Company information:
The British Bloodstock Agency Limited (No: 02795794)
Address: LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE, ENGLAND
Status: Active
Incorporated: 03-Apr-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD LIONEL WILLIAM FRISBY ( DOB: May-1961 From: Oct-2010 )
Current Director: EVA KIRSTEN ELISABET RAUSING ( DOB: Jun-1952 From: Oct-2010 )
Resigned Director: JAMES ANTHONY JOHN BEAZLEY ( DOB: Nov-1957 From: Sep-1997 To: Apr-2001 )
Resigned Director: BECKETT ( DOB: Nov-1954 From: Apr-1993 To: Jan-1999 )
Resigned Director: PETER CHRISTOPHER BICKMORE ( DOB: Apr-1943 From: Apr-1993 To: Mar-1996 )
Resigned Director: COLIN HERBERT BOTHWAY ( DOB: Jul-1939 From: Feb-1995 To: Jan-1999 )
Resigned Director: ANTHONY ROBERT BROMLEY ( DOB: Nov-1968 From: Apr-2000 To: Jun-2001 )
Resigned Director: JOSLIN RICHARD COLLINS ( DOB: Apr-1947 From: Apr-1993 To: Aug-2001 )
Resigned Director: IAN COWIE ( DOB: Nov-1946 From: Apr-1997 To: Feb-2002 )
Resigned Director: RICHARD DORIAN FENHALLS ( DOB: Jul-1943 From: Aug-2010 To: Oct-2010 )
Resigned Director: RICHARD LIONEL WILLIAM FRISBY ( DOB: May-1961 From: Apr-1997 To: Aug-2001 )
Resigned Director: MICHAEL ANTONY GADSBY PEET ( DOB: Jan-1954 From: Mar-2006 To: Aug-2010 )
Resigned Director: CHARLES ALEXANDER HAMILTON ( DOB: Jan-1955 From: Apr-1996 To: Jun-2001 )
Resigned Director: JOHN EDWARD HARVEY-BARNES ( DOB: May-1930 From: Apr-1993 To: Sep-1997 )
Resigned Director: SIMON SLATER GEORGE HAYES ( DOB: Apr-1961 From: Jul-2001 To: Mar-2006 )
Resigned Director: JOHN HENRY PETER SEBASTIAN BEALE LEWIS ( DOB: Jul-1936 From: Apr-1993 To: Jul-2001 )
Resigned Director: JAMES EDWARD MARSHALL ( DOB: Jun-1936 From: Apr-1993 To: Mar-1995 )
Resigned Director: BRIAN MARSHALL ( DOB: Mar-1954 From: Mar-1993 To: Apr-1993 )
Resigned Director: WILLIAM DAVID CAPPER MINTON ( DOB: Jun-1950 From: Apr-1995 To: Jun-2001 )
Resigned Director: SIMON JOHN MORLEY ( DOB: Mar-1946 From: Apr-1993 To: Jun-2001 )
Resigned Director: KEVIN MARK NEEDHAM ( DOB: Apr-1966 From: Apr-1995 To: Nov-2001 )
Resigned Director: PHILIP FRANKLAND PAYNE-GALLWEY ( DOB: Mar-1935 From: Apr-1993 To: Nov-1996 )
Resigned Director: MARTIN ALDWYN PERCIVAL ( DOB: Feb-1955 From: Apr-1997 To: Dec-2007 )
Resigned Director: CHRISTOPHER ROLAND PHILIPSON ( DOB: Mar-1929 From: Apr-1993 To: Mar-2001 )
Resigned Director: ROSS GEORGE REASON ( DOB: May-1961 From: Jul-2001 To: Jan-2006 )
Resigned Director: GLYNNE STANFIELD ( DOB: Apr-1961 From: Mar-1993 To: Apr-1993 )
Resigned Secretary: IAN COWIE ( DOB: Nov-1946 From: Apr-1995 To: Feb-2002 )
Resigned Secretary: JOHN EDWARD HARVEY-BARNES ( DOB: May-1930 From: Apr-1993 To: Apr-1995 )
Resigned Secretary: SIMON SLATER GEORGE HAYES ( DOB: Apr-1961 From: Feb-2002 To: Mar-2006 )
Resigned Secretary: MANCHESTER SQUARE REGINTRARS LIMITED ( From: Mar-2006 To: Aug-2010 )
Resigned Secretary: GLYNNE STANFIELD ( DOB: Apr-1961 From: Mar-1993 To: Apr-1993 )
Persons of Significant Control:
Mr Richard Lionel William Frisby, Lushington House 119 High Street, Newmarket, Suffolk, CB8 9AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 62,646 | 66,440 | 72,365 | 71,315 | 69,715 | 70,093 | 69,033 | 62646.0,66440.0,72365.0,71315.0,69715.0,70093.0,69033.0 |
| Net current assets (liabilities) | 42,736 | 50,491 | 56,498 | 56,498 | 54,898 | 53,951 | 53,036 | 42736.0,50491.0,56498.0,56498.0,54898.0,53951.0,53036.0 |
| Total assets less current liabilities | 42,736 | 50,491 | 56,498 | 56,498 | 54,898 | 53,951 | 53,036 | 42736.0,50491.0,56498.0,56498.0,54898.0,53951.0,53036.0 |
| Net assets (liabilities) | 42,736 | 50,491 | 56,498 | 56,498 | 54,898 | 42736.0,50491.0,56498.0,56498.0,54898.0,0.0,0.0 | ||
| Equity / share capital and reserves | 42,736 | 50,491 | 56,498 | 56,498 | 54,898 | 53,451 | 52,486 | 42736.0,50491.0,56498.0,56498.0,54898.0,53451.0,52486.0 |