British Horseracing Authority Limited

Company Name	British Horseracing Authority Limited
Company Status	Active
Company Number	02813358
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 1993(31 years ago)
Previous Name	The British Horseracing Board Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Joseph William Saumarez Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(21 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Secretary Name	Miss Catherine Mary Beloff
Status	Current
Appointed	14 September 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr David James Armstrong
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(25 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(27 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr David St. John Jones
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mrs Julie Anne Harrington
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Wilfred Thomas Walsh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chair Person
Country of Residence	England
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Rajiv Parker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Barrister
Country of Residence	England
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr John Patrick Ferguson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Miss Kyrsten Halley
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(30 years after company formation)
Appointment Duration	12 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mrs Tara Jane Warren
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(30 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Executive Director
Country of Residence	England
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Mark Frederick Sten Alsop
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Solicitor
Correspondence Address	11 Louvaine Road London SW11 2AQ

Secretary Name	Mr Mark Frederick Sten Alsop
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Solicitor
Correspondence Address	11 Louvaine Road London SW11 2AQ

Secretary Name	Mr Raymond Clive Allan
Nationality	British
Status	Resigned
Appointed	07 June 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 1995)
Role	Accountant
Correspondence Address	3 Southcote Woking Surrey GU21 4QX

Secretary Name	Morris Barrie Finesilver
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	30 Ebrington Road Kenton Middlesex HA3 0LT

Director Name	Hilary Margaret Burnham
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(5 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 31 May 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Woodlands Farm Burnham Road Beaconsfield Buckinghamshire HP9 2SF

Secretary Name	Stephen Edward Atkin
Nationality	British
Status	Resigned
Appointed	13 July 1999(6 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Harford Drive Watford Hertfordshire WD17 3DQ

Secretary Name	Mr Robert Tristram Ricketts
Nationality	British
Status	Resigned
Appointed	01 November 1999(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	47 Lancaster Avenue London SE27 9EL

Director Name	Martin Faulkner Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB

Director Name	Mr Keith Clark Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2004)
Role	Investment Banker
Country of Residence	British
Correspondence Address	Fryerning House Ingatestone Essex CM4 0PF

Director Name	Nigel Culliford Clark
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2004)
Role	Company Chairman
Correspondence Address	10 Weltje Road London W6 4TJ

Director Name	Jeremy Rupert Arnold
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Wickham Green Farmhouse Wickham Newbury Berkshire RG20 8HL

Secretary Name	Alan Emmanuel Delmonte
Nationality	British
Status	Resigned
Appointed	01 October 2005(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2008)
Role	Company Executive
Correspondence Address	59 Westcroft Gardens Morden Surrey SM4 4DJ

Director Name	Mr Gerald Barnard Balding
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimpton Wood House Kimpton Down Andover Hampshire SP11 8PQ

Director Name	Mr John Stuart Bridgeman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Mr Oliver Simon Codrington
Nationality	British
Status	Resigned
Appointed	14 April 2008(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2010)
Role	Legal Affairs Manager
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Mr Adam Paul Brickell
Status	Resigned
Appointed	29 March 2010(16 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 September 2016)
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Paul Allen Bittar
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2012(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 January 2015)
Role	CEO
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Jeremy Rupert Arnold
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9 High Street Lambourn Hungerford Berkshire RG17 8XN

Director Name	Mrs Margaret Adela Miriam Carver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Racecourse Association Limited Winkfield Road Ascot SL5 7HX

Director Name	Mr Rupert Jeremy Arnold
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(26 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 January 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Rupert Jeremy Arnold
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(26 years, 11 months after company formation)
Appointment Duration	1 day (resigned 26 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Charles Henry Barnett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(27 years, 7 months after company formation)
Appointment Duration	1 day (resigned 19 November 2020)
Role	Consultant
Country of Residence	Wales
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Andrew David Clifton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(28 years, 3 months after company formation)
Appointment Duration	3 days (resigned 09 August 2021)
Role	Executive Director Of Trade Association
Country of Residence	England
Correspondence Address	Racecourse Association Winkfield Road Ascot SL5 7HX

Contact

Website	britishhorseracing.com
Telephone	020 71520000
Telephone region	London

Location

Registered Address	Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,502,000
Net Worth	-£3,417,000
Cash	£11,933,000
Current Liabilities	£14,043,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

5 January 2021	Appointment of Mr David St. John Jones as a director on 1 January 2021 (2 pages)
4 January 2021	Appointment of Mrs Julie Anne Harrington as a director on 4 January 2021 (2 pages)
4 January 2021	Termination of appointment of Andrew William Kennedy Merriam as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Nicholas John Rust as a director on 3 January 2021 (1 page)
1 December 2020	Termination of appointment of Atholl Scott Duncan as a director on 30 November 2020 (1 page)
19 November 2020	Termination of appointment of Charles Henry Barnett as a director on 19 November 2020 (1 page)
18 November 2020	Appointment of Mr Charles Henry Barnett as a director on 18 November 2020 (2 pages)
24 September 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
1 July 2020	Termination of appointment of Nicholas George Cooper as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Charles Michael Parker as a director on 1 July 2020 (2 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of Rupert Jeremy Arnold as a director on 26 March 2020 (1 page)
25 March 2020	Appointment of Mr Rupert Jeremy Arnold as a director on 25 March 2020 (2 pages)
3 February 2020	Termination of appointment of Rupert Jeremy Arnold as a director on 28 January 2020 (1 page)
3 February 2020	Appointment of Mr Rupert Jeremy Arnold as a director on 28 January 2020 (2 pages)
1 October 2019	Appointment of Mr Luca Matteo Cumani as a director on 1 October 2019 (2 pages)
1 October 2019	Termination of appointment of Jeremy Rupert Arnold as a director on 30 September 2019 (1 page)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
27 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
2 July 2019	Termination of appointment of Elizabeth NÃ¶el Harwerth as a director on 1 July 2019 (1 page)
3 June 2019	Appointment of Mrs Annamarie Phelps as a director on 1 June 2019 (2 pages)
21 May 2019	Resolutions RES13 ‐ Appointment of member to audit committee 08/04/2019 (4 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr Nicholas George Cooper as a director on 4 April 2019 (2 pages)
18 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
7 March 2019	Termination of appointment of Julie Anne Harrington as a director on 7 March 2019 (1 page)
7 March 2019	Appointment of Mrs Margaret Adela Miriam Carver as a director on 7 March 2019 (2 pages)
19 February 2019	Appointment of Mr David James Armstrong as a director on 19 February 2019 (2 pages)
19 February 2019	Termination of appointment of Vivien Anne Currie as a director on 17 February 2019 (1 page)
10 December 2018	Director's details changed for Ms Julie Anne Harrington on 6 December 2018 (2 pages)
21 November 2018	Appointment of Ms Julie Harrington as a director on 12 November 2018 (2 pages)
12 November 2018	Termination of appointment of Stephen Richard Harman as a director on 12 November 2018 (1 page)
10 September 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
5 September 2018	Termination of appointment of Julie Anne Harrington as a director on 31 August 2018 (1 page)
20 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
6 December 2017	Resolutions RES13 ‐ Remuneration committee reappointed 14/11/2017 (5 pages)
4 December 2017	Termination of appointment of Eamonn Wilmott as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Eamonn Wilmott as a director on 30 November 2017 (1 page)
24 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (48 pages)
24 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (48 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
5 May 2017	Director's details changed for Mr Eamonn Wilmott on 4 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
5 May 2017	Director's details changed for Ms Julie Anne Harrington on 2 May 2017 (3 pages)
5 May 2017	Director's details changed for Mr Eamonn Wilmott on 4 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
5 May 2017	Director's details changed for Ms Julie Anne Harrington on 2 May 2017 (3 pages)
18 January 2017	Director's details changed for Ms Vivien Anne Kyles on 10 January 2017 (2 pages)
18 January 2017	Director's details changed for Ms Vivien Anne Kyles on 10 January 2017 (2 pages)
23 September 2016	Appointment of Miss Catherine Mary Beloff as a secretary on 14 September 2016 (2 pages)
23 September 2016	Appointment of Miss Catherine Mary Beloff as a secretary on 14 September 2016 (2 pages)
23 September 2016	Termination of appointment of Adam Paul Brickell as a secretary on 13 September 2016 (1 page)
23 September 2016	Termination of appointment of Adam Paul Brickell as a secretary on 13 September 2016 (1 page)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
12 May 2016	Annual return made up to 28 April 2016 no member list (12 pages)
12 May 2016	Annual return made up to 28 April 2016 no member list (12 pages)
11 May 2016	Director's details changed for Ms Elizabeth Noel Harwerth on 10 May 2016 (2 pages)
11 May 2016	Director's details changed for Ms Elizabeth Noel Harwerth on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Andrew William Kennedy Merriam on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mrs Diane Laura Whyte on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Ms Julie Anne Harrington on 10 May 2016 (3 pages)
10 May 2016	Director's details changed for Mr Andrew William Kennedy Merriam on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Ms Julie Anne Harrington on 10 May 2016 (3 pages)
10 May 2016	Director's details changed for Mrs Diane Laura Whyte on 10 May 2016 (2 pages)
12 January 2016	Termination of appointment of David Allan Thorpe as a director on 31 December 2015 (1 page)
12 January 2016	Appointment of Ms Vivien Anne Kyles as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Ms Vivien Anne Kyles as a director on 1 January 2016 (2 pages)
12 January 2016	Termination of appointment of David Allan Thorpe as a director on 31 December 2015 (1 page)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company appointments 28/10/2015 (40 pages)
23 November 2015	Resolutions RES13 ‐ Company appointments 28/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
2 July 2015	Appointment of Sir Paul Robert Stephenson as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Dennis George Gunn as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Sir Paul Robert Stephenson as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Dennis George Gunn as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Sir Paul Robert Stephenson as a director on 1 July 2015 (2 pages)
21 May 2015	Director's details changed for Mr Andrew William Kennedy Merriam on 15 May 2015 (2 pages)
21 May 2015	Annual return made up to 28 April 2015 no member list (12 pages)
21 May 2015	Annual return made up to 28 April 2015 no member list (12 pages)
21 May 2015	Director's details changed for Mr Andrew William Kennedy Merriam on 15 May 2015 (2 pages)
6 February 2015	Appointment of Mr David Allan Thorpe as a director on 5 December 2014 (2 pages)
6 February 2015	Termination of appointment of Paul Allen Bittar as a director on 19 January 2015 (1 page)
6 February 2015	Appointment of Mr David Allan Thorpe as a director on 5 December 2014 (2 pages)
6 February 2015	Termination of appointment of Paul Allen Bittar as a director on 19 January 2015 (1 page)
6 February 2015	Appointment of Mr Jeremy Rupert Arnold as a director on 19 January 2015 (2 pages)
6 February 2015	Appointment of Mr Nicholas John Rust as a director on 19 January 2015 (2 pages)
6 February 2015	Appointment of Mr David Allan Thorpe as a director on 5 December 2014 (2 pages)
6 February 2015	Appointment of Mr Jeremy Rupert Arnold as a director on 19 January 2015 (2 pages)
6 February 2015	Appointment of Mr Nicholas John Rust as a director on 19 January 2015 (2 pages)
8 January 2015	Appointment of Ms Elizabeth Noel Harwerth as a director on 1 December 2014 (2 pages)
8 January 2015	Appointment of Ms Elizabeth Noel Harwerth as a director on 1 December 2014 (2 pages)
8 January 2015	Appointment of Ms Elizabeth Noel Harwerth as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mr Eamonn Wilmott as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mr Atholl Duncan as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mr Joseph William Saumarez Smith as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mr Joseph William Saumarez Smith as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Ms Diane Laura Whyte as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mr Atholl Duncan as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mr Joseph William Saumarez Smith as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mr Eamonn Wilmott as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mr Eamonn Wilmott as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Ms Julie Harrington as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Ms Julie Harrington as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Mr Atholl Duncan as a director on 1 December 2014 (2 pages)
19 December 2014	Appointment of Ms Diane Laura Whyte as a director on 1 December 2014 (2 pages)
10 December 2014	Termination of appointment of Morag Graham Gray as a director on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Justin John Wyndham Wadham as a director on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Morag Graham Gray as a director on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Justin John Wyndham Wadham as a director on 30 November 2014 (1 page)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
28 August 2014	Termination of appointment of Mark Steven Johnston as a director on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of Mark Steven Johnston as a director on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of William Guy Farnsworth as a director on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of William Guy Farnsworth as a director on 31 July 2014 (1 page)
23 July 2014	Termination of appointment of Nicholas Michael Houssemayne Jones as a director on 10 April 2014 (1 page)
23 July 2014	Termination of appointment of Nicholas Michael Houssemayne Jones as a director on 10 April 2014 (1 page)
2 May 2014	Annual return made up to 28 April 2014 no member list (10 pages)
2 May 2014	Annual return made up to 28 April 2014 no member list (10 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
12 July 2013	Appointment of Mr Stephen Richard Harman as a director (2 pages)
12 July 2013	Termination of appointment of Paul Roy as a director (1 page)
12 July 2013	Appointment of Mr Stephen Richard Harman as a director (2 pages)
12 July 2013	Termination of appointment of Paul Roy as a director (1 page)
1 May 2013	Annual return made up to 28 April 2013 no member list (10 pages)
1 May 2013	Director's details changed for Mr Andrew William Kennedy Merriam on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Andrew William Kennedy Merriam on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Andrew William Kennedy Merriam on 1 May 2013 (2 pages)
1 May 2013	Annual return made up to 28 April 2013 no member list (10 pages)
18 September 2012	Appointment of Mr Andrew William Kennedy Merriam as a director (2 pages)
18 September 2012	Appointment of Mr Andrew William Kennedy Merriam as a director (2 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
15 August 2012	Termination of appointment of John Bridgeman as a director (1 page)
15 August 2012	Termination of appointment of John Bridgeman as a director (1 page)
6 July 2012	Director's details changed for Mr Paul Bittar on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Paul Bittar on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Paul Bittar on 6 July 2012 (2 pages)
17 May 2012	Annual return made up to 28 April 2012 no member list (10 pages)
17 May 2012	Director's details changed for Mr Nicholas Michael Houssemayne Jones on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Nicholas Michael Houssemayne Jones on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 28 April 2012 no member list (10 pages)
17 January 2012	Appointment of Mr Paul Bittar as a director (2 pages)
17 January 2012	Appointment of Mr Paul Bittar as a director (2 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
9 May 2011	Annual return made up to 28 April 2011 no member list (9 pages)
9 May 2011	Annual return made up to 28 April 2011 no member list (9 pages)
20 April 2011	Memorandum and Articles of Association (37 pages)
20 April 2011	Resolutions RES13 ‐ Re members give consent to dirs to appoint a mem's nom dir 06/04/2011 (6 pages)
20 April 2011	Resolutions RES13 ‐ Re members give consent to dirs to appoint a mem's nom dir 06/04/2011 (6 pages)
20 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 April 2011	Memorandum and Articles of Association (37 pages)
20 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 April 2011	Appointment of Mr Nicholas Michael Houssemayne Jones as a director (2 pages)
18 April 2011	Appointment of Mr Nicholas Michael Houssemayne Jones as a director (2 pages)
18 April 2011	Appointment of Mr Mark Steven Johnston as a director (2 pages)
18 April 2011	Appointment of Mr Mark Steven Johnston as a director (2 pages)
1 April 2011	Termination of appointment of Nicholas Coward as a director (1 page)
1 April 2011	Termination of appointment of Nicholas Coward as a director (1 page)
30 December 2010	Appointment of Mr Justin John Wyndham Wadham as a director (2 pages)
30 December 2010	Appointment of Mr Justin John Wyndham Wadham as a director (2 pages)
18 November 2010	Appointment of Mr William Guy Farnsworth as a director (2 pages)
18 November 2010	Appointment of Mr William Guy Farnsworth as a director (2 pages)
16 November 2010	Termination of appointment of Robert Renton as a director (1 page)
16 November 2010	Termination of appointment of Gerald Balding as a director (1 page)
16 November 2010	Termination of appointment of Gerald Balding as a director (1 page)
16 November 2010	Termination of appointment of Robert Renton as a director (1 page)
11 November 2010	Termination of appointment of James Mcgrath as a director (1 page)
11 November 2010	Termination of appointment of James Mcgrath as a director (1 page)
9 July 2010	Memorandum and Articles of Association (37 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 30/06/2010 (3 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 30/06/2010 (3 pages)
9 July 2010	Memorandum and Articles of Association (37 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
13 May 2010	Director's details changed for Mr John Stuart Bridgeman on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr John Stuart Bridgeman on 13 May 2010 (2 pages)
12 May 2010	Director's details changed for Dennis George Gunn on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr James Christopher Mcgrath on 28 April 2010 (2 pages)
12 May 2010	Annual return made up to 28 April 2010 no member list (6 pages)
12 May 2010	Director's details changed for Mr Paul David Roy on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Gerald Barnard Balding on 28 April 2010 (2 pages)
12 May 2010	Annual return made up to 28 April 2010 no member list (6 pages)
12 May 2010	Director's details changed for Mr James Christopher Mcgrath on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Gerald Barnard Balding on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Paul David Roy on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Dennis George Gunn on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Morag Graham Gray on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Morag Graham Gray on 28 April 2010 (2 pages)
1 April 2010	Appointment of Mr Adam Paul Brickell as a secretary (1 page)
1 April 2010	Appointment of Mr Adam Paul Brickell as a secretary (1 page)
1 April 2010	Termination of appointment of Oliver Codrington as a secretary (1 page)
1 April 2010	Termination of appointment of Oliver Codrington as a secretary (1 page)
9 December 2009	Secretary's details changed for Mr Oliver Simon Codrington on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Mr Oliver Simon Codrington on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Mr Oliver Simon Codrington on 9 December 2009 (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 151 shaftesbury avenue london WC2H 8AL (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 151 shaftesbury avenue london WC2H 8AL (1 page)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
2 July 2009	Resolutions RES13 ‐ Approv accts re appt aud 04/06/2009 (1 page)
2 July 2009	Resolutions RES13 ‐ Approv accts re appt aud 04/06/2009 (1 page)
2 July 2009	Memorandum and Articles of Association (38 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
2 July 2009	Memorandum and Articles of Association (38 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 June 2009	Secretary's change of particulars / oliver codrington / 01/06/2009 (1 page)
1 June 2009	Secretary's change of particulars / oliver codrington / 01/06/2009 (1 page)
21 May 2009	Annual return made up to 28/04/09 (4 pages)
21 May 2009	Annual return made up to 28/04/09 (4 pages)
19 May 2009	Director's change of particulars / john bridgeman / 19/05/2009 (1 page)
19 May 2009	Director's change of particulars / john bridgeman / 19/05/2009 (1 page)
19 May 2009	Director's change of particulars / gerald balding / 19/05/2009 (1 page)
19 May 2009	Director's change of particulars / gerald balding / 19/05/2009 (1 page)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2008	Annual return made up to 28/04/08 (4 pages)
23 May 2008	Annual return made up to 28/04/08 (4 pages)
16 May 2008	Appointment terminated secretary alan delmonte (1 page)
16 May 2008	Secretary appointed mr oliver simon codrington (1 page)
16 May 2008	Secretary appointed mr oliver simon codrington (1 page)
16 May 2008	Appointment terminated secretary alan delmonte (1 page)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2007	New director appointed (3 pages)
24 September 2007	New director appointed (3 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (5 pages)
4 September 2007	New director appointed (5 pages)
4 September 2007	New director appointed (5 pages)
4 September 2007	New director appointed (5 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
6 August 2007	Memorandum and Articles of Association (42 pages)
6 August 2007	Memorandum and Articles of Association (42 pages)
31 July 2007	Company name changed the british horseracing board li mited\certificate issued on 31/07/07 (4 pages)
31 July 2007	Company name changed the british horseracing board li mited\certificate issued on 31/07/07 (4 pages)
30 May 2007	Annual return made up to 28/04/07 (4 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Annual return made up to 28/04/07 (4 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Secretary's particulars changed (1 page)
27 November 2006	Secretary's particulars changed (1 page)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Director resigned (1 page)
18 May 2006	Annual return made up to 28/04/06 (4 pages)
18 May 2006	Annual return made up to 28/04/06 (4 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
5 October 2005	New secretary appointed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (1 page)
2 June 2005	Annual return made up to 28/04/05 363(288) ‐ Director's particulars changed;director resigned (4 pages)
2 June 2005	Annual return made up to 28/04/05 363(288) ‐ Director's particulars changed;director resigned (4 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 42 portman square london W1H 6EN (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 42 portman square london W1H 6EN (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
24 May 2004	Annual return made up to 28/04/04 (10 pages)
24 May 2004	Annual return made up to 28/04/04 (10 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (3 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	New director appointed (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (2 pages)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
27 May 2003	Annual return made up to 28/04/03 (9 pages)
27 May 2003	Annual return made up to 28/04/03 (9 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2002	Amended full accounts made up to 31 December 2001 (21 pages)
31 May 2002	Amended full accounts made up to 31 December 2001 (21 pages)
30 May 2002	Annual return made up to 28/04/02 (9 pages)
30 May 2002	Annual return made up to 28/04/02 (9 pages)
21 May 2002	Full accounts made up to 31 December 2001 (21 pages)
21 May 2002	Full accounts made up to 31 December 2001 (21 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
23 May 2001	Full accounts made up to 31 December 2000 (20 pages)
23 May 2001	Full accounts made up to 31 December 2000 (20 pages)
11 May 2001	Annual return made up to 28/04/01 363(287) ‐ Registered office changed on 11/05/01 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Annual return made up to 28/04/01 363(287) ‐ Registered office changed on 11/05/01 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (3 pages)
12 July 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
12 July 2000	Memorandum and Articles of Association (24 pages)
12 July 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
12 July 2000	Memorandum and Articles of Association (24 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (3 pages)
12 May 2000	Annual return made up to 28/04/00 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Annual return made up to 28/04/00 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (21 pages)
5 May 2000	Full accounts made up to 31 December 1999 (21 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
30 December 1999	New director appointed (3 pages)
30 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Director resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Full accounts made up to 31 December 1998 (20 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Full accounts made up to 31 December 1998 (20 pages)
17 June 1999	Director resigned (1 page)
28 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
28 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
23 May 1999	Annual return made up to 28/04/99 (18 pages)
23 May 1999	Annual return made up to 28/04/99 (18 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1998	Memorandum and Articles of Association (9 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1998	Memorandum and Articles of Association (9 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
8 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1998	Memorandum and Articles of Association (34 pages)
8 July 1998	Memorandum and Articles of Association (34 pages)
8 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (3 pages)
7 July 1998	Director resigned (1 page)
3 June 1998	Annual return made up to 28/04/98 (16 pages)
3 June 1998	Annual return made up to 28/04/98 (16 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (28 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (28 pages)
8 April 1998	New director appointed (4 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (4 pages)
8 April 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
1 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 July 1997	Memorandum and Articles of Association (26 pages)
14 July 1997	Memorandum and Articles of Association (26 pages)
1 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
1 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
28 May 1997	Annual return made up to 28/04/97 (23 pages)
28 May 1997	Annual return made up to 28/04/97 (23 pages)
24 June 1996	Memorandum and Articles of Association (33 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1996	Memorandum and Articles of Association (33 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1996	New director appointed (5 pages)
21 June 1996	New director appointed (5 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
11 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
28 May 1996	Annual return made up to 28/04/96 (21 pages)
28 May 1996	Annual return made up to 28/04/96 (21 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
15 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
15 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
24 April 1995	Annual return made up to 28/04/95 (8 pages)
24 April 1995	Annual return made up to 28/04/95 (8 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
13 June 1994	Full accounts made up to 31 December 1993 (14 pages)
13 June 1994	Full accounts made up to 31 December 1993 (14 pages)
28 April 1993	Incorporation (48 pages)
28 April 1993	Incorporation (48 pages)
28 April 1993	Certificate of incorporation (1 page)
28 April 1993	Certificate of incorporation (1 page)

British Horseracing Authority Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London