Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE BRITISH BLOODSTOCK AGENCY LIMITED
Company Information for

THE BRITISH BLOODSTOCK AGENCY LIMITED

LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE,
Company Registration Number
02795794
Private Limited Company
Active

Company Overview

About The British Bloodstock Agency Ltd
THE BRITISH BLOODSTOCK AGENCY LIMITED was founded on 1993-03-04 and has its registered office in Newmarket. The organisation's status is listed as "Active". The British Bloodstock Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BRITISH BLOODSTOCK AGENCY LIMITED
 
Legal Registered Office
LUSHINGTON HOUSE
119 HIGH STREET
NEWMARKET
SUFFOLK
CB8 9AE
Other companies in CB8
 
Telephone01638665021
 
Previous Names
THE BRITISH BLOODSTOCK AGENCY (U.K.) LIMITED26/10/2010
Filing Information
Company Number 02795794
Company ID Number 02795794
Date formed 1993-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106145353  
Last Datalog update: 2024-01-05 10:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRITISH BLOODSTOCK AGENCY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE BRITISH BLOODSTOCK AGENCY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LIONEL WILLIAM FRISBY
 Director 2010-10-18
EVA KIRSTEN ELISABET RAUSING
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DORIAN FENHALLS
 Director 2010-08-11 2010-10-18
MANCHESTER SQUARE REGINTRARS LIMITED
 Company Secretary 2006-03-06 2010-08-11
MICHAEL ANTONY GADSBY PEET
 Director 2006-03-06 2010-08-11
MARTIN ALDWYN PERCIVAL
 Director 1997-04-14 2007-12-21
SIMON SLATER GEORGE HAYES
 Company Secretary 2002-02-28 2006-03-06
SIMON SLATER GEORGE HAYES
 Director 2001-07-06 2006-03-06
ROSS GEORGE REASON
 Director 2001-07-11 2006-01-25
IAN COWIE
 Company Secretary 1995-04-10 2002-02-28
IAN COWIE
 Director 1997-04-14 2002-02-28
KEVIN MARK NEEDHAM
 Director 1995-04-01 2001-11-05
RICHARD LIONEL WILLIAM FRISBY
 Director 1997-04-14 2001-08-17
JOSLIN RICHARD COLLINS
 Director 1993-04-16 2001-08-03
JOHN HENRY PETER SEBASTIAN BEALE LEWIS
 Director 1993-04-16 2001-07-07
SIMON JOHN MORLEY
 Director 1993-04-16 2001-06-30
ANTHONY ROBERT BROMLEY
 Director 2000-04-12 2001-06-25
WILLIAM DAVID CAPPER MINTON
 Director 1995-04-01 2001-06-25
CHARLES ALEXANDER HAMILTON
 Director 1996-04-01 2001-06-08
JAMES ANTHONY JOHN BEAZLEY
 Director 1997-09-25 2001-04-18
CHRISTOPHER ROLAND PHILIPSON
 Director 1993-04-16 2001-03-27
BECKETT
 Director 1993-04-16 1999-01-31
COLIN HERBERT BOTHWAY
 Director 1995-02-01 1999-01-31
JOHN EDWARD HARVEY-BARNES
 Director 1993-04-16 1997-09-25
PHILIP FRANKLAND PAYNE-GALLWEY
 Director 1993-04-16 1996-11-30
PETER CHRISTOPHER BICKMORE
 Director 1993-04-16 1996-03-31
JOHN EDWARD HARVEY-BARNES
 Company Secretary 1993-04-16 1995-04-10
JAMES EDWARD MARSHALL
 Director 1993-04-16 1995-03-31
GLYNNE STANFIELD
 Company Secretary 1993-03-04 1993-04-16
BRIAN MARSHALL
 Nominated Director 1993-03-04 1993-04-16
GLYNNE STANFIELD
 Director 1993-03-04 1993-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LIONEL WILLIAM FRISBY LAW 2481 LIMITED Director 2010-10-18 CURRENT 2010-07-26 Dissolved 2015-12-22
RICHARD LIONEL WILLIAM FRISBY BBA (2010) LIMITED Director 2010-10-08 CURRENT 2010-10-08 Liquidation
RICHARD LIONEL WILLIAM FRISBY BEECHCLIFF LIMITED Director 2008-10-30 CURRENT 1989-06-05 Active
RICHARD LIONEL WILLIAM FRISBY NATIONAL HORSERACING MUSEUM(THE) Director 2008-04-17 CURRENT 1981-10-16 Active
RICHARD LIONEL WILLIAM FRISBY RICHARD FRISBY BLOODSTOCK LTD Director 2001-08-17 CURRENT 2001-08-17 Active
EVA KIRSTEN ELISABET RAUSING ORCHARD BLOODSTOCK LIMITED Director 2018-03-27 CURRENT 2012-08-08 Active
EVA KIRSTEN ELISABET RAUSING BBA (2010) LIMITED Director 2010-11-15 CURRENT 2010-10-08 Liquidation
EVA KIRSTEN ELISABET RAUSING LAW 2481 LIMITED Director 2010-10-18 CURRENT 2010-07-26 Dissolved 2015-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-12-04Change of details for Miss Eva Kirsten Elisabet Rausing as a person with significant control on 2022-11-28
2023-12-04Change of details for Mr Richard Lionel William Frisby as a person with significant control on 2022-11-28
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA KIRSTEN ELISABET RAUSING
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM Richmond House 127 High Street Newmarket Suffolk CB8 9AE
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-31AR0114/12/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-16AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-13AR0114/12/10 ANNUAL RETURN FULL LIST
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/10 FROM 9 South Street London W1K 2XA
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-28AP01DIRECTOR APPOINTED EVA KIRSTEN ELISABETH RAUSING
2010-10-28AP01DIRECTOR APPOINTED RICHARD LIONEL WILLIAM FRISBY
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FENHALLS
2010-10-26RES15CHANGE OF NAME 18/10/2010
2010-10-26CERTNMCompany name changed the british bloodstock agency (U.K.) LIMITED\certificate issued on 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGINTRARS LIMITED
2010-08-19AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-08-19AP01DIRECTOR APPOINTED MR RICHARD DORIAN FENHALLS
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GADSBY PEET
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 117 HIGH STREET NEWMARKET SUFFOLK CB8 9WL
2010-08-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-11GAZ1FIRST GAZETTE
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-06AR0114/12/09 FULL LIST
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGINTRARS LIMITED / 01/10/2009
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-10AUDAUDITOR'S RESIGNATION
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 16 BLACK BEAR COURT NEWMARKET SUFFOLK CB8 9AF
2008-01-09363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-09288bDIRECTOR RESIGNED
2007-09-26363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-02-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-22363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-29363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-14363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: QUEENSBERRY HOUSE HIGH STREET NEWMARKET SUFFOLK CB8 9WP
2002-03-06288aNEW SECRETARY APPOINTED
2002-03-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288bDIRECTOR RESIGNED
2002-01-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-06288bDIRECTOR RESIGNED
2001-08-09288bDIRECTOR RESIGNED
2001-07-12288bDIRECTOR RESIGNED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BRITISH BLOODSTOCK AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against THE BRITISH BLOODSTOCK AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-04-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRITISH BLOODSTOCK AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of THE BRITISH BLOODSTOCK AGENCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

THE BRITISH BLOODSTOCK AGENCY LIMITED owns 1 domain names.

bba.co.uk  

Trademarks
We have not found any records of THE BRITISH BLOODSTOCK AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRITISH BLOODSTOCK AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE BRITISH BLOODSTOCK AGENCY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE BRITISH BLOODSTOCK AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE BRITISH BLOODSTOCK AGENCY LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRITISH BLOODSTOCK AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BRITISH BLOODSTOCK AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB8 9AE