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BLUE BLOOD BREEDING 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Blood Breeding 3 Limited. The company was founded 11 years ago and was given the registration number 08118768. The firm's registered office is in MALMESBURY. You can find them at Ladyswood Stud, Sherston, Malmesbury, Wiltshire. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:BLUE BLOOD BREEDING 3 LIMITED
Company Number:08118768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:Ladyswood Stud, Sherston, Malmesbury, Wiltshire, United Kingdom, SN16 0LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lansdowne Cottages, Ilsley Road Compton, Newbury, United Kingdom, RG20 7PQ

Secretary26 June 2012Active
Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

Director26 June 2012Active
4th, Floor, 33 Lowndes Street, London, United Kingdom, SW1X 9HX

Director26 June 2012Active
Kings Ridge, Titlarks Hill, Sunningdale, United Kingdom, SL5 0JD

Director26 June 2012Active
Rahinston, Summerhill, Republic Of Ireland,

Director26 June 2012Active

People with Significant Control

St Albans Bloodstock Ltd
Notified on:29 January 2020
Status:Active
Country of residence:England
Address:2nd Floor,, 4 Conduit Street, London, England, W1S 2XE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-15Resolution

Resolution.

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2023-01-24Accounts

Change account reference date company previous extended.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-28Officers

Change person director company with change date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control statement.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Termination director company with name termination date.

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