MARK AND EVA BLOODSTOCK LLP

MARK AND EVA BLOODSTOCK LLP

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

    Company NameMARK AND EVA BLOODSTOCK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC420672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MARK AND EVA BLOODSTOCK LLP located?

    Registered Office Address
    19 The Avenue
    CB8 9AA Newmarket
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK AND EVA BLOODSTOCK LLP?

    Previous Company Names
    Company NameFromUntil
    AVENUE BLOODSTOCK LLPJan 17, 2018Jan 17, 2018

    What are the latest accounts for MARK AND EVA BLOODSTOCK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARK AND EVA BLOODSTOCK LLP?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for MARK AND EVA BLOODSTOCK LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesLLCS01
    XDVWV30W

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA
    XDIV6928

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesLLCS01
    XCVWFJXM

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA
    XCJGNMWB

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesLLCS01
    XBWIDMI2

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA
    XBJUHU22

    Certificate of change of name

    Company name changed avenue bloodstock LLP\certificate issued on 27/07/22
    3 pagesCERTNM
    AB8UMYZE

    Change of name notice

    pagesLLNM01
    AB8UMYZE

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesLLCS01
    XAWIBWXU

    Total exemption full accounts made up to Mar 31, 2021

    1 pagesAA
    AAJXGS2H

    Registered office address changed from 33 the Avenue Newmarket Suffolk CB8 9AY to 19 the Avenue Newmarket CB8 9AA on Sep 01, 2021

    1 pagesLLAD01
    XAC40DHD

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesLLCS01
    X9WITA35

    Total exemption full accounts made up to Mar 31, 2020

    1 pagesAA
    A9J0T3KH

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesLLCS01
    X8X3ONXH

    Notification of Mark John Mcstay as a person with significant control on Jan 01, 2020

    2 pagesLLPSC01
    X8X3OO29

    Termination of appointment of John Patrick Ferguson as a member on Dec 29, 2019

    1 pagesLLTM01
    X8LIC44J

    Cessation of John Patrick Ferguson as a person with significant control on Dec 29, 2019

    1 pagesLLPSC07
    X8LIC3H8

    Appointment of Mrs Eva Mcstay as a member on Dec 23, 2019

    2 pagesLLAP01
    X8LIC377

    Total exemption full accounts made up to Mar 31, 2019

    1 pagesAA
    A8FH0GW3

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    1 pagesLLAA01
    X8DLXCRK

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesLLCS01
    X7XSSI0I

    Incorporation of a limited liability partnership

    23 pagesLLIN01
    A6XF6I83

    Who are the officers of MARK AND EVA BLOODSTOCK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSTAY, Eva
    Cardigan Street
    CB8 8HZ Newmarket
    21
    England
    LLP Designated Member
    Cardigan Street
    CB8 8HZ Newmarket
    21
    England
    England265677510001
    MCSTAY, Mark John
    The Avenue
    CB8 9AY Newmarket
    33
    Suffolk
    England
    LLP Designated Member
    The Avenue
    CB8 9AY Newmarket
    33
    Suffolk
    England
    England239174890001
    FERGUSON, John Patrick
    The Avenue
    CB8 9AY Newmarket
    33
    Suffolk
    England
    LLP Designated Member
    The Avenue
    CB8 9AY Newmarket
    33
    Suffolk
    England
    England21897800004

    Who are the persons with significant control of MARK AND EVA BLOODSTOCK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Mcstay
    The Avenue
    CB8 9AA Newmarket
    19
    England
    Jan 01, 2020
    The Avenue
    CB8 9AA Newmarket
    19
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    John Patrick Ferguson
    The Avenue
    CB8 9AY Newmarket
    33
    Suffolk
    England
    Jan 17, 2018
    The Avenue
    CB8 9AY Newmarket
    33
    Suffolk
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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