British Horseracing Database Limited

Company Name	British Horseracing Database Limited
Company Status	Active
Company Number	07035888
Category	Private Limited Company
Incorporation Date	1 October 2009(14 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Charles Oliver Anthony Liverton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(6 years, 6 months after company formation)
Appointment Duration	8 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Secretary Name	Miss Catherine Mary Beloff
Status	Current
Appointed	14 September 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr David James Armstrong
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mrs Julie Anne Harrington
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Paul David Roy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lennoxwood Westwood Road Windlesham Surrey GU20 6LT

Secretary Name	Mr Oliver Simon Codrington
Nationality	British
Status	Resigned
Appointed	01 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	99 Thanet House Thanet Street London WC1H 9QG

Secretary Name	Mr Adam Paul Brickell
Status	Resigned
Appointed	07 June 2010(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 13 September 2016)
Role	Company Director
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Nicholas Andrew Bitel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canonbury Place London N1 2NG

Director Name	Mr Stephen Edward Atkin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 October 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Alan William Morcombe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Afon House Worthing Road Horsham West Sussex RH12 1TL

Director Name	Mr Paul Allen Bittar
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2015)
Role	CEO
Country of Residence	England
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Richard James Wayman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 March 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 January 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	75 High Holborn London WC1V 6LS

Director Name	Ms Caroline Emma Davies
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2019)
Role	Services Director
Country of Residence	England
Correspondence Address	The 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

Shareholders

4m at £1	British Horseracing Authority LTD 100.00% Ordinary A
3 at £1	Horsemen LTD 0.00% Ordinary B
3 at £1	Racecourse Association LTD 0.00% Ordinary C

Financials

Year	2014
Turnover	£5,247,000
Net Worth	£3,665,000
Cash	£55,000
Current Liabilities	£14,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

20 January 2021	Appointment of Mrs Julie Anne Harrington as a director on 19 January 2021 (2 pages)
11 January 2021	Termination of appointment of Nicholas John Rust as a director on 3 January 2021 (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (17 pages)
18 November 2019	Appointment of Mr David James Armstrong as a director on 12 November 2019 (2 pages)
18 November 2019	Termination of appointment of Caroline Emma Davies as a director on 12 November 2019 (1 page)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (16 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
9 October 2018	Appointment of Ms Caroline Emma Davies as a director on 8 October 2018 (2 pages)
5 October 2018	Termination of appointment of Stephen Edward Atkin as a director on 5 October 2018 (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (16 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (17 pages)
18 July 2017	Full accounts made up to 31 December 2016 (17 pages)
23 March 2017	Director's details changed for Mr Stephen Edward Atkin on 10 March 2016 (2 pages)
23 March 2017	Director's details changed for Mr Stephen Edward Atkin on 10 March 2016 (2 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (6 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	Full accounts made up to 31 December 2015 (16 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
13 April 2016	Appointment of Mr Charles Oliver Anthony Liverton as a director on 31 March 2016 (2 pages)
13 April 2016	Termination of appointment of Richard James Wayman as a director on 30 March 2016 (1 page)
13 April 2016	Appointment of Mr Charles Oliver Anthony Liverton as a director on 31 March 2016 (2 pages)
13 April 2016	Termination of appointment of Richard James Wayman as a director on 30 March 2016 (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4,003,938 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4,003,938 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4,003,938 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 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 Nicholas John Rust 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)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,003,938 (6 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,003,938 (6 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,003,938 (6 pages)
15 September 2014	Full accounts made up to 31 December 2013 (14 pages)
15 September 2014	Full accounts made up to 31 December 2013 (14 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4,003,938 (6 pages)
21 October 2013	Director's details changed for Mr Richard James Wayman on 21 October 2013 (2 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4,003,938 (6 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4,003,938 (6 pages)
21 October 2013	Director's details changed for Mr Richard James Wayman on 21 October 2013 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
8 July 2013	Appointment of Mr Richard James Wayman as a director (2 pages)
8 July 2013	Termination of appointment of Alan Morcombe as a director (1 page)
8 July 2013	Termination of appointment of Alan Morcombe as a director (1 page)
8 July 2013	Appointment of Mr Richard James Wayman as a director (2 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Director's details changed for Mr Alan William Morcombe on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Alan William Morcombe on 19 October 2012 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Termination of appointment of Paul Roy as a director (1 page)
6 July 2012	Termination of appointment of Paul Roy as a director (1 page)
6 July 2012	Appointment of Mr Paul Bittar as a director (2 pages)
6 July 2012	Appointment of Mr Paul Bittar as a director (2 pages)
1 March 2012	Appointment of Mr Alan William Morcombe as a director (2 pages)
1 March 2012	Termination of appointment of Nicholas Bitel as a director (1 page)
1 March 2012	Appointment of Mr Alan William Morcombe as a director (2 pages)
1 March 2012	Termination of appointment of Nicholas Bitel as a director (1 page)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Director's details changed for Mr Paul David Roy on 11 October 2011 (2 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Director's details changed for Mr Paul David Roy on 11 October 2011 (2 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
10 May 2011	Full accounts made up to 31 December 2010 (15 pages)
10 May 2011	Full accounts made up to 31 December 2010 (15 pages)
5 November 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
5 November 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
13 July 2010	Appointment of Mr Nicholas Andrew Bitel as a director (2 pages)
13 July 2010	Appointment of Mr Nicholas Andrew Bitel as a director (2 pages)
13 July 2010	Appointment of Mr Stephen Edward Atkin as a director (2 pages)
13 July 2010	Appointment of Mr Stephen Edward Atkin as a director (2 pages)
8 July 2010	Particulars of variation of rights attached to shares (3 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,003,937 (7 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (31 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,003,938 (7 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,003,937 (7 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,003,938 (7 pages)
8 July 2010	Change of share class name or designation (2 pages)
8 July 2010	Particulars of variation of rights attached to shares (3 pages)
8 July 2010	Change of share class name or designation (2 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 June 2010	Appointment of Mr Adam Paul Brickell as a secretary (1 page)
14 June 2010	Appointment of Mr Adam Paul Brickell as a secretary (1 page)
11 June 2010	Termination of appointment of Oliver Codrington as a secretary (1 page)
11 June 2010	Termination of appointment of Oliver Codrington as a secretary (1 page)
1 October 2009	Incorporation (15 pages)
1 October 2009	Incorporation (15 pages)

British Horseracing Database Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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