Breeding And Racing Enterprise Limited

Company Name	Breeding And Racing Enterprise Limited
Company Status	Dissolved
Company Number	01757832
Category	Private Limited Company
Incorporation Date	30 September 1983(40 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)
Previous Name	Alnery No. 208 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yves Bernard Charles Pauthe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	10 February 2003(19 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Closed
Appointed	10 December 2002(19 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (closed 22 September 2020)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Iorwerth Wynn Jones
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	Seaward House 12 Western Road Canford Cliffs Poole Dorset BH13 7BW

Director Name	Mr Philip Louis John Gabriel Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 October 2002)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Two Ways 27 Midway Walton On Thames Surrey KT12 3HZ

Secretary Name	Mr Philip Louis John Gabriel Jones
Nationality	British
Status	Resigned
Appointed	28 July 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Ways 27 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Karen Ann Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(18 years after company formation)
Appointment Duration	1 year (resigned 25 October 2002)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	27 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Jose Bruneau De La Salle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2002(19 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 22 December 2016)
Role	Company Director
Correspondence Address	20 Bis, Rue Eugene Gibexz Paris 75015 Foreign

Director Name	Marie Alice Hayter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French British
Status	Resigned
Appointed	25 October 2002(19 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 22 December 2016)
Role	Self Employed
Correspondence Address	17 Rue De La Souniche Crisse 72140 France

Director Name	Larissa Kneip
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	25 October 2002(19 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 22 December 2016)
Role	General Manager
Correspondence Address	Op Der Aappeltaart, 4 L-6971 Hostert 6371 Luxembourg

Secretary Name	Jose Bruneau De La Salle
Nationality	French
Status	Resigned
Appointed	25 October 2002(19 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 December 2002)
Role	Company Director
Correspondence Address	20 Bis, Rue Eugene Gibexz Paris 75015 Foreign

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(20 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2004)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(19 years, 4 months after company formation)
Appointment Duration	9 years (resigned 08 March 2012)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	New Cavendish Management Limited (Corporation)
Status	Resigned
Appointed	27 September 2012(29 years after company formation)
Appointment Duration	1 week, 6 days (resigned 10 October 2012)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Location

Registered Address	1 Lumley Street Mayfair London W1K 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Jd Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,017
Gross Profit	£48
Net Worth	-£25,030
Cash	£2,051
Current Liabilities	£33,354

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
29 December 2016	Termination of appointment of Marie Alice Hayter as a director on 22 December 2016 (1 page)
28 December 2016	Termination of appointment of Jose Bruneau De La Salle as a director on 22 December 2016 (1 page)
28 December 2016	Termination of appointment of Larissa Kneip as a director on 22 December 2016 (1 page)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (7 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (7 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
10 October 2012	Termination of appointment of New Cavendish Management Limited as a director (1 page)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 September 2012	Appointment of New Cavendish Management Limited as a director (2 pages)
25 September 2012	Director's details changed for Yves Bernard Charles Pauthe on 25 September 2012 (2 pages)
25 September 2012	Director's details changed for Yves Bernard Charles Pauthe on 25 September 2012 (2 pages)
3 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
8 March 2012	Termination of appointment of Lumley Management Limited as a director (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
1 December 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Annual return made up to 30 July 2010 (16 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 August 2009	Return made up to 30/07/09; full list of members (7 pages)
10 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 August 2008	Return made up to 30/07/08; full list of members (7 pages)
7 September 2007	Return made up to 30/07/07; full list of members (7 pages)
7 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 30/07/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 September 2005	Return made up to 30/07/05; full list of members (7 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 30/07/04; full list of members (7 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 September 2003	Return made up to 30/07/03; full list of members (7 pages)
9 August 2003	Location of register of members (1 page)
6 May 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 April 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 156 chesterfield road ashford middlesex TW15 3PT (1 page)
17 January 2003	Secretary resigned (1 page)
18 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	Director resigned (1 page)
2 September 2002	Return made up to 30/07/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 October 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/10/01 (6 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Return made up to 30/07/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 September 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (9 pages)
10 August 1998	Return made up to 30/07/98; full list of members 363(287) ‐ Registered office changed on 10/08/98 (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 August 1997	Return made up to 30/07/97; full list of members (6 pages)
27 October 1996	Full accounts made up to 31 December 1995 (10 pages)
27 October 1996	Registered office changed on 27/10/96 from: 8 school road ashford middlesex TW15 2BW (1 page)
3 August 1996	Return made up to 30/07/96; full list of members (6 pages)
1 May 1996	Registered office changed on 01/05/96 from: NO1 riding house street london W1P 7PA (1 page)
1 May 1996	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Return made up to 30/07/95; full list of members (6 pages)
26 January 1984	Memorandum of association (10 pages)
24 January 1984	Company name changed\certificate issued on 24/01/84 (2 pages)
30 September 1983	Incorporation (19 pages)

Breeding And Racing Enterprise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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