Petra Bloodstock Agency Limited

General information

Name:

Petra Bloodstock Agency Ltd

Office Address:

3rd Floor 27 Queen Anne's Gate SW1H 9BU London

Number: 01527664

Incorporation date: 1980-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petra Bloodstock Agency came into being in 1980 as a company enlisted under no 01527664, located at SW1H 9BU London at 3rd Floor. This firm has been in business for fourty four years and its current status is active. The enterprise's declared SIC number is 1430 - Raising of horses and other equines. Petra Bloodstock Agency Ltd released its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was released on 2023-05-05.

At the moment, the directors chosen by the limited company include: Alison E. chosen to lead the company on 2007-12-03 and Matthew N. chosen to lead the company on 2006-09-01.

Peter G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alison E.

Role: Secretary

Appointed: 03 December 2007

Latest update: 12 February 2024

Alison E.

Role: Director

Appointed: 03 December 2007

Latest update: 12 February 2024

Matthew N.

Role: Director

Appointed: 01 September 2006

Latest update: 12 February 2024

People with significant control

Peter G.
Notified on 10 November 2023
Nature of control:
over 3/4 of shares
Chestnut Investment Corporation
Address: 80 80 Broad Street, Monrovia, Liberia
Legal authority Liberian Associations Law 1977 Amended 2022
Legal form Corporation
Country registered Liberia
Place registered Liberia
Registration number C-22080
Notified on 21 September 2023
Ceased on 21 September 2023
Nature of control:
over 3/4 of shares
Chryssanthie G.
Notified on 5 May 2017
Ceased on 23 August 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 1430 : Raising of horses and other equines
43
Company Age

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