BRITISH CHAMPIONS' SERIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH CHAMPIONS' SERIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITISH CHAMPIONS' SERIES LIMITED was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381543. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRITISH CHAMPIONS' SERIES 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

7TH FLOOR SOUTH, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHAMPIONS SERIES LIMITED (until 23/09/2010)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES EADE Nov 1975 British Director 2023-02-28 CURRENT
SOPHIE NATASHA ABLE Jan 1982 British Director 2023-03-29 CURRENT
FELICITY JANE BARNARD Dec 1982 British Director 2023-02-28 CURRENT
MR MARTIN JAMES STEVENSON Jul 1964 British Director 2020-09-30 CURRENT
MR MARK SPINCER Oct 1969 British Director 2018-05-08 CURRENT
MR CHARLES OLIVER ANTHONY LIVERTON Jan 1974 British Director 2016-04-21 CURRENT
MR ANTHONY TREVOR LANGHAM Jun 1961 British Director 2016-04-21 CURRENT
NICHOLAS KESTER SMITH Aug 1972 British Director 2010-11-03 CURRENT
DR CHRISTOPHER MCFADDEN Dec 1955 British Director 2010-11-03 UNTIL 2016-04-21 RESIGNED
MISS SUSANNAH CORDELIA GILL Sep 1984 British Director 2014-06-09 UNTIL 2018-05-08 RESIGNED
MR NICHOLAS WHITE Jul 1975 British Director 2010-09-20 UNTIL 2010-11-03 RESIGNED
MR RICHARD JAMES WAYMAN Oct 1970 British Director 2013-02-05 UNTIL 2016-04-21 RESIGNED
MISS AMY STARKEY Apr 1981 British Director 2020-03-24 UNTIL 2021-01-20 RESIGNED
AMY LOUISE STARKEY Apr 1981 British Director 2022-09-14 UNTIL 2023-03-29 RESIGNED
MR ALASTAIR JAMES MCGREGOR WARWICK Apr 1972 British Director 2016-04-21 UNTIL 2023-02-28 RESIGNED
MR ALAN WILLIAM MORCOMBE Aug 1952 British Director 2010-11-03 UNTIL 2013-02-05 RESIGNED
ROBERT IAN RENTON Nov 1958 British Director 2010-11-03 UNTIL 2012-09-17 RESIGNED
MR CHARLES HENRY BARNETT Jul 1948 British Director 2016-09-27 UNTIL 2023-02-28 RESIGNED
MR STEPHEN ALAN HIGGINS Jan 1972 British Director 2010-11-03 UNTIL 2013-12-16 RESIGNED
MR GUY HENDERSON Jan 1958 British Director 2015-03-31 UNTIL 2016-04-21 RESIGNED
MR RICHARD JOHN NORMAN FITZGERALD May 1962 British Director 2010-11-03 UNTIL 2020-09-30 RESIGNED
MR PHILIP DAVID WHITE Jan 1975 British Director 2021-01-20 UNTIL 2022-09-14 RESIGNED
MR PAUL RICHARD FISHER Jan 1965 British Director 2016-04-21 UNTIL 2020-01-30 RESIGNED
MR WILLIAM JOHN PATTEN DERBY Nov 1970 British Director 2012-09-17 UNTIL 2016-09-23 RESIGNED
MR SIMON LOUIS BAZALGETTE Mar 1962 British Director 2010-11-03 UNTIL 2016-04-21 RESIGNED
MR CHARLES HENRY BARNETT Jul 1948 British Director 2010-11-03 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jockey Club Racecourses Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Ascot Racecourse Limited 2016-04-06 Ascot   Ownership of shares 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.
JOURNEY COMMUNICATIONS LIMITED LONDON Active DORMANT 73120 - Media representation services
SURREY UNION HUNT LIMITED REIGATE ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
PARHAM LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
PARHAM CONSULTANCY LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
PARHAM COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
RACECOURSE MEDIA SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 59113 - Television programme production activities
THE PARHAM TRUST LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
RACECOURSE MEDIA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CUBAKA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
UNBIASED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE CLERKENWELL STUDIO LIMITED LONDON Dissolved... DORMANT 59112 - Video production activities
UNBIASED EC1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RACECOURSE BETTING COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 92000 - Gambling and betting activities
RACECOURSE RETAIL BUSINESS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
PARNHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
OPINIUM RESEARCH LLP Active FULL None Supplied
LANSONS COMMUNICATIONS LLP LONDON Active GROUP None Supplied
CHATABOUT LLP LONDON Active -... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEWE ROGERSON LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CITIGATE DEWE ROGERSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
CITIGATE COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RACING TO SCHOOL LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
BRITISH HORSERACING LIMITED LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
COGNITO MEDICAL COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CREATIV-CEUTICAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BRITISH HORSERACING DATABASE LIMITED LONDON ENGLAND Active FULL 93199 - Other sports activities
CLINICALTHINKING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HUNTSWORTH PROTON UK BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.