THE BRITISH BLOODSTOCK AGENCY LIMITED - NEWMARKET


Company Profile Company Filings

Overview

THE BRITISH BLOODSTOCK AGENCY LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
THE BRITISH BLOODSTOCK AGENCY LIMITED was incorporated 31 years ago on 04/03/1993 and has the registered number: 02795794. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE BRITISH BLOODSTOCK AGENCY LIMITED - NEWMARKET

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LUSHINGTON HOUSE
NEWMARKET
SUFFOLK
CB8 9AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BRITISH BLOODSTOCK AGENCY (U.K.) LIMITED (until 26/10/2010)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LIONEL WILLIAM FRISBY May 1961 British Director 2010-10-18 CURRENT
MISS EVA KIRSTEN ELISABET RAUSING Jun 1952 Swedish Director 2010-10-18 CURRENT
MR ROSS GEORGE REASON May 1961 British Director 2001-07-11 UNTIL 2006-01-25 RESIGNED
MR IAN COWIE Nov 1946 British Secretary 1995-04-10 UNTIL 2002-02-28 RESIGNED
JOHN EDWARD HARVEY-BARNES May 1930 British Secretary 1993-04-16 UNTIL 1995-04-10 RESIGNED
SIMON SLATER GEORGE HAYES Apr 1961 British Secretary 2002-02-28 UNTIL 2006-03-06 RESIGNED
GLYNNE STANFIELD Apr 1961 British Secretary 1993-03-04 UNTIL 1993-04-16 RESIGNED
BRIAN MARSHALL Mar 1954 British Nominee Director 1993-03-04 UNTIL 1993-04-16 RESIGNED
MR SIMON JOHN MORLEY Mar 1946 British Director 1993-04-16 UNTIL 2001-06-30 RESIGNED
MAJOR JOHN HENRY PETER SEBASTIAN BEALE LEWIS Jul 1936 British Director 1993-04-16 UNTIL 2001-07-07 RESIGNED
MR JAMES EDWARD MARSHALL Jun 1936 Director 1993-04-16 UNTIL 1995-03-31 RESIGNED
WILLIAM DAVID CAPPER MINTON Jun 1950 British Director 1995-04-01 UNTIL 2001-06-25 RESIGNED
MR MARTIN ALDWYN PERCIVAL Feb 1955 British Director 1997-04-14 UNTIL 2007-12-21 RESIGNED
MR KEVIN MARK NEEDHAM Apr 1966 British Director 1995-04-01 UNTIL 2001-11-05 RESIGNED
SIR PHILIP FRANKLAND PAYNE-GALLWEY Mar 1935 British Director 1993-04-16 UNTIL 1996-11-30 RESIGNED
JOHN EDWARD HARVEY-BARNES May 1930 British Director 1993-04-16 UNTIL 1997-09-25 RESIGNED
MAJOR CHRISTOPHER ROLAND PHILIPSON Mar 1929 British Director 1993-04-16 UNTIL 2001-03-27 RESIGNED
MANCHESTER SQUARE REGINTRARS LIMITED Corporate Secretary 2006-03-06 UNTIL 2010-08-11 RESIGNED
SIMON SLATER GEORGE HAYES Apr 1961 British Director 2001-07-06 UNTIL 2006-03-06 RESIGNED
MR RICHARD LIONEL WILLIAM FRISBY May 1961 British Director 1997-04-14 UNTIL 2001-08-17 RESIGNED
MR CHARLES ALEXANDER HAMILTON Jan 1955 Director 1996-04-01 UNTIL 2001-06-08 RESIGNED
MR MICHAEL ANTONY GADSBY PEET Jan 1954 British Director 2006-03-06 UNTIL 2010-08-11 RESIGNED
MR RICHARD DORIAN FENHALLS Jul 1943 British Director 2010-08-11 UNTIL 2010-10-18 RESIGNED
MR IAN COWIE Nov 1946 British Director 1997-04-14 UNTIL 2002-02-28 RESIGNED
MR JOSLIN RICHARD COLLINS Apr 1947 British Director 1993-04-16 UNTIL 2001-08-03 RESIGNED
ANTHONY ROBERT BROMLEY Nov 1968 British Director 2000-04-12 UNTIL 2001-06-25 RESIGNED
MR COLIN HERBERT BOTHWAY Jul 1939 British Director 1995-02-01 UNTIL 1999-01-31 RESIGNED
PETER CHRISTOPHER BICKMORE Apr 1943 British Director 1993-04-16 UNTIL 1996-03-31 RESIGNED
LORD GRIMTHORPE Nov 1954 British Director 1993-04-16 UNTIL 1999-01-31 RESIGNED
JAMES ANTHONY JOHN BEAZLEY Nov 1957 British Director 1997-09-25 UNTIL 2001-04-18 RESIGNED
GLYNNE STANFIELD Apr 1961 British Director 1993-03-04 UNTIL 1993-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Eva Kirsten Elisabet Rausing 2021-11-28 6/1952 Newmarket   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Lionel William Frisby 2016-04-06 5/1961 Newmarket   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The British Bloodstock Agency Limited Filleted accounts for Companies House (small and micro) 2023-12-26 31-12-2022 £52,486 equity
The British Bloodstock Agency Limited Filleted accounts for Companies House (small and micro) 2022-12-16 31-12-2021 £53,451 equity
Micro-entity Accounts - THE BRITISH BLOODSTOCK AGENCY LIMITED 2021-08-12 31-12-2020 £54,898 equity
Micro-entity Accounts - THE BRITISH BLOODSTOCK AGENCY LIMITED 2020-08-25 31-12-2019 £56,498 equity
Micro-entity Accounts - THE BRITISH BLOODSTOCK AGENCY LIMITED 2019-06-13 31-12-2018 £56,498 equity
Micro-entity Accounts - THE BRITISH BLOODSTOCK AGENCY LIMITED 2018-08-03 31-12-2017 £50,491 equity

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