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BRITISH HORSERACING LIMITED

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

This company is commonly known as British Horseracing Limited. The company was founded 21 years ago and was given the registration number 04583027. The firm's registered office is in LONDON. You can find them at 75 High Holborn, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BRITISH HORSERACING LIMITED
Company Number:04583027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:75 High Holborn, London, WC1V 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Secretary14 September 2016Active
Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Director14 September 2016Active
26 Glenhurst Avenue, London, NW5 1PS

Secretary09 November 2005Active
75, High Holborn, London, United Kingdom, WC1V 6LS

Secretary29 March 2010Active
99, Thanet House, Thanet Street, London, United Kingdom, WC1H 9QG

Secretary14 April 2008Active
10 Rythe Road, Claygate, KT10 9DF

Secretary06 November 2002Active
18 Connaught Avenue, London, SW14 7RH

Secretary31 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 November 2002Active
75, High Holborn, London, United Kingdom, WC1V 6LS

Director01 January 2012Active
26 Glenhurst Avenue, London, NW5 1PS

Director09 November 2005Active
75, High Holborn, London, WC1V 6LS

Director19 January 2015Active
340 Old Ford Road, London, E3 5TA

Director14 April 2008Active
59 Westcroft Gardens, Morden, SM4 4DJ

Director30 June 2006Active
10 Rythe Road, Claygate, KT10 9DF

Director06 November 2002Active
Flat 9, 192 Emery Hill Street, London, SW1P 1PN

Director06 November 2002Active
18 Connaught Avenue, London, SW14 7RH

Director31 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 November 2002Active

People with Significant Control

British Horseracing Authority Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:75, High Holborn, London, England, WC1V 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Accounts with accounts type dormant.

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2023-04-20Address

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

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-09-23Officers

Appoint person director company with name date.

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2016-09-23Officers

Termination director company with name termination date.

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2016-09-23Officers

Appoint person secretary company with name date.

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2016-09-23Officers

Termination secretary company with name termination date.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-02-06Officers

Termination director company with name termination date.

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2015-02-06Officers

Appoint person director company with name date.

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