UKBizDB.co.uk

DERECHO BLOODSTOCK LTD

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

This company is commonly known as Derecho Bloodstock Ltd. The company was founded 5 years ago and was given the registration number 11444042. The firm's registered office is in WARE. You can find them at Bencroft Dassels, Braughing, Ware, . This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:DERECHO BLOODSTOCK LTD
Company Number:11444042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:Bencroft Dassels, Braughing, Ware, United Kingdom, SG11 2RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kingsway, London, England, SW14 7HS

Director01 August 2020Active
Bencroft, Dassels, Braughing, Ware, United Kingdom, SG11 2RW

Director10 August 2018Active
Bencroft, Dassels, Braughing, Ware, United Kingdom, SG11 2RW

Director02 July 2018Active

People with Significant Control

Mr Niall Patrick O'Connor
Notified on:01 August 2020
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:14, Kingsway, London, England, SW14 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Anthony O'Connor
Notified on:10 August 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Bencroft, Dassels, Ware, United Kingdom, SG11 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Niall Patrick O'Connor
Notified on:02 July 2018
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:Bencroft, Dassels, Ware, United Kingdom, SG11 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-26Accounts

Accounts with accounts type micro entity.

Download
2024-03-18Persons with significant control

Change to a person with significant control.

Download
2023-08-25Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Accounts

Accounts amended with accounts type total exemption full.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Persons with significant control

Change to a person with significant control.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2020-08-30Persons with significant control

Notification of a person with significant control.

Download
2020-08-30Confirmation statement

Confirmation statement with updates.

Download
2020-08-30Officers

Appoint person director company with name date.

Download
2020-08-30Officers

Termination director company with name termination date.

Download
2020-08-30Persons with significant control

Cessation of a person with significant control.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Persons with significant control

Notification of a person with significant control.

Download
2018-08-10Persons with significant control

Cessation of a person with significant control.

Download
2018-08-10Officers

Termination director company with name termination date.

Download
2018-08-10Officers

Appoint person director company with name date.

Download
2018-07-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.