BRITISH GREYHOUND RACING FUND LIMITED

BRITISH GREYHOUND RACING FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRITISH GREYHOUND RACING FUND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02732295
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH GREYHOUND RACING FUND LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRITISH GREYHOUND RACING FUND LIMITED located?

    Registered Office Address
    1 Knightrider Court
    EC4V 5BJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH GREYHOUND RACING FUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINDGRANT LIMITEDJul 17, 1992Jul 17, 1992

    What are the latest accounts for BRITISH GREYHOUND RACING FUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRITISH GREYHOUND RACING FUND LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2027
    Next Confirmation Statement DueJul 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2026
    OverdueNo

    What are the latest filings for BRITISH GREYHOUND RACING FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    18 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Margaret Susan Woodruff as a secretary on Jun 09, 2025

    1 pagesTM02

    Appointment of Mr Graham Craig Mclennan as a secretary on Jun 09, 2025

    2 pagesAP03

    Appointment of Mr Anthony William Brealey as a director on May 28, 2025

    2 pagesAP01

    Appointment of Ms Kim Marie Sanzone as a director on May 28, 2025

    2 pagesAP01

    Termination of appointment of Ian Campbell Foster as a director on Apr 11, 2025

    1 pagesTM01

    Termination of appointment of William Alexander Glass as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Iain Terence Bond as a director on Dec 16, 2024

    2 pagesAP01

    Appointment of Miss Katie Bennison as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Mr David Baldwin as a director on Dec 05, 2024

    2 pagesAP01

    Appointment of Mr John Williams as a director on Dec 06, 2024

    2 pagesAP01

    Termination of appointment of Rachel Emma Corden as a director on Dec 05, 2024

    1 pagesTM01

    Termination of appointment of Jeffrey Charles Mckenna as a director on Nov 27, 2024

    1 pagesTM01

    Termination of appointment of Christopher Raymond Benn as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Richard Lang as a director on Sep 09, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 17 Godliman Street London EC4V 5BD England to 1 Knightrider Court London EC4V 5BJ on Jan 02, 2024

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Rian Alistair Haddow as a director on Jul 05, 2023

    2 pagesAP01

    Who are the officers of BRITISH GREYHOUND RACING FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLENNAN, Graham Craig
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Secretary
    Knightrider Court
    EC4V 5BJ London
    1
    England
    336688250001
    BALDWIN, David Anthony Scott
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish70972910001
    BENNISON, Katie
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish330379350001
    BIRD, Mark
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish238122340001
    BOND, Iain Terence
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish330559090001
    BREALEY, Anthony William
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish249487570001
    FRANKLIN, Simon John
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish241801120001
    HADDOW, Rian Alistair
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish300631880001
    HARNDEN, Peter
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish226434570001
    KING, William James
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    ScotlandBritish53504440001
    KNIGHT, Gregory Roy
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    United KingdomBritish108498560001
    SANZONE, Kim Marie
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish330241100001
    SCANLON, Joseph Matthias
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    United KingdomBritish63330480004
    WALMSLEY, Simon James
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish97006300001
    WILLIAMS, John
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    EnglandBritish330284780001
    RITCHIE, Ian
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    Secretary
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    British68246050001
    STILL, Ralph Thomas
    14 Brendon Drive
    TN24 8HY Ashford
    Kent
    Secretary
    14 Brendon Drive
    TN24 8HY Ashford
    Kent
    British66203650001
    WOODRUFF, Margaret Susan
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Secretary
    Knightrider Court
    EC4V 5BJ London
    1
    England
    British60605800003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WESTLEX REGISTRARS LIMITED
    21 Southampton Row
    WC1B 5HS London
    Nominee Secretary
    21 Southampton Row
    WC1B 5HS London
    900005880001
    ALLEN, Michael Christopher Kinkead
    Nowhurst Farmhouse
    Nowhurst Lane
    RH12 3PJ Broadbridge Heath
    West Sussex
    Director
    Nowhurst Farmhouse
    Nowhurst Lane
    RH12 3PJ Broadbridge Heath
    West Sussex
    British30729590001
    ASTAIRE, Jarvis Joseph
    Flat 35 Hereford House
    66 North Row
    W1K 7DE London
    Director
    Flat 35 Hereford House
    66 North Row
    W1K 7DE London
    United KingdomBritish141419760001
    ASTAIRE, Jarvis Joseph
    1 Great Cumberland Place
    W1H 7AL London
    Director
    1 Great Cumberland Place
    W1H 7AL London
    EnglandBritish35524060002
    BENN, Christopher Raymond
    Knightrider Court
    EC4V 5BJ London
    1
    England
    Director
    Knightrider Court
    EC4V 5BJ London
    1
    England
    United KingdomBritish267128860001
    BISSETT, Gordon Mackay
    1 Procter Street
    WC1V 6DW London
    Procter House
    Director
    1 Procter Street
    WC1V 6DW London
    Procter House
    EnglandBritish157814350001
    CARPENTER, Paul John
    Godliman Street
    EC4V 5BD London
    17
    England
    Director
    Godliman Street
    EC4V 5BD London
    17
    England
    EnglandBritish286116880001
    CHANDLER, Charles Henry
    Mymfield
    Kentish Lane, Brookmans Park
    AL9 6NQ Hatfield
    Hertfordshire
    Director
    Mymfield
    Kentish Lane, Brookmans Park
    AL9 6NQ Hatfield
    Hertfordshire
    British15238650001
    COLEMAN, John Joseph
    Godliman Street
    EC4V 5BD London
    17
    England
    Director
    Godliman Street
    EC4V 5BD London
    17
    England
    EnglandIrish66199380001
    CORDEN, Rachel Emma
    Colwick Park
    Colwick
    NG2 4BE Nottingham
    Nottingham Greyhound Stadium Ltd
    Nottinghamshire
    Director
    Colwick Park
    Colwick
    NG2 4BE Nottingham
    Nottingham Greyhound Stadium Ltd
    Nottinghamshire
    United KingdomBritish135499990002
    CURRAN, John
    New Bridge Street
    EC4V 6AB London
    6
    Director
    New Bridge Street
    EC4V 6AB London
    6
    EnglandBritish89660630001
    CURRAN, John
    Michanda Bungalow
    Wakefield Road Kinsley
    WF9 5EY Pontefract
    West Yorkshire
    Director
    Michanda Bungalow
    Wakefield Road Kinsley
    WF9 5EY Pontefract
    West Yorkshire
    EnglandBritish89660630001
    DAVER, Berjis Jal
    13 Clonard Way
    Hatch End
    HA5 4BT Pinner
    Middlesex
    Director
    13 Clonard Way
    Hatch End
    HA5 4BT Pinner
    Middlesex
    British707670001
    DEAN, Raymond
    65 Grove Park Road
    Mottingham
    SE9 4NS London
    Director
    65 Grove Park Road
    Mottingham
    SE9 4NS London
    British33659760001
    EPHREMSEN, Paul Julian
    New Bridge Street
    EC4V 6AB London
    6
    Director
    New Bridge Street
    EC4V 6AB London
    6
    EnglandBritish48298300006
    FARQUHAR, Christopher
    34 Stirling Drive
    Bearsden
    G61 4NT Glasgow
    Director
    34 Stirling Drive
    Bearsden
    G61 4NT Glasgow
    British50645870001

    What are the latest statements on persons with significant control for BRITISH GREYHOUND RACING FUND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0