ANIMAL BREEDING EUROPE LIMITED

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ANIMAL BREEDING EUROPE LIMITED

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Key Data

Status

Active

Company No.

09319364

Incorporation date

19/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Aubreys Farm Albright Lane, Bromesberrow, Ledbury, Herefordshire HR8 1RZCopy
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Latest events (Record since 19/11/2014)
dot icon07/01/2026
Cancellation of shares. Statement of capital on 2025-11-18
dot icon18/12/2025
Purchase of own shares.
dot icon18/12/2025
Resolutions
dot icon05/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/11/2025
Confirmation statement made on 2025-11-19 with updates
dot icon28/10/2025
Confirmation statement made on 2025-10-27 with updates
dot icon06/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon27/12/2024
Termination of appointment of Martin Russell Ellis as a director on 2024-12-17
dot icon27/12/2024
Termination of appointment of Richard Jackson Spittle as a director on 2024-12-17
dot icon27/12/2024
Cessation of Animal Breeding Services (2007) Ltd as a person with significant control on 2024-12-17
dot icon27/12/2024
Change of details for Innovis Limited as a person with significant control on 2024-12-17
dot icon22/11/2024
Confirmation statement made on 2024-11-19 with updates
dot icon25/02/2024
Resolutions
dot icon21/02/2024
Appointment of Mr Richard Jackson Spittle as a director on 2024-02-07
dot icon21/02/2024
Purchase of own shares.
dot icon21/02/2024
Cancellation of shares. Statement of capital on 2024-02-14
dot icon21/02/2024
Termination of appointment of John David Hepburn as a director on 2024-02-07
dot icon09/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon30/11/2023
Confirmation statement made on 2023-11-19 with updates
dot icon09/03/2023
Statement of capital following an allotment of shares on 2023-01-09
dot icon07/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon28/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon09/05/2022
Resolutions
dot icon09/05/2022
Memorandum and Articles of Association
dot icon06/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon02/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon25/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/11/2020
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW
dot icon24/11/2020
Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW
dot icon23/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon24/02/2020
Termination of appointment of Margaret Anne Lane as a secretary on 2019-12-31
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon27/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon27/11/2019
Change of details for Innovis Limited as a person with significant control on 2016-04-06
dot icon27/11/2019
Change of details for Animal Breeding Services (2007) Ltd as a person with significant control on 2016-04-06
dot icon16/08/2019
Registration of charge 093193640001, created on 2019-08-07
dot icon05/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon03/12/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon27/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon01/12/2016
Appointment of Mr John David Hepburn as a director on 2015-04-01
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/12/2015
Previous accounting period shortened from 2015-11-30 to 2015-03-31
dot icon09/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon20/05/2015
Statement of capital following an allotment of shares on 2015-03-31
dot icon19/05/2015
Appointment of Martin Russell Ellis as a director on 2015-04-01
dot icon26/04/2015
Appointment of Margaret Anne Lane as a secretary on 2015-04-01
dot icon20/03/2015
Statement of capital following an allotment of shares on 2015-02-18
dot icon03/03/2015
Registered office address changed from Peithyll Capel Dewi Aberystwyth Dyfed SY23 3HU United Kingdom to Aubreys Farm Albright Lane Bromesberrow Ledbury Herefordshire HR8 1RZ on 2015-03-03
dot icon19/02/2015
Appointment of Mrs Kathryn Maitland as a director on 2015-01-28
dot icon19/11/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
19/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

ANIMAL BREEDING EUROPE LIMITED has not submitted financial statements

ANIMAL BREEDING EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANIMAL BREEDING EUROPE LIMITED

ANIMAL BREEDING EUROPE LIMITED is an(a) Active company incorporated on 19/11/2014 with the registered office located at Aubreys Farm Albright Lane, Bromesberrow, Ledbury, Herefordshire HR8 1RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAL BREEDING EUROPE LIMITED?

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ANIMAL BREEDING EUROPE LIMITED is currently Active. It was registered on 19/11/2014 .

Where is ANIMAL BREEDING EUROPE LIMITED located?

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ANIMAL BREEDING EUROPE LIMITED is registered at Aubreys Farm Albright Lane, Bromesberrow, Ledbury, Herefordshire HR8 1RZ.

What does ANIMAL BREEDING EUROPE LIMITED do?

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ANIMAL BREEDING EUROPE LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for ANIMAL BREEDING EUROPE LIMITED?

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The latest filing was on 07/01/2026: Cancellation of shares. Statement of capital on 2025-11-18.