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Home > England & Wales Companies > BLUEHILLS RACING LIMITED
Company Information for

BLUEHILLS RACING LIMITED

SIXTH FLOOR, 27, QUEEN ANNE'S GATE, LONDON, SW1H 9BU,
Company Registration Number
06657126
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluehills Racing Ltd
BLUEHILLS RACING LIMITED was founded on 2008-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bluehills Racing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEHILLS RACING LIMITED
 
Legal Registered Office
SIXTH FLOOR, 27
QUEEN ANNE'S GATE
LONDON
SW1H 9BU
Other companies in SW1H
 
Filing Information
Company Number 06657126
Company ID Number 06657126
Date formed 2008-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942463813  
Last Datalog update: 2022-10-13 20:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEHILLS RACING LIMITED
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Company Officers of BLUEHILLS RACING LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANNE GRIFFITHS
 Director 2008-07-28
MATTHEW MARK VINCENT NEWELL
 Director 2008-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOHN PINI
 Company Secretary 2008-07-28 2015-04-22
PHILLIP JOHN PINI
 Director 2008-07-28 2015-04-22
7SIDE SECRETARIAL LIMITED
 Company Secretary 2008-07-28 2008-07-28
7SIDE NOMINEES LIMITED
 Director 2008-07-28 2008-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANNE GRIFFITHS BLACK HILLS STUD LIMITED Director 1992-04-05 CURRENT 1977-09-05 Active - Proposal to Strike off
MATTHEW MARK VINCENT NEWELL BLACK HILLS STUD LIMITED Director 2006-10-30 CURRENT 1977-09-05 Active - Proposal to Strike off
MATTHEW MARK VINCENT NEWELL PETRA BLOODSTOCK AGENCY LIMITED Director 2006-09-01 CURRENT 1980-11-11 Active
MATTHEW MARK VINCENT NEWELL CAPESIDE STEAMSHIP COMPANY LIMITED Director 2002-08-01 CURRENT 1946-08-09 Active

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
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-09DS01Application to strike the company off the register
2022-04-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 27 Queen Annes Gate London SW1H 9BU England
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM Third Floor 27 Queen Annes Gate London SW1H 9BU
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-11AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-22TM02Termination of appointment of Phillip John Pini on 2015-04-22
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN PINI
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-29AR0128/07/14 ANNUAL RETURN FULL LIST
2014-07-29CH03SECRETARY'S DETAILS CHNAGED FOR PHILLIP JOHN PINI on 2014-07-28
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN PINI / 28/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MARK VINCENT NEWELL / 28/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE GRIFFITHS / 28/07/2014
2014-07-28CH03SECRETARY'S DETAILS CHNAGED FOR PHILLIP JOHN PINI on 2014-07-28
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-08-14AR0128/07/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-01AR0128/07/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/07/10 TOTAL EXEMPTION FULL
2010-08-23AR0128/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE GRIFFITHS / 26/04/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION FULL
2009-08-19363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-11-1388(2)AD 31/10/08 GBP SI 49999@1=49999 GBP IC 1/50000
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2008-08-15288aDIRECTOR APPOINTED VALERIE ANNE GRIFFITHS
2008-08-15288aDIRECTOR AND SECRETARY APPOINTED PHILLIP JOHN PINI
2008-08-15288aDIRECTOR APPOINTED MATTHEW MARK VINCENT NEWELL
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 14-18 CITY ROAD CARDIFF CF24 3DL
2008-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93191 - Activities of racehorse owners



Licences & Regulatory approval
We could not find any licences issued to BLUEHILLS RACING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEHILLS RACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEHILLS RACING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.228

This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLUEHILLS RACING LIMITED

Intangible Assets
Patents
We have not found any records of BLUEHILLS RACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEHILLS RACING LIMITED
Trademarks
We have not found any records of BLUEHILLS RACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEHILLS RACING 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 (01430 - Raising of horses and other equines) as BLUEHILLS RACING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEHILLS RACING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEHILLS RACING 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 BLUEHILLS RACING 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.
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    Other companies at postcode SW1H 9BU