The British Horseracing Board Limited

Company Name	The British Horseracing Board Limited
Director	Catherine Mary Beloff
Company Status	Active
Company Number	05934293
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 2006(17 years, 7 months ago)
Previous Name	The British Horseracing Authority Limited

Business Activity

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

Directors

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

Director Name	Christopher Anthony Brand
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	225 Holly Lodge Mansions Oakeshott Avenue London N6 6DX

Director Name	Alan Emmanuel Delmonte
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 April 2008)
Role	Public Affairs Director
Correspondence Address	59 Westcroft Gardens Morden Surrey SM4 4DJ

Secretary Name	Alan Emmanuel Delmonte
Nationality	British
Status	Resigned
Appointed	28 August 2007(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (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(1 year, 7 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(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2010)
Role	Legal Counsel
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Mr Adam Paul Brickell
Status	Resigned
Appointed	29 March 2010(3 years, 6 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(5 years, 3 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 Adam Paul Brickell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(8 years, 4 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	13 September 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Peregine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2006(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 August 2007)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2006(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 August 2007)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.britishhorseracing.com
Telephone	020 71520048
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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
25 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
7 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 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	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 secretary on 13 September 2016 (1 page)
23 September 2016	Termination of appointment of Adam Paul Brickell as a director 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 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)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
14 September 2015	Annual return made up to 13 September 2015 no member list (2 pages)
14 September 2015	Annual return made up to 13 September 2015 no member list (2 pages)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
6 February 2015	Appointment of Mr Adam Paul Brickell as a director on 19 January 2015 (2 pages)
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	Termination of appointment of Paul Allen Bittar as a director on 19 January 2015 (1 page)
15 September 2014	Annual return made up to 13 September 2014 no member list (2 pages)
15 September 2014	Annual return made up to 13 September 2014 no member list (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
23 September 2013	Annual return made up to 13 September 2013 no member list (2 pages)
23 September 2013	Annual return made up to 13 September 2013 no member list (2 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
15 October 2012	Director's details changed for Mr Paul Bittar on 11 October 2012 (2 pages)
15 October 2012	Annual return made up to 13 September 2012 no member list (2 pages)
15 October 2012	Annual return made up to 13 September 2012 no member list (2 pages)
15 October 2012	Director's details changed for Mr Paul Bittar on 11 October 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)
6 July 2012	Director's details changed for Mr Paul Bittar on 6 July 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (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)
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)
16 September 2011	Annual return made up to 13 September 2011 no member list (2 pages)
16 September 2011	Annual return made up to 13 September 2011 no member list (2 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
5 July 2011	Accounts for a dormant company made up to 30 September 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)
7 October 2010	Annual return made up to 13 September 2010 no member list (3 pages)
7 October 2010	Annual return made up to 13 September 2010 no member list (3 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (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)
1 April 2010	Appointment of Mr Adam Paul Brickell as a secretary (1 page)
17 December 2009	Annual return made up to 13 September 2009 no member list (2 pages)
17 December 2009	Annual return made up to 13 September 2009 no member list (2 pages)
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)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (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)
19 September 2008	Secretary's change of particulars / oliver codrington / 19/09/2008 (1 page)
19 September 2008	Annual return made up to 13/09/08 (2 pages)
19 September 2008	Secretary's change of particulars / oliver codrington / 19/09/2008 (1 page)
19 September 2008	Annual return made up to 13/09/08 (2 pages)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 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	Appointment terminated director alan delmonte (1 page)
19 May 2008	Appointment terminated secretary alan delmonte (1 page)
19 May 2008	Secretary appointed mr oliver simon codrington (1 page)
19 May 2008	Secretary appointed mr oliver simon codrington (1 page)
19 May 2008	Appointment terminated secretary alan delmonte (1 page)
15 October 2007	Annual return made up to 13/09/07 (2 pages)
15 October 2007	Annual return made up to 13/09/07 (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Registered office changed on 13/09/07 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New secretary appointed;new director appointed (2 pages)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 August 2007	Memorandum and Articles of Association (19 pages)
6 August 2007	Memorandum and Articles of Association (19 pages)
31 July 2007	Company name changed the british horseracing authorit y LIMITED\certificate issued on 31/07/07 (2 pages)
31 July 2007	Company name changed the british horseracing authorit y LIMITED\certificate issued on 31/07/07 (2 pages)
17 November 2006	Memorandum and Articles of Association (17 pages)
17 November 2006	Memorandum and Articles of Association (17 pages)
1 November 2006	Company name changed quickvirtue LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed quickvirtue LIMITED\certificate issued on 01/11/06 (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned;director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned;director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
13 September 2006	Incorporation (17 pages)
13 September 2006	Incorporation (17 pages)

The British Horseracing Board Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London