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BERMUDA BLOODSTOCK LIMITED

BERMUDA BLOODSTOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERMUDA BLOODSTOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13757913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BERMUDA BLOODSTOCK LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is BERMUDA BLOODSTOCK LIMITED located?

    Registered Office Address
    Suite I Windrush Court
    Abingdon Business Park
    OX14 1SY Abingdon
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERMUDA BLOODSTOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BERMUDA BLOODSTOCK LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for BERMUDA BLOODSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		6 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Julia Mathias on Jan 16, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Ambassador Secretaries Limited as a secretary on Nov 22, 2021

    		2 pagesAP04

    Notification of Christopher Simon Scupham as a person with significant control on May 17, 2022

    		2 pagesPSC01

    Change of details for Mr Timothy George Pearson-Burton as a person with significant control on Jan 11, 2023

    		2 pagesPSC04

    Notification of Timothy George Pearson-Burton as a person with significant control on Nov 22, 2021

    		2 pagesPSC01

    Termination of appointment of Ambassador Secretaries Limited as a secretary on Nov 22, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Ledger as a director on May 17, 2022

    		1 pagesTM01

    Appointment of Mr Christopher Simon Scupham as a director on May 17, 2022

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2021

    Statement of capital on Nov 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BERMUDA BLOODSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBASSADOR SECRETARIES LIMITED
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		Secretary
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    Legal FormOVERSEAS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number9485
    		304109940001
    MATHIAS, Julia Hilson
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		Director
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		MonacoBritish289752150001
    PEARSON-BURTON, Timothy George
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		Director
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		FranceBritish,French253063650001
    SCUPHAM, Christopher Simon
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		Director
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		BermudaBritish296053690001
    AMBASSADOR SECRETARIES LIMITED
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		Secretary
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    Legal FormOVERSEAS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration NumberFC037353
    		289752140001
    LEDGER, Ian Fred
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		Director
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		MonacoBritish66979330013
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Simon Scupham
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		May 17, 2022
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		No
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Julia Hilson Mathias
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		Nov 22, 2021
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy George Pearson-Burton
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		Nov 22, 2021
    17 Avenue De La Costa
    MC98 003 Bp 167
    C/O Landmark Management S.A.M
    Monaco
    		No
    Nationality: British,French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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