British Horseracing Limited

Company Name	British Horseracing Limited
Director	Catherine Mary Beloff
Company Status	Active
Company Number	04583027
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Miss Catherine Mary Beloff
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Miss Catherine Mary Beloff
Status	Current
Appointed	14 September 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr James Gerard Halley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Rythe Road Claygate Surrey KT10 9DF

Director Name	Gregory Patrick Nichols
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Chief Executive
Correspondence Address	Flat 9 192 Emery Hill Street London SW1P 1PN

Secretary Name	Mr James Gerard Halley
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Rythe Road Claygate Surrey KT10 9DF

Director Name	Mr Peter Nigel Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2005)
Role	Sports Executive
Country of Residence	England
Correspondence Address	18 Connaught Avenue London SW14 7RH

Secretary Name	Mr Peter Nigel Smith
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2005)
Role	Sports Executive
Country of Residence	England
Correspondence Address	18 Connaught Avenue London SW14 7RH

Director Name	Mr Christopher Anthony Brand
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Glenhurst Avenue London NW5 1PS

Secretary Name	Mr Christopher Anthony Brand
Nationality	British
Status	Resigned
Appointed	09 November 2005(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Glenhurst Avenue London NW5 1PS

Director Name	Alan Emmanuel Delmonte
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2008)
Role	Public Affairs Director
Correspondence Address	59 Westcroft Gardens Morden Surrey SM4 4DJ

Director Name	Mr Nicholas Ian Coward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	340 Old Ford Road London E3 5TA

Secretary Name	Mr Oliver Simon Codrington
Nationality	British
Status	Resigned
Appointed	14 April 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2010)
Role	Lawyer
Correspondence Address	99 Thanet House Thanet Street London WC1H 9QG

Secretary Name	Mr Adam Paul Brickell
Status	Resigned
Appointed	29 March 2010(7 years, 4 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	01 January 2012(9 years, 1 month 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 Adam Paul Brickell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

2 at £1	British Horseracing Authority LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016	Appointment of Miss Catherine Mary Beloff as a director on 14 September 2016 (2 pages)
23 September 2016	Termination of appointment of Adam Paul Brickell as a director 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)
23 September 2016	Termination of appointment of Adam Paul Brickell as a secretary on 13 September 2016 (1 page)
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 director 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 director on 13 September 2016 (1 page)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
6 February 2015	Appointment of Mr Adam Paul Brickell as a director on 19 January 2015 (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 Adam Paul Brickell as a director on 19 January 2015 (2 pages)
6 February 2015	Termination of appointment of Paul Allen Bittar as a director on 19 January 2015 (1 page)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (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)
4 January 2012	Appointment of Mr Paul Bittar as a director (2 pages)
4 January 2012	Termination of appointment of Christopher Brand as a director (1 page)
4 January 2012	Appointment of Mr Paul Bittar as a director (2 pages)
4 January 2012	Termination of appointment of Christopher Brand as a director (1 page)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 February 2011	Termination of appointment of Nicholas Coward as a director (1 page)
24 February 2011	Termination of appointment of Nicholas Coward as a director (1 page)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 April 2010	Termination of appointment of Oliver Codrington 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	Appointment of Mr Adam Paul Brickell as a secretary (1 page)
24 November 2009	Director's details changed for Mr Nicholas Ian Coward on 10 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Christopher Anthony Brand on 10 November 2009 (2 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Christopher Anthony Brand on 10 November 2009 (2 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Nicholas Ian Coward on 10 November 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (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)
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)
6 November 2008	Return made up to 06/11/08; full list of members (3 pages)
6 November 2008	Return made up to 06/11/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 May 2008	Director appointed mr nicholas ian coward (1 page)
29 May 2008	Director appointed mr nicholas ian coward (1 page)
19 May 2008	Appointment terminated director alan delmonte (1 page)
19 May 2008	Secretary appointed mr oliver simon codrington (1 page)
19 May 2008	Appointment terminated secretary christopher brand (1 page)
19 May 2008	Secretary appointed mr oliver simon codrington (1 page)
19 May 2008	Appointment terminated director alan delmonte (1 page)
19 May 2008	Appointment terminated secretary christopher brand (1 page)
27 November 2007	Return made up to 06/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2007	Return made up to 06/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	New secretary appointed;new director appointed (2 pages)
28 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
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)
2 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	New secretary appointed;new director appointed (2 pages)
18 November 2003	Return made up to 06/11/03; full list of members (7 pages)
18 November 2003	Return made up to 06/11/03; full list of members (7 pages)
24 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
6 November 2002	Incorporation (14 pages)
6 November 2002	Incorporation (14 pages)

British Horseracing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London