BRITISH HORSERACING LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH HORSERACING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITISH HORSERACING LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04583027. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRITISH HORSERACING LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities 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

HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CATHERINE MARY BELOFF Secretary 2016-09-14 CURRENT
MISS CATHERINE MARY BELOFF Mar 1978 British Director 2016-09-14 CURRENT
MR ADAM PAUL BRICKELL Secretary 2010-03-29 UNTIL 2016-09-13 RESIGNED
CHRISTOPHER ANTHONY BRAND Dec 1969 British Secretary 2005-11-09 UNTIL 2008-04-14 RESIGNED
MR JAMES GERARD HALLEY Sep 1965 Irish Secretary 2002-11-06 UNTIL 2004-03-31 RESIGNED
MR PETER NIGEL SMITH Jul 1957 British Director 2004-03-31 UNTIL 2005-11-09 RESIGNED
MR OLIVER SIMON CODRINGTON Jan 1980 Secretary 2008-04-14 UNTIL 2010-03-29 RESIGNED
MR JAMES GERARD HALLEY Sep 1965 Irish Director 2002-11-06 UNTIL 2004-03-31 RESIGNED
GREGORY PATRICK NICHOLS Jan 1958 Australian Director 2002-11-06 UNTIL 2006-06-30 RESIGNED
MR PAUL ALLEN BITTAR Dec 1969 Australian Director 2012-01-01 UNTIL 2015-01-19 RESIGNED
MR NICHOLAS IAN COWARD Feb 1966 British Director 2008-04-14 UNTIL 2011-02-21 RESIGNED
ALAN EMMANUEL DELMONTE Nov 1972 Director 2006-06-30 UNTIL 2008-04-14 RESIGNED
MR PETER NIGEL SMITH Jul 1957 British Secretary 2004-03-31 UNTIL 2005-11-09 RESIGNED
MR ADAM PAUL BRICKELL Jun 1980 British Director 2015-01-19 UNTIL 2016-09-13 RESIGNED
CHRISTOPHER ANTHONY BRAND Dec 1969 British Director 2005-11-09 UNTIL 2012-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-06 UNTIL 2002-11-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-06 UNTIL 2002-11-06 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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