Company Information for BRITISH HORSERACING LIMITED
HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN,
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Company Registration Number
04583027
Private Limited Company
Active |
Company Name | |
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BRITISH HORSERACING LIMITED | |
Legal Registered Office | |
HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN Other companies in WC1V | |
Company Number | 04583027 | |
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Company ID Number | 04583027 | |
Date formed | 2002-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:20:28 |
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Registered address | Last known status | Formation date | ||
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BRITISH HORSERACING AUTHORITY LIMITED | HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN | Active | Company formed on the 1993-04-28 | |
BRITISH HORSERACING DATABASE LIMITED | HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN | Active | Company formed on the 2009-10-01 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY BELOFF |
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CATHERINE MARY BELOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PAUL BRICKELL |
Company Secretary | ||
ADAM PAUL BRICKELL |
Director | ||
PAUL ALLEN BITTAR |
Director | ||
CHRISTOPHER ANTHONY BRAND |
Director | ||
NICHOLAS IAN COWARD |
Director | ||
OLIVER SIMON CODRINGTON |
Company Secretary | ||
CHRISTOPHER ANTHONY BRAND |
Company Secretary | ||
ALAN EMMANUEL DELMONTE |
Director | ||
GREGORY PATRICK NICHOLS |
Director | ||
PETER NIGEL SMITH |
Company Secretary | ||
PETER NIGEL SMITH |
Director | ||
JAMES GERARD HALLEY |
Company Secretary | ||
JAMES GERARD HALLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORSERACING REGULATORY AUTHORITY LIMITED | Director | 2016-09-14 | CURRENT | 2004-05-10 | Active | |
THE BRITISH HORSERACING BOARD LIMITED | Director | 2016-09-14 | CURRENT | 2006-09-13 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM 75 High Holborn London WC1V 6LS | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL BRICKELL | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE MARY BELOFF | |
AP03 | Appointment of Miss Catherine Mary Beloff as company secretary on 2016-09-14 | |
TM02 | Termination of appointment of Adam Paul Brickell on 2016-09-13 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN BITTAR | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL BRICKELL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Paul Bittar on 2012-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAND | |
AP01 | DIRECTOR APPOINTED MR PAUL BITTAR | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWARD | |
AR01 | 06/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR ADAM PAUL BRICKELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER CODRINGTON | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN COWARD / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BRAND / 10/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 151 SHAFTESBURY AVENUE LONDON WC2H 8AL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / OLIVER CODRINGTON / 01/06/2009 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR NICHOLAS IAN COWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DELMONTE | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BRAND | |
288a | SECRETARY APPOINTED MR OLIVER SIMON CODRINGTON | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 42 PORTMAN SQUARE LONDON W1H 6EN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH HORSERACING LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BRITISH HORSERACING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |