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British Horseracing Limited (No: 04583027)

Address: HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN, ENGLAND

Status: Active

Incorporated: 11-Jun-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 93290 - Other amusement and recreation activities n.e.c.

Current Director: CATHERINE MARY BELOFF ( DOB: Mar-1978   From: Sep-2016  )

Current Secretary: CATHERINE MARY BELOFF (   From: Sep-2016  )

Resigned Director: PAUL ALLEN BITTAR (   From: Jan-2012   To: Jan-2015  )

Resigned Director: CHRISTOPHER ANTHONY BRAND ( DOB: Dec-1969   From: Nov-2005   To: Jan-2012  )

Resigned Director: ADAM PAUL BRICKELL (   From: Jan-2015   To: Sep-2016  )

Resigned Director: NICHOLAS IAN COWARD ( DOB: Feb-1966   From: Apr-2008   To: Feb-2011  )

Resigned Director: ALAN EMMANUEL DELMONTE (   From: Jun-2006   To: Apr-2008  )

Resigned Director: JAMES GERARD HALLEY (   From: Nov-2002   To: Mar-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-2002   To: Nov-2002  )

Resigned Director: GREGORY PATRICK NICHOLS (   From: Nov-2002   To: Jun-2006  )

Resigned Director: PETER NIGEL SMITH ( DOB: Jul-1957   From: Mar-2004   To: Nov-2005  )

Resigned Secretary: CHRISTOPHER ANTHONY BRAND ( DOB: Dec-1969   From: Nov-2005   To: Apr-2008  )

Resigned Secretary: ADAM PAUL BRICKELL (   From: Mar-2010   To: Sep-2016  )

Resigned Secretary: OLIVER SIMON CODRINGTON (   From: Apr-2008   To: Mar-2010  )

Resigned Secretary: JAMES GERARD HALLEY (   From: Nov-2002   To: Mar-2004  )

Resigned Secretary: PETER NIGEL SMITH ( DOB: Jul-1957   From: Mar-2004   To: Nov-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2002   To: Nov-2002  )

Persons of Significant Control:

British Horseracing Authority Limited, 75 High Holborn, London, WC1V 6LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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