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Company Information for

BLOODHOUND PROGRAMME LIMITED

C/O FRP ADVISORY LLP, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
06291631
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Bloodhound Programme Ltd
BLOODHOUND PROGRAMME LIMITED was founded on 2007-06-25 and has its registered office in 1 Queen Street. The organisation's status is listed as "In Administration
Administrative Receiver". Bloodhound Programme Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLOODHOUND PROGRAMME LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in GU30
 
Filing Information
Company Number 06291631
Company ID Number 06291631
Date formed 2007-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914766504  
Last Datalog update: 2019-12-09 09:16:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOODHOUND PROGRAMME LIMITED
The accountancy firm based at this address is CAVENDISH ADMINISTRATION LIMITED
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Company Officers of BLOODHOUND PROGRAMME LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES ANTHONY NOBLE
 Company Secretary 2017-06-20
RONALD FREDERICK AYERS
 Director 2016-09-01
MARK JONATHAN CHAPMAN
 Director 2016-09-01
MARTYN CAMPBELL FLETT DAVIDSON
 Director 2017-05-10
CHRISTOPHER BRIAN FAIRHEAD
 Director 2016-09-01
RICHARD JAMES ANTHONY NOBLE
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
HARBIR RANDEVA
 Director 2016-09-01 2017-07-17
VISUALIZE OFFICE SOLUTIONS LTD
 Company Secretary 2016-06-01 2017-02-28
SIMPSONS SECRETARIES LIMITED
 Company Secretary 2007-06-25 2015-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN CHAPMAN C.J.CHAPMAN LIMITED Director 1992-07-01 CURRENT 1923-05-30 Active
MARTYN CAMPBELL FLETT DAVIDSON EARTH FOR LIFE C.I.C. Director 2017-07-25 CURRENT 2015-06-03 Active - Proposal to Strike off
MARTYN CAMPBELL FLETT DAVIDSON M DAVIDSON LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
CHRISTOPHER BRIAN FAIRHEAD BLOODHOUND HOLDINGS LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
CHRISTOPHER BRIAN FAIRHEAD BLOODHOUND EDUCATION LTD. Director 2016-05-20 CURRENT 2016-05-20 Active
CHRISTOPHER BRIAN FAIRHEAD SILVER J FOX CONSULTING LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
CHRISTOPHER BRIAN FAIRHEAD ONE25 LIMITED Director 2008-10-20 CURRENT 1997-04-30 Active
RICHARD JAMES ANTHONY NOBLE BLOODHOUND HOLDINGS LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
RICHARD JAMES ANTHONY NOBLE BLOODHOUND EDUCATION LTD. Director 2016-05-20 CURRENT 2016-05-20 Active
RICHARD JAMES ANTHONY NOBLE BLOODHOUND BROADCAST LTD Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
RICHARD JAMES ANTHONY NOBLE BLOODHOUND INTELLECTUAL LTD Director 2014-11-24 CURRENT 2014-11-24 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
2019-10-02AM23Liquidation. Administration move to dissolve company
2019-05-24AM10Administrator's progress report
2019-02-13AM02Liquidation statement of affairs AM02SOA
2019-01-17AM06Notice of deemed approval of proposals
2018-12-20AM03Statement of administrator's proposal
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Utc Oxfordshire Greenwood Way Harwell Didcot OX11 6BZ England
2018-10-31AM01Appointment of an administrator
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HARBIR RANDEVA
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES ANTHONY NOBLE
2017-06-21AP03Appointment of Mr Richard James Anthony Noble as company secretary on 2017-06-20
2017-06-20AP01DIRECTOR APPOINTED MR MARTYN CAMPBELL FLETT DAVIDSON
2017-06-20TM02Termination of appointment of Visualize Office Solutions Ltd on 2017-02-28
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Exchange House 33 Station Road Liphook GU30 7DW
2016-09-22AP01DIRECTOR APPOINTED MR MARK JONATHAN CHAPMAN
2016-09-22AP01DIRECTOR APPOINTED MR RONALD FREDERICK AYERS
2016-09-22AP01DIRECTOR APPOINTED MR CHRISTOPHER BRIAN FAIRHEAD
2016-09-22AP01DIRECTOR APPOINTED MRS HARBIR RANDEVA
2016-09-22CH01Director's details changed for Mr Richard James Anthony Noble on 2016-09-01
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AP04Appointment of Visualize Office Solutions Ltd as company secretary on 2016-06-01
2015-11-09TM02Termination of appointment of Simpsons Secretaries Limited on 2015-10-26
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for Mr Richard James Anthony Noble on 2015-07-01
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM HUNTERS, HEADLEY ROAD GRAYSHOTT SURREY GU26 6DL
2014-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-25AR0125/06/13 FULL LIST
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-27AR0125/06/12 FULL LIST
2011-07-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-05AR0125/06/11 FULL LIST
2010-06-30AR0125/06/10 FULL LIST
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 25/06/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOBLE / 07/07/2008
2008-07-16363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-02-12225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-07-17ELRESS80A AUTH TO ALLOT SEC 28/06/07
2007-07-17ELRESS252 DISP LAYING ACC 28/06/07
2007-07-17ELRESS80A AUTH TO ALLOT SEC 28/06/07
2007-07-1788(2)RAD 25/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BLOODHOUND PROGRAMME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against BLOODHOUND PROGRAMME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30

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 BLOODHOUND PROGRAMME LIMITED

Intangible Assets
Patents
We have not found any records of BLOODHOUND PROGRAMME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLOODHOUND PROGRAMME LIMITED
Trademarks
We have not found any records of BLOODHOUND PROGRAMME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLOODHOUND PROGRAMME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-10-06 GBP £250 Services
Portsmouth City Council 2015-10-06 GBP £3,000 Services
Essex County Council 2014-07-09 GBP £507
Kent County Council 2014-01-29 GBP £24,000 Specialists Fees
Essex County Council 2013-11-21 GBP £500
Essex County Council 2013-08-08 GBP £200
Northamptonshire County Council 2012-06-12 GBP £75,768 Supplies & Services
Northamptonshire County Council 2012-06-12 GBP £9,360 Supplies & Services
Northamptonshire County Council 2012-02-27 GBP £32,472 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLOODHOUND PROGRAMME 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.
Import/Export of Goods
Goods imported/exported by BLOODHOUND PROGRAMME LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0173151200Articulated link chain of iron or steel (excl. roller chain)
2014-06-0184079090Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines)
2013-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-03-0191059900Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks)
2010-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLOODHOUND PROGRAMME LIMITEDEvent Date2018-10-19
In the High Court of Justice Business and Property Courts in Bristol, Insolvency & Companies List (ChD) Court Number: CR-2018-234 BLOODHOUND PROGRAMME LIMITED (Company Number 06291631 ) Nature of Busi…
 
Government Grants / Awards
Technology Strategy Board Awards
BLOODHOUND PROGRAMME LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 40,662

CategoryAward Date Award/Grant
LIGHT – Inspiring new design freedoms and LIGHTweight solutions for metal additive manufacturing : Collaborative Research and Development 2013-12-01 £ 40,662

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BLOODHOUND PROGRAMME 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 BS2 0HQ