THE BRITISH HORSERACING BOARD LIMITED - LONDON


Company Profile Company Filings

Overview

THE BRITISH HORSERACING BOARD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE BRITISH HORSERACING BOARD LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934293. The accounts status is DORMANT and accounts are next due on 30/06/2024.

THE BRITISH HORSERACING BOARD LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BRITISH HORSERACING AUTHORITY LIMITED (until 31/07/2007)
QUICKVIRTUE LIMITED (until 01/11/2006)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CATHERINE MARY BELOFF Mar 1978 British Director 2016-09-14 CURRENT
MISS CATHERINE MARY BELOFF Secretary 2016-09-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-09-13 UNTIL 2006-10-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-09-13 UNTIL 2006-10-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-13 UNTIL 2006-10-06 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-10-06 UNTIL 2007-08-28 RESIGNED
PEREGINE SECRETARIAL SERVICES LIMITED Director 2006-10-06 UNTIL 2007-08-28 RESIGNED
ALAN EMMANUEL DELMONTE Nov 1972 Director 2007-08-28 UNTIL 2008-04-14 RESIGNED
MR NICHOLAS IAN COWARD Feb 1966 British Director 2008-04-14 UNTIL 2011-02-21 RESIGNED
MR ADAM PAUL BRICKELL Jun 1980 British Director 2015-01-19 UNTIL 2016-09-13 RESIGNED
CHRISTOPHER ANTHONY BRAND Dec 1969 British Director 2007-08-28 UNTIL 2012-01-01 RESIGNED
ALAN EMMANUEL DELMONTE Nov 1972 Secretary 2007-08-28 UNTIL 2008-04-14 RESIGNED
MR OLIVER SIMON CODRINGTON Jan 1980 Secretary 2008-04-14 UNTIL 2010-03-29 RESIGNED
MR PAUL ALLEN BITTAR Dec 1969 Australian Director 2012-01-01 UNTIL 2015-01-19 RESIGNED
MR ADAM PAUL BRICKELL Secretary 2010-03-29 UNTIL 2016-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swift Incorporations Limited 2016-04-06 Bristol   Voting rights 25 to 50 percent
Instant Companies Limited 2016-04-06 Bristol   Voting rights 25 to 50 percent

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