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Bermuda Bloodstock Limited

Bermuda Bloodstock Limited is an active company incorporated on 22 November 2021 with the registered office located in Abingdon, Oxfordshire. Bermuda Bloodstock Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13757913
Private limited company
Age
3 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite I Windrush Court
Abingdon Business Park
Abingdon
Oxfordshire
OX14 1SY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Bermuda • Born in Dec 1953
Director • PSC • British • Lives in Monaco • Born in Sep 1962
Director • British,french • Lives in France • Born in Jul 1982
Mr Timothy George Pearson-Burton
PSC • British,French • Lives in France • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittington Hall Estates Limited
Timothy George Pearson-Burton is a mutual person.
Active
NT Enterprises Limited
Timothy George Pearson-Burton is a mutual person.
Active
37 Eaton Mews North Limited
Timothy George Pearson-Burton is a mutual person.
Active
Safford Farms Limited
Timothy George Pearson-Burton is a mutual person.
Active
Limes Investments Limited
Timothy George Pearson-Burton is a mutual person.
Dissolved
Landmark Fiduciary Company Limited
Timothy George Pearson-Burton is a mutual person.
Other
GTC Continuation Company Sa
Timothy George Pearson-Burton is a mutual person.
Other
The Private Fiduciary Corporation
Timothy George Pearson-Burton is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.13K
Increased by £274 (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£627.16K
Decreased by £864.17K (-58%)
Total Liabilities
-£2.67M
Decreased by £127.7K (-5%)
Net Assets
-£2.04M
Decreased by £736.48K (+56%)
Debt Ratio (%)
425%
Increased by 237.9% (+127%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Mr Timothy George Pearson-Burton (PSC) Details Changed
2 Years 9 Months Ago on 11 Jan 2023
Christopher Simon Scupham (PSC) Appointed
3 Years Ago on 17 May 2022
Ambassador Secretaries Limited Appointed
3 Years Ago on 22 Nov 2021
Ambassador Secretaries Limited Resigned
3 Years Ago on 22 Nov 2021
Timothy George Pearson-Burton (PSC) Appointed
3 Years Ago on 22 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Change of details for Mr Timothy George Pearson-Burton as a person with significant control on 11 January 2023
Submitted on 11 Jan 2023
Appointment of Ambassador Secretaries Limited as a secretary on 22 November 2021
Submitted on 11 Jan 2023
Notification of Christopher Simon Scupham as a person with significant control on 17 May 2022
Submitted on 11 Jan 2023
Notification of Timothy George Pearson-Burton as a person with significant control on 22 November 2021
Submitted on 10 Jan 2023
Termination of appointment of Ambassador Secretaries Limited as a secretary on 22 November 2021
Submitted on 10 Jan 2023
Repayment History
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