Introduction
Watch Company
B
BRIGHTWALTON BLOODSTOCK LIMITED
BRIGHTWALTON BLOODSTOCK LIMITED is an active company incorporated on 24 February 2022 with the registered office located in Newbury. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01430). BRIGHTWALTON BLOODSTOCK LIMITED was registered 4 years ago.(SIC: 01430)
Status
active
Active since 4 years ago
Company No
13937133
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
DUNMOORE DM LIMITED
From: 9 November 2022To: 23 October 2024
DUNMOOREBIG LIMITED
From: 11 May 2022To: 9 November 2022
DUNMOOREBIG LIMITED LTD
From: 24 February 2022To: 11 May 2022
Address
Brightwalton House Brightwalton Newbury, RG20 7BZ,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BELL, Adam
ActiveBrightwalton, NewburyRG20 7BZ
Born April 1990
Director
Appointed 09 Dec 2024
BELL, Adam
Brightwalton, NewburyRG20 7BZ
Born April 1990
Director
09 Dec 2024
Active
HOBBY, Jeffrey Robert
ActiveBrightwalton, NewburyRG20 7BZ
Born May 1968
Director
Appointed 29 Nov 2022
HOBBY, Jeffrey Robert
Brightwalton, NewburyRG20 7BZ
Born May 1968
Director
29 Nov 2022
Active
HOBBY, Phoebe
ActiveBrightwalton, NewburyRG20 7BZ
Born May 1968
Director
Appointed 21 Oct 2024
HOBBY, Phoebe
Brightwalton, NewburyRG20 7BZ
Born May 1968
Director
21 Oct 2024
Active
SOUTO, Tomas Francisco
ActiveBrightwalton, NewburyRG20 7BZ
Born December 1988
Director
Appointed 29 Nov 2022
SOUTO, Tomas Francisco
Brightwalton, NewburyRG20 7BZ
Born December 1988
Director
29 Nov 2022
Active
GIBBON, Mark Ian
ResignedBrightwalton, NewburyRG20 7BZ
Born March 1978
Director
Appointed 24 Feb 2022
Resigned 17 Oct 2023
GIBBON, Mark Ian
Brightwalton, NewburyRG20 7BZ
Born March 1978
Director
24 Feb 2022
Resigned 17 Oct 2023
Resigned
MARSHALL, Alex
ResignedBrightwalton, NewburyRG20 7BZ
Born October 1985
Director
Appointed 29 Nov 2022
Resigned 21 Oct 2024
MARSHALL, Alex
Brightwalton, NewburyRG20 7BZ
Born October 1985
Director
29 Nov 2022
Resigned 21 Oct 2024
Resigned
SCOTT, Andrew
ResignedBrightwalton, NewburyRG20 7BZ
Born June 1987
Director
Appointed 29 Nov 2022
Resigned 04 Oct 2024
SCOTT, Andrew
Brightwalton, NewburyRG20 7BZ
Born June 1987
Director
29 Nov 2022
Resigned 04 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dunmoore Group
ActiveBrightwalton, NewburyRG20 7BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Dunmoore Group
Brightwalton, NewburyRG20 7BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
23
Description
Type
Date Filed
Document
23 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
9 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2022
8 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 May 2022