BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

05063976

Incorporation date

04/03/2004

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

06/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

09/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

27/09/2024

Declaration of solvency

View PDF (5 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2024

Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-09-27

View PDF (3 pages)

15/08/2024

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

11/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

13/12/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

27/03/2023

Registered office address changed from Bennett House the Dean Alresford SO24 9BH England to Windover House St. Ann Street Salisbury SP1 2DR on 2023-03-27

View PDF (1 pages)

24/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

21/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

16/03/2022

Director's details changed for Miss Nicola Suzanne Parsons on 2022-03-16

View PDF (2 pages)

18/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

12/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

24/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

05/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

09/04/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

21/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

21/03/2017

Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA to Bennett House the Dean Alresford SO24 9BH on 2017-03-21

View PDF (1 pages)

01/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

29/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

29/01/2016

Memorandum and Articles of Association

View PDF (6 pages)

29/01/2016

Resolutions

View PDF (2 pages)

14/01/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/01/2016

Change of share class name or designation

View PDF (2 pages)

11/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

30/03/2015

Termination of appointment of Stewart Tennant Hinchliffe as a director on 2014-06-04

View PDF (1 pages)

30/03/2015

Director's details changed for Nicola Suzanne Parsons on 2014-06-30

View PDF (2 pages)

30/03/2015

Registered office address changed from Orchard House 2nd Floor 167-169 Kensington High Street London W8 6SH to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 2015-03-30

View PDF (1 pages)

17/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

31/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

31/03/2014

Termination of appointment of Peter Christopher Bickmore as a director on 2014-02-21

View PDF (1 pages)

10/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

21/03/2013

Director's details changed for Peter Christopher Bickmore on 2012-03-05

View PDF (2 pages)

30/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

03/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

30/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Nicola Suzanne Parsons on 2010-03-03

View PDF (2 pages)

30/03/2010

Director's details changed for Stewart Tennant Hinchliffe on 2010-03-03

View PDF (2 pages)

30/03/2010

Director's details changed for Peter Christopher Bickmore on 2010-03-03

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

30/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

20/01/2009

Director appointed nicola susanne parsons

View PDF (1 pages)

20/01/2009

Appointment terminated secretary david simpson

View PDF (1 pages)

20/01/2009

Appointment terminated director david simpson

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

05/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

22/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/03/2007

Return made up to 04/03/07; full list of members

View PDF (8 pages)

11/09/2006

Registered office changed on 11/09/06 from: 27 adam & eve mews london W8 6UG

View PDF (1 pages)

07/06/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

07/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

04/10/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

17/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

28/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Ad 10/06/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/06/2004

Registered office changed on 25/06/04 from: 30 chertsey road woking surrey GU21 5AJ

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Registered office changed on 16/06/04 from: unit 9 the glasshouse 49A goldhawk road london W12 8QP

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Certificate of change of name

View PDF (2 pages)

04/03/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/03/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
276.79K
-
0.00
265.34K
-

2022
3
244.22K
-
0.00
291.04K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, David	Director	10/06/2004 - 15/01/2009	6
BRIGHTON SECRETARY LTD	Nominee Secretary	04/03/2004 - 15/06/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	04/03/2004 - 15/06/2004	12606
Bickmore, Peter Christopher	Director	10/06/2004 - 21/02/2014	7
Miss Nicola Suzanne Parsons	Director	15/01/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine fishing

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SC513258

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17/08/2015

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Silviculture and other forestry activities

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04968707

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Mixed farming

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10854082

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED

BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED?

BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED is currently Dissolved. It was registered on 04/03/2004 and dissolved on 06/09/2025.

Where is BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED located?

BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED do?

BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED?

The latest filing was on 06/09/2025: Final Gazette dissolved following liquidation.