GREAT BRITISH RACING LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT BRITISH RACING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREAT BRITISH RACING LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04444746. The accounts status is SMALL and accounts are next due on 30/09/2024.

GREAT BRITISH RACING LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

7TH FLOOR SOUTH
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RACING ENTERPRISES LIMITED (until 20/12/2016)
BHB ENTERPRISES LIMITED (until 08/10/2009)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SIMON FOSTER Secretary 2004-03-31 CURRENT
FELICITY JANE BARNARD Dec 1982 British Director 2023-02-08 CURRENT
MR OLAF GUELDNER Dec 1968 British Director 2022-10-01 CURRENT
MR TONY LANGHAM Jun 1961 British Director 2016-02-23 CURRENT
MR PAUL DANIEL JOHNSON Apr 1974 British Director 2022-02-01 CURRENT
MR MARK SPINCER Oct 1969 British Director 2020-02-19 CURRENT
MS LOUISE ANNE NORMAN Apr 1980 British Director 2021-02-16 CURRENT
MR PHILIP NEWTON Feb 1949 British Director 2019-02-14 CURRENT
MS HARRIET COLLINS Jan 1982 British Director 2020-11-18 UNTIL 2022-12-31 RESIGNED
MR MARTIN JOHN CRUDDACE Jul 1964 British Director 2018-05-22 UNTIL 2020-02-19 RESIGNED
CHRISTOPHER ANTHONY BRAND Dec 1969 British Director 2004-09-13 UNTIL 2009-10-19 RESIGNED
MR SCOTT BOWERS Nov 1981 British Director 2020-09-11 UNTIL 2022-09-30 RESIGNED
MR IAN EDWARD BARLOW Sep 1951 British Director 2010-11-16 UNTIL 2012-04-09 RESIGNED
MR SIMON LOUIS BAZALGETTE Sep 1962 British Director 2009-10-19 UNTIL 2019-09-03 RESIGNED
STEPHEN EDWARD ATKIN Apr 1958 British Director 2009-10-19 UNTIL 2010-11-16 RESIGNED
MR PAUL JOSEPH DIXON Nov 1958 British Director 2009-10-19 UNTIL 2013-01-10 RESIGNED
MISS SUSANNAH CORDELIA GILL Sep 1984 British Director 2014-04-01 UNTIL 2018-05-24 RESIGNED
MRS DELIA MARGUERITE PARRY Jun 1972 British Director 2019-11-12 UNTIL 2020-08-30 RESIGNED
MR JAMES GERARD HALLEY Sep 1965 Irish Secretary 2002-05-22 UNTIL 2004-03-31 RESIGNED
MR PETER NIGEL SMITH Jul 1957 British Director 2002-05-22 UNTIL 2005-04-29 RESIGNED
BRIAN ANTHONY KELLY May 1966 British Director 2009-10-19 UNTIL 2014-04-01 RESIGNED
MR CHARLES OLIVER ANTHONY LIVERTON Jan 1974 British Director 2016-02-23 UNTIL 2021-02-16 RESIGNED
DR CHRISTOPHER MCFADDEN Dec 1959 British Director 2008-10-14 UNTIL 2016-02-23 RESIGNED
MR ALAN WILLIAM MORCOMBE Aug 1952 British Director 2010-11-16 UNTIL 2013-01-10 RESIGNED
OBE RHYDIAN JAMES MORGAN-JONES Oct 1944 British Director 2005-07-11 UNTIL 2008-10-14 RESIGNED
GREGORY PATRICK NICHOLS Jan 1958 Australian Director 2002-05-22 UNTIL 2006-06-30 RESIGNED
MR JULIAN HOWARD RICHMOND-WATSON Dec 1947 British Director 2013-01-10 UNTIL 2019-02-14 RESIGNED
MR JAMES GERARD HALLEY Sep 1965 Irish Director 2002-05-22 UNTIL 2004-03-31 RESIGNED
MRS JULIET MARY SLOT Mar 1968 British Director 2018-01-01 UNTIL 2020-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-05-22 UNTIL 2002-05-22 RESIGNED
MR PAUL MALCOLM STRUTHERS Jan 1974 English Director 2013-01-10 UNTIL 2020-07-21 RESIGNED
MR NEVIN JOHN TRUESDALE Mar 1974 British Director 2020-08-30 UNTIL 2020-09-11 RESIGNED
MR ROBERT BERNARD WALEY-COHEN Nov 1948 English Director 2009-10-19 UNTIL 2010-11-16 RESIGNED
MR RICHARD JAMES WAYMAN Oct 1970 British Director 2012-02-28 UNTIL 2015-12-15 RESIGNED
MS RACHEL DENE SERENA HOOD Sep 1953 British Director 2009-10-19 UNTIL 2012-02-28 RESIGNED
STEPHEN EDWARD ATKIN Apr 1958 British Director 2012-04-09 UNTIL 2018-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-22 UNTIL 2002-05-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-22 UNTIL 2002-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Horseracing Authority Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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