HIGHFLYER BLOODSTOCK AGENCY LIMITED - NEWMARKET
Company Profile | Company Filings |
Overview
HIGHFLYER BLOODSTOCK AGENCY LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
HIGHFLYER BLOODSTOCK AGENCY LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236470. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HIGHFLYER BLOODSTOCK AGENCY LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236470. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HIGHFLYER BLOODSTOCK AGENCY LIMITED - NEWMARKET
This company is listed in the following categories:
01430 - Raising of horses and other equines
01430 - Raising of horses and other equines
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
THE COACH HOUSE
NEWMARKET
CB8 9AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM DAVID CAPPER MINTON | Jun 1950 | British | Director | 2001-06-18 | CURRENT |
ANTHONY ROBERT BROMLEY | Nov 1968 | British | Director | 2001-06-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-18 UNTIL 2001-06-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-18 UNTIL 2001-06-18 | RESIGNED | ||
MR JONATHAN BENEDICT MCIRVINE | Dec 1955 | Director | 2011-07-01 UNTIL 2012-09-27 | RESIGNED | |
MR IAN WILLIAM MADDISON | Apr 1964 | British | Director | 2009-03-27 UNTIL 2015-04-27 | RESIGNED |
MR ANGUS CHRISTOPHER KEATE | Nov 1962 | British | Director | 2009-03-27 UNTIL 2009-08-01 | RESIGNED |
MR CHARLES ALEXANDER HAMILTON | Jan 1955 | Director | 2001-12-11 UNTIL 2011-07-01 | RESIGNED | |
JAMES ANTHONY JOHN BEAZLEY | Nov 1957 | British | Director | 2001-12-11 UNTIL 2009-08-01 | RESIGNED |
MR JONATHAN BENEDICT MCIRVINE | Secretary | 2011-07-01 UNTIL 2012-09-27 | RESIGNED | ||
MR IAN WILLIAM MADDISON | Secretary | 2012-09-27 UNTIL 2013-08-19 | RESIGNED | ||
MR CHARLES ALEXANDER HAMILTON | Jan 1955 | Secretary | 2009-08-01 UNTIL 2011-07-01 | RESIGNED | |
MRS RACHAEL JANE HALL | Secretary | 2013-08-19 UNTIL 2015-04-27 | RESIGNED | ||
BERNICE HELENE EMANUEL | Feb 1960 | Secretary | 2001-06-18 UNTIL 2001-12-11 | RESIGNED | |
JAMES ANTHONY JOHN BEAZLEY | Nov 1957 | British | Secretary | 2001-12-11 UNTIL 2009-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Robert Bromley | 2016-04-06 | 11/1968 | Newmarket | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGHFLYER BLOODSTOCK AGENCY LIMITED | 2023-07-22 | 31-12-2022 | £632,616 Cash £901,187 equity |
HIGHFLYER BLOODSTOCK AGENCY LIMITED | 2022-09-06 | 31-12-2021 | £860,865 Cash £937,940 equity |
Micro-entity Accounts - HIGHFLYER BLOODSTOCK AGENCY LIMITED | 2021-07-15 | 31-12-2020 | £748,437 equity |
Micro-entity Accounts - HIGHFLYER BLOODSTOCK AGENCY LIMITED | 2020-08-21 | 31-12-2019 | £544,102 equity |
Micro-entity Accounts - HIGHFLYER BLOODSTOCK AGENCY LIMITED | 2019-07-06 | 31-12-2018 | £487,520 equity |
Micro-entity Accounts - HIGHFLYER BLOODSTOCK AGENCY LIMITED | 2018-08-03 | 31-12-2017 | £313,168 equity |