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Company Information for

BREEDLINE SERVICES LIMITED

THE BRITISH SIMMENTAL CATTLE SOCIETY NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG,
Company Registration Number
05158868
Private Limited Company
Active

Company Overview

About Breedline Services Ltd
BREEDLINE SERVICES LIMITED was founded on 2004-06-21 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Breedline Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BREEDLINE SERVICES LIMITED
 
Legal Registered Office
THE BRITISH SIMMENTAL CATTLE SOCIETY NATIONAL AGRICULTURAL CENTRE
STONELEIGH PARK
KENILWORTH
WARWICKSHIRE
CV8 2LG
Other companies in CV8
 
Filing Information
Company Number 05158868
Company ID Number 05158868
Date formed 2004-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEDLINE SERVICES LIMITED
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Company Officers of BREEDLINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK DONNELLY
 Director 2010-04-06
IAIN GREEN
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ROWBOTHAM
 Company Secretary 2005-10-24 2010-04-07
KEVITT HENRY EVANS
 Director 2008-04-23 2010-04-07
JOHN DYKES
 Director 2004-06-21 2008-04-23
CHRISTOPHER WILLIAM MARTINDALE
 Director 2004-06-21 2005-10-24
SARA ROBERTS
 Company Secretary 2004-06-21 2004-08-05
HOWARD THOMAS
 Nominated Secretary 2004-06-21 2004-06-21
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-06-21 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK DONNELLY PRESERVA CSS LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
DAVID MARK DONNELLY BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) Director 2009-10-19 CURRENT 1970-07-27 Active
DAVID MARK DONNELLY RAMS PROPERTIES LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
DAVID MARK DONNELLY PRESERVA LIMITED Director 1994-04-25 CURRENT 1994-04-25 Active
DAVID MARK DONNELLY PRESERVA (MIDLANDS) LIMITED Director 1991-12-31 CURRENT 1977-02-21 Active
IAIN GREEN W J & J GREEN LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
IAIN GREEN BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) Director 2009-10-19 CURRENT 1970-07-27 Active
IAIN GREEN SPEYMOUTH LIMITED Director 1998-03-13 CURRENT 1998-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-07-18CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK DONNELLY
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-05-05AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BARLOW
2020-05-01AP01DIRECTOR APPOINTED MR WILLIAM STEWART STRONACH
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GREEN
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-26PSC02Notification of The British Simmental Cattle Society Ltd as a person with significant control on 2016-04-06
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0121/06/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-19AR0121/06/11 ANNUAL RETURN FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM Breedline Services Ltd C/O the British Simmental Cattle Society National Agricultural Society Stoneleigh Park Kenilworth Warwickshire CV8 2LG
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM the National Agricultural Centre Kenilworth Warwickshire CV8 2LG
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-27AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-17AP01DIRECTOR APPOINTED IAIN GREEN
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVITT EVANS
2010-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE ROWBOTHAM
2010-04-29AP01DIRECTOR APPOINTED DAVID DONNELLY
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-02363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN DYKES
2008-05-08288aDIRECTOR APPOINTED KEVITT HENRY EVANS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-30363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-30288bDIRECTOR RESIGNED
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-01288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-09-05363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-09-05225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2005-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288bSECRETARY RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BREEDLINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEDLINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEDLINE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREEDLINE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Current Assets 2012-08-01 £ 1
Current Assets 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREEDLINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEDLINE SERVICES LIMITED
Trademarks
We have not found any records of BREEDLINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEDLINE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BREEDLINE SERVICES LIMITED are:

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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BREEDLINE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEDLINE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEDLINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV8 2LG