BREEDING AND RACING ENTERPRISE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BREEDING AND RACING ENTERPRISE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BREEDING AND RACING ENTERPRISE LIMITED was incorporated 40 years ago on 30/09/1983 and has the registered number: 01757832. The accounts status is TOTAL EXEMPTION FULL.
BREEDING AND RACING ENTERPRISE LIMITED was incorporated 40 years ago on 30/09/1983 and has the registered number: 01757832. The accounts status is TOTAL EXEMPTION FULL.
BREEDING AND RACING ENTERPRISE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 LUMLEY STREET
LONDON
W1K 6TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YVES BERNARD CHARLES PAUTHE | Apr 1944 | French | Director | 2003-02-10 | CURRENT |
JD SECRETARIAT LIMITED | Corporate Secretary | 2002-12-10 | CURRENT | ||
NEW CAVENDISH MANAGEMENT LIMITED | Corporate Director | 2012-09-27 UNTIL 2012-10-10 | RESIGNED | ||
JOSE BRUNEAU DE LA SALLE | Sep 1945 | French | Secretary | 2002-10-25 UNTIL 2002-12-10 | RESIGNED |
MR PHILIP LOUIS JOHN GABRIEL JONES | Sep 1948 | British | Secretary | RESIGNED | |
JOSE BRUNEAU DE LA SALLE | Sep 1945 | French | Director | 2002-10-25 UNTIL 2016-12-22 | RESIGNED |
MRS BRENDA PATRICIA COCKSEDGE | Aug 1949 | British | Director | 2004-02-02 UNTIL 2004-06-30 | RESIGNED |
MARIE ALICE HAYTER | Feb 1960 | French British | Director | 2002-10-25 UNTIL 2016-12-22 | RESIGNED |
IORWERTH WYNN JONES | Feb 1916 | British | Director | RESIGNED | |
KAREN ANN JONES | Apr 1951 | British | Director | 2001-09-26 UNTIL 2002-10-25 | RESIGNED |
LUMLEY MANAGEMENT LIMITED | Corporate Director | 2003-02-10 UNTIL 2012-03-08 | RESIGNED | ||
LARISSA KNEIP | Jul 1971 | Luxembourg | Director | 2002-10-25 UNTIL 2016-12-22 | RESIGNED |
MR PHILIP LOUIS JOHN GABRIEL JONES | Sep 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yves Bernard Charles Pauthe | 2016-04-06 | 4/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jd Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BREEDING_AND_RACING_ENTER - Accounts | 2019-08-29 | 31-12-2018 | £3,494 Cash £-37,426 equity |
BREEDING_AND_RACING_ENTER - Accounts | 2018-08-24 | 31-12-2017 | £4,047 Cash £-21,968 equity |
BREEDING_AND_RACING_ENTER - Accounts | 2017-08-22 | 31-12-2016 | £3,427 Cash |