Bloodlines Thoroughbred Insurance Agency Limited. Head office in Salisbury. Check Director.

Bloodlines Thoroughbred Insurance Agency Limited, Salisbury

Bloodlines Thoroughbred Insurance Agency Limited is a private limited company. Previously, it was called //Jens_Laugen_Studio Limited (it was changed on 2004-06-04). Situated at Windover House, St. Ann Street, Salisbury SP1 2DR, this 20 years old enterprise was incorporated on 2004-03-04 and is officially classified as "non-life insurance" (SIC: 65120).
1 director can be found in the business: Nicola P. (appointed on 15 January 2009).

About
Name: Bloodlines Thoroughbred Insurance Agency Limited
Number: 05063976
Incorporation date: 2004-03-04
End of financial year: 30 June


Address:	Windover House St. Ann Street Salisbury SP1 2DR
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Nicola P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Current Assets	377,791	472,594	413,410	366,729	480,916	571,936	893,435	632,953	827,559	1,119,051	1,234,191	1,162,389	1,734,986
Fixed Assets	-	2,550	1,700	5,212	4,936	3,295	1,152	2,250	1,374	662	-	1,706	1,340
Number Shares Allotted	-	1,000	1,000	1,000	1	1	-	-	-	-	-	-	-
Shareholder Funds	46,162	20,352	58,278	79,928	70,457	107,931	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,550	1,700	5,212	4,936	3,295	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	46,162	20,352	58,618	80,476	70,709	108,057	182,529	206,161	198,509	228,146	276,788	244,544	698,504

The due date for Bloodlines Thoroughbred Insurance Agency Limited confirmation statement filing is 2024-03-18. The most current one was submitted on 2023-03-04. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (1 page)
AD01	New registered office address Windover House St. Ann Street Salisbury SP1 2DR. Change occurred on March 27, 2023. Company's previous address: Bennett House the Dean Alresford SO24 9BH England. filed on: 27th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 18th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address Bennett House the Dean Alresford SO24 9BH. Change occurred on March 21, 2017. Company's previous address: Marlow House 1a Lloyd's Avenue London EC3N 3AA. filed on: 21st, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 1st, February 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 29, 2016: 1000.00 GBP capital
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, January 2016 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 29th, January 2016 \| incorporation	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 14th, January 2016 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address Marlow House 1a Lloyd's Avenue London EC3N 3AA. Change occurred on March 30, 2015. Company's previous address: Orchard House 2nd Floor 167-169 Kensington High Street London W8 6SH. filed on: 30th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, December 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 16th, March 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
363s	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (8 pages)
363s	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (8 pages)
287	Registered office changed on 11/09/06 from: 27 adam & eve mews london W8 6UG filed on: 11th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 27 adam & eve mews london W8 6UG filed on: 11th, September 2006 \| address	Free Download (1 page)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 7, 2006 (Secretary's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 7th, April 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 7th, April 2006 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on June 10, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on June 10, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 25/06/04 from: 30 chertsey road woking surrey GU21 5AJ filed on: 25th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/06/04 from: 30 chertsey road woking surrey GU21 5AJ filed on: 25th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/06/04 from: unit 9 the glasshouse 49A goldhawk road london W12 8QP filed on: 16th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/06/04 from: unit 9 the glasshouse 49A goldhawk road london W12 8QP filed on: 16th, June 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2004 \| incorporation	Free Download (9 pages)

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