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 - LONDON

This company is listed in the following categories:
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

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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