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BALLYMORE THOROUGHBRED RACING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballymore Thoroughbred Racing Limited. The company was founded 5 years ago and was given the registration number 11463330. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 93191 - Activities of racehorse owners.

Company Information

Name:BALLYMORE THOROUGHBRED RACING LIMITED
Company Number:11463330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93191 - Activities of racehorse owners

Office Address & Contact

Registered Address:62 Wilson Street, London, United Kingdom, EC2A 2BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director13 July 2018Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director01 October 2018Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director08 July 2022Active

People with Significant Control

Di Group Holdings Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:C/O Rpgcc, Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Di Group Holdings Ltd
Notified on:01 December 2021
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 14-16 Dowgate Hill, London, United Kingdom, EC4R 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wilson Street Nominees Limited
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:62, Wilson Street, London, England, EC2A 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Vincent Francis Barratt
Notified on:13 July 2018
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:62 Wilson Street, London, United Kingdom, EC2A 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-10Capital

Capital allotment shares.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-07-08Persons with significant control

Notification of a person with significant control statement.

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2022-07-08Officers

Appoint person director company with name date.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-06-22Accounts

Change account reference date company previous extended.

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2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Persons with significant control

Notification of a person with significant control.

Download
2022-03-03Persons with significant control

Cessation of a person with significant control.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-12-28Address

Change registered office address company with date old address new address.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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