| Company Name | Bloodstock Agency Limited |
|---|---|
| Directors | Francois Mathet and Melchior Marie Alban Francois Mathet |
| Company Status | Active |
| Company Number | 08396825 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2013(11 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Mr Francois Mathet |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
| Director Name | Mr Melchior Marie Alban Francois Mathet |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Secretary Name | Mrs Dalila Haigouhi Heath |
|---|---|
| Status | Current |
| Appointed | 01 November 2015(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mrs Dalila Haigouhi Heath |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Vincent Francis Joseph Barrett |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
| Secretary Name | Targafen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Correspondence Address | 62 Wilson Street Wilson Street London EC2A 2BU |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10k at £1 | Targafen LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | Francois Mathet 0.01% Ordinary |
| 1 at £1 | Vincent Barrett 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£714,000 |
| Cash | £26 |
| Current Liabilities | £114,742 |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 February |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 26 November 2023 | Micro company accounts made up to 27 February 2023 (3 pages) |
|---|---|
| 20 November 2023 | Director's details changed for Mr. Melchior Marie Alban Francois Mathet on 20 November 2023 (2 pages) |
| 20 November 2023 | Secretary's details changed for Mrs Dalila Haigouhi Heath on 20 November 2023 (1 page) |
| 20 November 2023 | Change of details for Mr Melchior Marie Alban Francois Mathet as a person with significant control on 20 November 2023 (2 pages) |
| 20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page) |
| 20 May 2023 | Confirmation statement made on 20 May 2023 with updates (4 pages) |
| 20 May 2023 | Change of details for Mr Francois Mathet as a person with significant control on 18 May 2023 (2 pages) |
| 20 May 2023 | Director's details changed for Mr. Francois Mathet on 18 May 2023 (2 pages) |
| 18 April 2023 | Notification of Francois Mathet as a person with significant control on 14 February 2022 (2 pages) |
| 18 April 2023 | Cessation of Targafen Limited as a person with significant control on 14 March 2022 (1 page) |
| 18 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 30 March 2023 | Termination of appointment of Vincent Francis Joseph Barrett as a director on 18 November 2021 (1 page) |
| 30 March 2023 | Micro company accounts made up to 27 February 2022 (3 pages) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 27 February 2022 | Micro company accounts made up to 27 February 2021 (3 pages) |
| 14 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
| 30 November 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 28 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 28 December 2020 (1 page) |
| 13 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 November 2015 | Appointment of Mrs Dalila Haigouhi Heath as a secretary on 1 November 2015 (2 pages) |
| 23 November 2015 | Appointment of Mrs Dalila Haigouhi Heath as a secretary on 1 November 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 31 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 23 January 2014 | Termination of appointment of Targafen Limited as a secretary (1 page) |
| 23 January 2014 | Termination of appointment of Targafen Limited as a secretary (1 page) |
| 17 July 2013 | Statement of capital following an allotment of shares on 11 February 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 11 February 2013
|
| 16 July 2013 | Appointment of Mr. Francois Mathet as a director (2 pages) |
| 16 July 2013 | Appointment of Mr. Francois Mathet as a director (2 pages) |
| 15 July 2013 | Appointment of Targafen Limited as a secretary (2 pages) |
| 15 July 2013 | Appointment of Mr. Vincent Francis Joseph Barrett as a director (2 pages) |
| 15 July 2013 | Appointment of Targafen Limited as a secretary (2 pages) |
| 15 July 2013 | Termination of appointment of Dalila Heath as a director (1 page) |
| 15 July 2013 | Termination of appointment of Dalila Heath as a director (1 page) |
| 15 July 2013 | Appointment of Mr. Vincent Francis Joseph Barrett as a director (2 pages) |
| 11 February 2013 | Incorporation
|
| 11 February 2013 | Incorporation
|