Company NameBritish Horseracing Limited
DirectorCatherine Mary Beloff
Company StatusActive
Company Number04583027
CategoryPrivate Limited Company
Incorporation Date6 November 2002(18 years, 6 months ago)

Business Activity

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

Directors

Director NameMiss Catherine Mary Beloff
Date of BirthMarch 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2016(13 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Secretary NameMiss Catherine Mary Beloff
StatusCurrent
Appointed14 September 2016(13 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr James Gerard Halley
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Rythe Road
Claygate
Surrey
KT10 9DF
Director NameGregory Patrick Nichols
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleChief Executive
Correspondence AddressFlat 9
192 Emery Hill Street
London
SW1P 1PN
Secretary NameMr James Gerard Halley
NationalityIrish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Rythe Road
Claygate
Surrey
KT10 9DF
Director NameMr Peter Nigel Smith
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 November 2005)
RoleSports Executive
Country of ResidenceEngland
Correspondence Address18 Connaught Avenue
London
SW14 7RH
Secretary NameMr Peter Nigel Smith
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 November 2005)
RoleSports Executive
Country of ResidenceEngland
Correspondence Address18 Connaught Avenue
London
SW14 7RH
Director NameMr Christopher Anthony Brand
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(3 years after company formation)
Appointment Duration6 years, 1 month (resigned 01 January 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Glenhurst Avenue
London
NW5 1PS
Secretary NameMr Christopher Anthony Brand
NationalityBritish
StatusResigned
Appointed09 November 2005(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 14 April 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Glenhurst Avenue
London
NW5 1PS
Director NameAlan Emmanuel Delmonte
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(3 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 April 2008)
RolePublic Affairs Director
Correspondence Address59 Westcroft Gardens
Morden
Surrey
SM4 4DJ
Director NameMr Nicholas Ian Coward
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2008(5 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 February 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address340 Old Ford Road
London
E3 5TA
Secretary NameMr Oliver Simon Codrington
NationalityBritish
StatusResigned
Appointed14 April 2008(5 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 March 2010)
RoleLawyer
Correspondence Address99 Thanet House
Thanet Street
London
WC1H 9QG
Secretary NameMr Adam Paul Brickell
StatusResigned
Appointed29 March 2010(7 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 13 September 2016)
RoleCompany Director
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Paul Allen Bittar
Date of BirthDecember 1969 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2012(9 years, 1 month after company formation)
Appointment Duration3 years (resigned 19 January 2015)
RoleCEO
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Adam Paul Brickell
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2015(12 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 September 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebritishhorseracing.com
Telephone020 71520000
Telephone regionLondon

Location

Registered Address75 High Holborn
London
WC1V 6LS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1British Horseracing Authority LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 November 2020 (6 months, 1 week ago)
Next Return Due20 November 2021 (6 months from now)

Filing History

6 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
24 September 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
6 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
7 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
4 September 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
9 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016Appointment of Miss Catherine Mary Beloff as a director on 14 September 2016 (2 pages)
23 September 2016Termination of appointment of Adam Paul Brickell as a director on 13 September 2016 (1 page)
23 September 2016Appointment of Miss Catherine Mary Beloff as a secretary on 14 September 2016 (2 pages)
23 September 2016Termination of appointment of Adam Paul Brickell as a secretary on 13 September 2016 (1 page)
23 September 2016Appointment of Miss Catherine Mary Beloff as a director on 14 September 2016 (2 pages)
23 September 2016Termination of appointment of Adam Paul Brickell as a director on 13 September 2016 (1 page)
23 September 2016Appointment of Miss Catherine Mary Beloff as a secretary on 14 September 2016 (2 pages)
23 September 2016Termination of appointment of Adam Paul Brickell as a secretary on 13 September 2016 (1 page)
20 November 2015Annual 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 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
6 February 2015Termination of appointment of Paul Allen Bittar as a director on 19 January 2015 (1 page)
6 February 2015Appointment of Mr Adam Paul Brickell as a director on 19 January 2015 (2 pages)
6 February 2015Termination of appointment of Paul Allen Bittar as a director on 19 January 2015 (1 page)
6 February 2015Appointment of Mr Adam Paul Brickell as a director on 19 January 2015 (2 pages)
7 November 2014Annual 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 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
6 November 2013Annual 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 2013Annual 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 2013Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
6 July 2012Director's details changed for Mr Paul Bittar on 6 July 2012 (2 pages)
6 July 2012Director's details changed for Mr Paul Bittar on 6 July 2012 (2 pages)
6 July 2012Director's details changed for Mr Paul Bittar on 6 July 2012 (2 pages)
4 January 2012Termination of appointment of Christopher Brand as a director (1 page)
4 January 2012Appointment of Mr Paul Bittar as a director (2 pages)
4 January 2012Termination of appointment of Christopher Brand as a director (1 page)
4 January 2012Appointment of Mr Paul Bittar as a director (2 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 February 2011Termination of appointment of Nicholas Coward as a director (1 page)
24 February 2011Termination of appointment of Nicholas Coward as a director (1 page)
1 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
1 April 2010Appointment of Mr Adam Paul Brickell as a secretary (1 page)
1 April 2010Termination of appointment of Oliver Codrington as a secretary (1 page)
1 April 2010Appointment of Mr Adam Paul Brickell as a secretary (1 page)
1 April 2010Termination of appointment of Oliver Codrington as a secretary (1 page)
24 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Mr Nicholas Ian Coward on 10 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Christopher Anthony Brand on 10 November 2009 (2 pages)
24 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Mr Christopher Anthony Brand on 10 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Nicholas Ian Coward on 10 November 2009 (2 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 August 2009Registered office changed on 03/08/2009 from 151 shaftesbury avenue london WC2H 8AL (1 page)
3 August 2009Registered office changed on 03/08/2009 from 151 shaftesbury avenue london WC2H 8AL (1 page)
1 June 2009Secretary's change of particulars / oliver codrington / 01/06/2009 (1 page)
1 June 2009Secretary's change of particulars / oliver codrington / 01/06/2009 (1 page)
6 November 2008Return made up to 06/11/08; full list of members (3 pages)
6 November 2008Return made up to 06/11/08; full list of members (3 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 May 2008Director appointed mr nicholas ian coward (1 page)
29 May 2008Director appointed mr nicholas ian coward (1 page)
19 May 2008Secretary appointed mr oliver simon codrington (1 page)
19 May 2008Appointment terminated secretary christopher brand (1 page)
19 May 2008Appointment terminated director alan delmonte (1 page)
19 May 2008Secretary appointed mr oliver simon codrington (1 page)
19 May 2008Appointment terminated secretary christopher brand (1 page)
19 May 2008Appointment terminated director alan delmonte (1 page)
27 November 2007Return made up to 06/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 November 2007Return made up to 06/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 November 2006Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 November 2005New secretary appointed;new director appointed (2 pages)
28 November 2005Secretary resigned;director resigned (1 page)
28 November 2005New secretary appointed;new director appointed (2 pages)
28 November 2005Secretary resigned;director resigned (1 page)
22 November 2005Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2005Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 December 2004Registered office changed on 09/12/04 from: 42 portman square london W1H 6EN (1 page)
9 December 2004Registered office changed on 09/12/04 from: 42 portman square london W1H 6EN (1 page)
2 December 2004Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 December 2004Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 May 2004Secretary resigned;director resigned (1 page)
7 May 2004New secretary appointed;new director appointed (2 pages)
7 May 2004Secretary resigned;director resigned (1 page)
7 May 2004New secretary appointed;new director appointed (2 pages)
18 November 2003Return made up to 06/11/03; full list of members (7 pages)
18 November 2003Return made up to 06/11/03; full list of members (7 pages)
24 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Secretary resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Secretary resigned (1 page)
14 November 2002New director appointed (2 pages)
14 November 2002New secretary appointed;new director appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New secretary appointed;new director appointed (2 pages)
6 November 2002Incorporation (14 pages)
6 November 2002Incorporation (14 pages)