scotland | British | 220359070001 | |||||
| ROBERTS, Sara | Secretary | Upper Cwm Cottage Little Dewchurch HR2 6PS Hereford Herefordshire | British | 93572720001 | ||||||
| ROWBOTHAM, Claire | Secretary | Vine Cottage Main Street Hunningham CV33 9DY Leamington Spa Warwickshire | British | 108601000001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| DONNELLY, David Mark | Director | Moss Lane Hulland Ward DE6 3FB Ashbourne Atlow House Derbyshire | United Kingdom | British | 24593740001 | |||||
| DYKES, John | Director | Slipperfield House EH46 7AA West Linton Peeblesshire | Scotland | British | 237412220001 | |||||
| EVANS, Kevitt Henry | Director | Green Farm Rowington CV35 7DD Warwick Warwickshire | British | 93947340001 | ||||||
| GREEN, Iain | Director | Garmouth IV32 7NN Fochabers Corskie Moray | United Kingdom | British | 57936380001 | |||||
| MARTINDALE, Christopher William | Director | Coedfa Mount Bradford Lane St. Martins SY11 3HQ Oswestry Shropshire | England | British | 87930460001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of BREEDLINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The British Simmental Cattle Society Ltd | Apr 06, 2016 | Stoneleigh Park CV8 2LG Kenilworth National Agricultural Centre Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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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