BRITISH HORSERACING AUTHORITY LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH HORSERACING AUTHORITY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BRITISH HORSERACING AUTHORITY LIMITED was incorporated 31 years ago on 28/04/1993 and has the registered number: 02813358. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRITISH HORSERACING AUTHORITY LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BRITISH HORSERACING BOARD LIMITED (until 31/07/2007)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES ARMSTRONG Dec 1964 British Director 2019-02-19 CURRENT
MISS CATHERINE MARY BELOFF Secretary 2016-09-14 CURRENT
MS TARA WARREN Oct 1978 British Director 2023-12-01 CURRENT
MR JOHN PATRICK FERGUSON Jun 1960 British Director 2022-10-01 CURRENT
MISS KYRSTEN HALLEY May 1983 British Director 2023-05-01 CURRENT
MS JULIE ANNE HARRINGTON Apr 1969 British Director 2021-01-04 CURRENT
MR DAVID ST. JOHN JONES Nov 1960 British Director 2021-01-01 CURRENT
MR WILFRED THOMAS WALSH Jun 1962 British Director 2021-10-01 CURRENT
MR JOSEPH WILLIAM SAUMAREZ SMITH Sep 1971 British Director 2014-12-01 CURRENT
MR RAJIV PARKER Sep 1960 British Director 2022-01-01 CURRENT
CHARLES MICHAEL PARKER Jun 1964 British Director 2020-07-01 CURRENT
MS VIVIEN ANNE KYLES Nov 1969 British Director 2016-01-01 UNTIL 2019-02-17 RESIGNED
HUGH ANGUS CRICHTON-MILLER Aug 1939 British Director 1997-06-07 UNTIL 2001-01-31 RESIGNED
STEPHEN MAURICE CROWN Jul 1944 British Director 2005-01-01 UNTIL 2007-05-22 RESIGNED
MRS MARGARET ADELA MIRIAM CARVER Jul 1964 British Director 2019-03-07 UNTIL 2021-09-30 RESIGNED
NIGEL CULLIFORD CLARK Nov 1935 British Director 2003-07-01 UNTIL 2004-12-11 RESIGNED
MR ANDREW DAVID CLIFTON Jan 1966 British Director 2021-08-06 UNTIL 2021-08-09 RESIGNED
SIR MICHAEL BRYAN CONNELL Aug 1939 English Director 2004-01-01 UNTIL 2007-07-30 RESIGNED
MR NICHOLAS GEORGE COOPER Dec 1949 British Director 2019-04-04 UNTIL 2020-06-30 RESIGNED
MR NICHOLAS IAN COWARD Feb 1966 British Director 2007-07-30 UNTIL 2011-03-31 RESIGNED
MR PAUL JOSEPH DIXON Nov 1958 British Director 2006-07-01 UNTIL 2007-07-30 RESIGNED
MR ADAM PAUL BRICKELL Secretary 2010-03-29 UNTIL 2016-09-13 RESIGNED
MARK FREDERICK STEN ALSOP May 1956 British Secretary 1993-04-28 UNTIL 1993-06-07 RESIGNED
STEPHEN EDWARD ATKIN Apr 1958 British Secretary 1999-07-13 UNTIL 1999-10-31 RESIGNED
MR OLIVER SIMON CODRINGTON Jan 1980 Secretary 2008-04-14 UNTIL 2010-03-29 RESIGNED
ALAN EMMANUEL DELMONTE Nov 1972 Secretary 2005-10-01 UNTIL 2008-04-14 RESIGNED
MORRIS BARRIE FINESILVER Oct 1950 British Secretary 1995-04-11 UNTIL 1999-07-05 RESIGNED
MR ROBERT TRISTRAM RICKETTS Apr 1946 British Secretary 1999-11-01 UNTIL 2005-09-30 RESIGNED
MR RAYMOND CLIVE ALLAN British Secretary 1993-06-07 UNTIL 1995-04-11 RESIGNED
SIR PAUL LEONARD FOX Oct 1925 British Director 1993-06-07 UNTIL 1997-06-06 RESIGNED
MR CHARLES HENRY BARNETT Jul 1948 British Director 2021-04-28 UNTIL 2021-04-29 RESIGNED
MR CHARLES HENRY BARNETT Jul 1948 British Director 2020-11-18 UNTIL 2020-11-19 RESIGNED
GERALD BARNARD BALDING Sep 1936 British Director 2007-07-30 UNTIL 2010-07-30 RESIGNED
MR RUPERT ARNOLD Mar 1960 British Director 2020-01-28 UNTIL 2020-01-28 RESIGNED
MR RUPERT ARNOLD Mar 1960 British Director 2020-03-25 UNTIL 2020-03-26 RESIGNED
MR JEREMY RUPERT ARNOLD Mar 1960 British Director 2005-01-10 UNTIL 2007-07-30 RESIGNED
MR JEREMY RUPERT ARNOLD Mar 1960 British Director 2015-01-19 UNTIL 2019-09-30 RESIGNED
MR JOHN STUART BRIDGEMAN Oct 1944 British Director 2007-07-30 UNTIL 2012-07-11 RESIGNED
MARK FREDERICK STEN ALSOP May 1956 British Director 1993-04-28 UNTIL 1993-06-07 RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director 1999-12-01 UNTIL 2007-04-24 RESIGNED
MR WILLIAM GUY FARNSWORTH Jul 1968 British Director 2010-07-30 UNTIL 2014-07-31 RESIGNED
MR MICHAEL DARNELL Dec 1933 British Director 1993-06-07 UNTIL 1996-06-06 RESIGNED
HILARY MARGARET BURNHAM Nov 1931 British Director 1998-06-04 UNTIL 2003-05-31 RESIGNED
MR ANTHONY PETER STANLEY DE FREITAS Feb 1941 British Director 2003-06-01 UNTIL 2007-07-30 RESIGNED
CHRISTOPHER FREDERICK DEUTERS Aug 1948 British Director 2003-07-01 UNTIL 2006-06-30 RESIGNED
MR PAUL ALLEN BITTAR Dec 1969 Australian Director 2012-01-17 UNTIL 2015-01-19 RESIGNED
MR KEITH CLARK BROWN Jan 1943 British Director 2001-02-01 UNTIL 2004-07-31 RESIGNED
MR ATHOLL DUNCAN May 1963 British Director 2014-12-01 UNTIL 2020-11-30 RESIGNED
NIGEL ROBERT ELWES Aug 1941 British Director 1999-05-10 UNTIL 2002-12-31 RESIGNED
LUCA MATTEO CUMANI Apr 1949 Italian Director 2019-10-01 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Racecourse Association Limited 2016-04-06 Ascot   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RACECOURSE ASSOCIATION LIMITED BERKSHIRE Active GROUP 94990 - Activities of other membership organizations n.e.c.
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AINTREE RACECOURSE COMPANY LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
BANGOR-ON-DEE RACES LIMITED WREXHAM Active DORMANT 93110 - Operation of sports facilities
CARTMEL STEEPLECHASES (HOLKER) LIMITED KIRKBY-IN-FURNESS Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
RETRAINING OF RACEHORSES LONDON ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
ATTHERACES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASCOT AUTHORITY (HOLDINGS) LIMITED BERKSHIRE Active GROUP 93110 - Operation of sports facilities
ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
BRITISH HORSERACING LIMITED LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
HORSERACING REGULATORY AUTHORITY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE BRITISH HORSERACING BOARD LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
THE PONY RACING AUTHORITY LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
RACECOURSE MEDIA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BRITISH HORSERACING DATABASE LIMITED LONDON ENGLAND Active FULL 93199 - Other sports activities
BRITISH CHAMPIONS' SERIES LIMITED LONDON ENGLAND Active SMALL 93199 - Other sports activities
RACECOURSE BETTING COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 92000 - Gambling and betting activities
THE HAT CLUB LTD HULL Dissolved... TOTAL EXEMPTION FULL 77299 - Renting and leasing of other personal and household goods
SCOTTISH RACING MARKETING LIMITED HAMILTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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