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Home > England & Wales Companies > FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED
Company Information for

FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED

115C MILTON ROAD, CAMBRIDGE, CB4 1XE,
Company Registration Number
01356417
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Federation Of Bloodstock Agents (g.b.) Ltd
FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED was founded on 1978-03-08 and has its registered office in . The organisation's status is listed as "Active". Federation Of Bloodstock Agents (g.b.) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED
 
Legal Registered Office
115C MILTON ROAD
CAMBRIDGE
CB4 1XE
Other companies in CB4
 
Filing Information
Company Number 01356417
Company ID Number 01356417
Date formed 1978-03-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 07:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED
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Company Officers of FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARY KEMBLE
 Company Secretary 2018-05-03
ANDREW EUGENE MEAD
 Company Secretary 1999-01-01
ANTHONY ROBERT BROMLEY
 Director 1998-04-30
RICHARD GUY WHITNEY BROWN
 Director 2011-04-12
ALASTAIR CHARLES DONALD
 Director 2017-04-01
RICHARD LIONEL FRISBY
 Director 2001-07-26
OLIVER JAMES GAISFORD-ST LAWRENCE
 Director 2007-05-01
GEOFFREY MARSDEN IVAN HOWSON
 Director 2001-11-27
LUKE LILLINGSTON
 Director 2015-01-10
ANDREW EUGENE MEAD
 Director 1997-05-08
DAVID JOHN LUKE REDVERS
 Director 2010-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK RUFUS WARREN
 Director 2000-06-28 2015-04-30
GRANT SIMON PRITCHARD-GORDON
 Director 2010-05-12 2013-06-24
ROBERT THOMAS ALEXANDER GOFF
 Director 2005-11-22 2011-04-12
DAVID GEORGE WALTERS ALLAN
 Director 2006-02-09 2009-10-09
PHILIP FRANKLAND PAYNE-GALLWEY
 Director 1992-04-30 2008-02-03
JILL LAMB
 Director 2000-04-18 2007-03-14
JOHN PETER HUBERT MCKEEVER
 Director 1993-04-13 2007-02-06
JAMES ANTHONY JOHN BEAZLEY
 Director 2000-04-18 2006-02-01
WILLIAM JAMES EDMEADES
 Director 1992-04-30 2005-11-22
SAMUEL ROBERT BULLARD
 Director 1995-04-18 2001-02-01
BECKETT
 Director 1996-04-16 1999-01-19
JAMES EDWARD MARSHALL
 Company Secretary 1995-11-01 1999-01-01
JOHN FREDERICK RUFUS WARREN
 Director 1992-04-30 1997-01-14
PAUL RICHARD WEBBER
 Director 1992-04-30 1995-12-31
FRANK MAURICE BEALE
 Company Secretary 1992-04-30 1995-11-01
JUSTIN JOHN WYNDHAM WADHAM
 Director 1992-04-30 1995-04-18
SUSAN ELIZABETH CAMERON
 Director 1992-04-30 1993-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EUGENE MEAD THE CASTLEBRIDGE CONSIGNMENT LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active
ANDREW EUGENE MEAD CHURCHILL BLOODSTOCK INVESTMENTS LTD. Company Secretary 2004-10-13 CURRENT 2004-10-13 Active
ANTHONY ROBERT BROMLEY HIGHFLYER BLOODSTOCK AGENCY LIMITED Director 2001-06-18 CURRENT 2001-06-18 Active
ANDREW EUGENE MEAD BAYTREE EQUINE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
ANDREW EUGENE MEAD THE CASTLEBRIDGE CONSIGNMENT LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active
ANDREW EUGENE MEAD CHURCHILL BLOODSTOCK INVESTMENTS LTD. Director 2004-10-13 CURRENT 2004-10-13 Active
DAVID JOHN LUKE REDVERS LONGHOLES LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
DAVID JOHN LUKE REDVERS HALL OF FAME STUD LIMITED Director 2013-05-01 CURRENT 2012-12-20 Active
DAVID JOHN LUKE REDVERS ROBINS FARM RACING LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
DAVID JOHN LUKE REDVERS QATAR RACING LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
DAVID JOHN LUKE REDVERS QATAR BLOODSTOCK LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
DAVID JOHN LUKE REDVERS PEARL BLOODSTOCK LIMITED Director 2010-02-23 CURRENT 2010-02-23 Active
DAVID JOHN LUKE REDVERS REDLAND BLOODSTOCK LTD Director 2009-07-01 CURRENT 2009-07-01 Dissolved 2015-04-09
DAVID JOHN LUKE REDVERS DAVID REDVERS BLOODSTOCK LTD Director 2007-07-23 CURRENT 2007-07-23 Active
DAVID JOHN LUKE REDVERS REDHAWK BLOODSTOCK LTD Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2014-09-30
DAVID JOHN LUKE REDVERS BLOODSTOCK TRADING & INVESTMENTS LTD Director 2005-12-23 CURRENT 2005-12-23 Dissolved 2014-01-21
DAVID JOHN LUKE REDVERS REDMYRE BLOODSTOCK LIMITED Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2016-06-21
DAVID JOHN LUKE REDVERS TWEENHILLS FARM + STUD LIMITED Director 1995-12-04 CURRENT 1995-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARSDEN IVAN HOWSON
2021-06-07AP01DIRECTOR APPOINTED MR JAMES RICHARD MARTIN LLOYD
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-13AP01DIRECTOR APPOINTED MR MATTHEW PETER COLEMAN
2020-02-14AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AP01DIRECTOR APPOINTED MS LOUISE MARY KEMBLE
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EUGENE MEAD
2019-04-11TM02Termination of appointment of Andrew Eugene Mead on 2018-03-31
2018-05-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-15AP03Appointment of Louise Mary Kemble as company secretary on 2018-05-03
2017-05-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-02AP01DIRECTOR APPOINTED ALASTAIR CHARLES DONALD
2016-05-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2015-06-02AR0130/04/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED LUKE LILLINGSTON
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK RUFUS WARREN
2015-05-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GRANT PRITCHARD-GORDON
2013-05-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0130/04/13 ANNUAL RETURN FULL LIST
2012-05-25AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-25CH01Director's details changed for Mr Richard Guy Whitney Brown on 2011-06-01
2012-04-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
2012-04-03AP01DIRECTOR APPOINTED MR RICHARD GUY WHITNEY BROWN
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOFF
2011-05-10AR0130/04/11 NO MEMBER LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT SIMON PRITCHARD-GORDON / 01/04/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUKE REDVERS / 01/04/2011
2011-04-26AA28/02/11 TOTAL EXEMPTION FULL
2010-06-24AP01DIRECTOR APPOINTED DAVID JOHN LUKE REDVERS
2010-05-19AP01DIRECTOR APPOINTED GRANT SIMON PRITCHARD-GORDAN
2010-05-05AR0130/04/10 NO MEMBER LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES GAISFORD - ST LAWRENCE / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARSDEN IVAN HOWSON / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LIONEL FRISBY / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ALEXANDER GOFF / 01/10/2009
2010-04-30AA28/02/10 TOTAL EXEMPTION FULL
2009-05-06363aANNUAL RETURN MADE UP TO 30/04/09
2009-04-28AA28/02/09 TOTAL EXEMPTION FULL
2008-05-30AA28/02/08 TOTAL EXEMPTION FULL
2008-05-09363aANNUAL RETURN MADE UP TO 30/04/08
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP PAYNE-GALLWEY
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-30363sANNUAL RETURN MADE UP TO 30/04/07
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288bDIRECTOR RESIGNED
2007-05-30363(288)DIRECTOR RESIGNED
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-17363sANNUAL RETURN MADE UP TO 30/04/06
2006-03-03288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-01-30288bDIRECTOR RESIGNED
2005-05-19363sANNUAL RETURN MADE UP TO 30/04/05
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-05-24363sANNUAL RETURN MADE UP TO 30/04/04
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2003-05-13363sANNUAL RETURN MADE UP TO 30/04/03
2003-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sANNUAL RETURN MADE UP TO 30/04/02
2002-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-08288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2001-05-11363sANNUAL RETURN MADE UP TO 30/04/01
2001-05-10AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-04-25288bDIRECTOR RESIGNED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-06-07AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05363sANNUAL RETURN MADE UP TO 30/04/00
1999-06-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED

Intangible Assets
Patents
We have not found any records of FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED
Trademarks
We have not found any records of FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB4 1XE