Introduction
Watch Company
B
BERMUDA BLOODSTOCK LIMITED
BERMUDA BLOODSTOCK LIMITED is an active company incorporated on 22 November 2021 with the registered office located in Abingdon. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01430). BERMUDA BLOODSTOCK LIMITED was registered 4 years ago.(SIC: 01430)
Status
active
Active since 4 years ago
Company No
13757913
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Suite I Windrush Court Abingdon Business Park Abingdon, OX14 1SY,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AMBASSADOR SECRETARIES LIMITED
Active17 Avenue De La Costa, Bp 167MC98 003
Corporate secretary
Appointed 22 Nov 2021
AMBASSADOR SECRETARIES LIMITED
17 Avenue De La Costa, Bp 167MC98 003
Corporate secretary
22 Nov 2021
Active
MATHIAS, Julia Hilson
Active17 Avenue De La Costa, Bp 167MC98 003
Born September 1962
Director
Appointed 22 Nov 2021
MATHIAS, Julia Hilson
17 Avenue De La Costa, Bp 167MC98 003
Born September 1962
Director
22 Nov 2021
Active
PEARSON-BURTON, Timothy George
Active17 Avenue De La Costa, Bp 167MC98 003
Born July 1982
Director
Appointed 22 Nov 2021
PEARSON-BURTON, Timothy George
17 Avenue De La Costa, Bp 167MC98 003
Born July 1982
Director
22 Nov 2021
Active
SCUPHAM, Christopher Simon
Active17 Avenue De La Costa, Bp 167MC98 003
Born December 1953
Director
Appointed 17 May 2022
SCUPHAM, Christopher Simon
17 Avenue De La Costa, Bp 167MC98 003
Born December 1953
Director
17 May 2022
Active
AMBASSADOR SECRETARIES LIMITED
Resigned17 Avenue De La Costa, Bp 167MC98 003
Corporate secretary
Appointed 22 Nov 2021
Resigned 22 Nov 2021
AMBASSADOR SECRETARIES LIMITED
17 Avenue De La Costa, Bp 167MC98 003
Corporate secretary
22 Nov 2021
Resigned 22 Nov 2021
Resigned
LEDGER, Ian Fred
Resigned17 Avenue De La Costa, Bp 167MC98 003
Born November 1943
Director
Appointed 22 Nov 2021
Resigned 17 May 2022
LEDGER, Ian Fred
17 Avenue De La Costa, Bp 167MC98 003
Born November 1943
Director
22 Nov 2021
Resigned 17 May 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Simon Scupham
Active17 Avenue De La Costa, Bp 167MC98 003
Born December 1953
Nature of Control
Significant influence or control
Notified 17 May 2022
Mr Christopher Simon Scupham
17 Avenue De La Costa, Bp 167MC98 003
Born December 1953
Significant influence or control
17 May 2022
Active
Julia Hilson Mathias
Active17 Avenue De La Costa, Bp 167MC98 003
Born September 1962
Nature of Control
Significant influence or control
Notified 22 Nov 2021
Julia Hilson Mathias
17 Avenue De La Costa, Bp 167MC98 003
Born September 1962
Significant influence or control
22 Nov 2021
Active
Mr Timothy George Pearson-Burton
Active17 Avenue De La Costa, Bp 167MC98 003
Born July 1982
Nature of Control
Significant influence or control
Notified 22 Nov 2021
Mr Timothy George Pearson-Burton
17 Avenue De La Costa, Bp 167MC98 003
Born July 1982
Significant influence or control
22 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
11 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2021