BRITISH HORSERACING AUTHORITY LIMITED
Overview
| Company Name | BRITISH HORSERACING AUTHORITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02813358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH HORSERACING AUTHORITY LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BRITISH HORSERACING AUTHORITY LIMITED located?
| Registered Office Address | Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH HORSERACING AUTHORITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BRITISH HORSERACING BOARD LIMITED | Apr 28, 1993 | Apr 28, 1993 |
What are the latest accounts for BRITISH HORSERACING AUTHORITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH HORSERACING AUTHORITY LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for BRITISH HORSERACING AUTHORITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||
Appointment of Lord Allen of Kensington Charles Lamb Allen as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Daniel Johnson as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Patrick Ferguson as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Joseph William Saumarez Smith as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brant Stuart Dunshea as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Anne Harrington as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Tara Jane Warren as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diane Laura Whyte as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Kyrsten Halley as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Director's details changed for Mr Joseph William Saumarez Smith on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Armstrong on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Diane Laura Whyte on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of BRITISH HORSERACING AUTHORITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELOFF, Catherine Mary | Secretary | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | 214864150001 | |||||||
| ALLEN, Charles Lamb, Lord Allen Of Kensington | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 142052340003 | |||||
| ARMSTRONG, David James | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 52354740001 | |||||
| DUNSHEA, Brant Stuart | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | Australian | 330786820001 | |||||
| HALLEY, Kyrsten | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 308547180001 | |||||
| JOHNSON, Paul Daniel | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 292367170001 | |||||
| JONES, David St. John | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 278172590001 | |||||
| PARKER, Charles Michael | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 45033520005 | |||||
| PARKER, Rajiv | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 291013300001 | |||||
| WALSH, Wilfred Thomas | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 63955050005 | |||||
| WARREN, Tara Jane | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 306072770001 | |||||
| ALLAN, Raymond Clive | Secretary | 3 Southcote GU21 4QX Woking Surrey | British | 17346690001 | ||||||
| ALSOP, Mark Frederick Sten | Secretary | 11 Louvaine Road SW11 2AQ London | British | 27849470002 | ||||||
| ATKIN, Stephen Edward | Secretary | 89 Harford Drive WD17 3DQ Watford Hertfordshire | British | 5117030001 | ||||||
| BRICKELL, Adam Paul | Secretary | High Holborn WC1V 6LS London 75 United Kingdom | 150228620001 | |||||||
| CODRINGTON, Oliver Simon | Secretary | High Holborn WC1V 6LS London 75 United Kingdom | British | 130483610002 | ||||||
| DELMONTE, Alan Emmanuel | Secretary | 59 Westcroft Gardens SM4 4DJ Morden Surrey | British | 108053800003 | ||||||
| FINESILVER, Morris Barrie | Secretary | 30 Ebrington Road HA3 0LT Kenton Middlesex | British | 98780020001 | ||||||
| RICKETTS, Robert Tristram | Secretary | 47 Lancaster Avenue SE27 9EL London | British | 1807450001 | ||||||
| ALSOP, Mark Frederick Sten | Director | 11 Louvaine Road SW11 2AQ London | British | 27849470002 | ||||||
| ARNOLD, Jeremy Rupert | Director | High Street Lambourn RG17 8XN Hungerford 9 Berkshire England | England | British | 68158140004 | |||||
| ARNOLD, Jeremy Rupert | Director | Wickham Green Farmhouse Wickham RG20 8HL Newbury Berkshire | United Kingdom | British | 68158140003 | |||||
| ARNOLD, Rupert Jeremy | Director | High Holborn WC1V 6LS London 75 | England | British | 177701160001 | |||||
| ARNOLD, Rupert Jeremy | Director | High Holborn WC1V 6LS London 75 | England | British | 177701160001 | |||||
| BALDING, Gerald Barnard | Director | Kimpton Down SP11 8PQ Andover Kimpton Wood House Hampshire | United Kingdom | British | 59028530005 | |||||
| BARNETT, Charles Henry | Director | High Holborn WC1V 6LS London 75 | Wales | British | 151010002 | |||||
| BARNETT, Charles Henry | Director | High Holborn WC1V 6LS London 75 | Wales | British | 151010002 | |||||
| BITTAR, Paul Allen | Director | High Holborn WC1V 6LS London 75 United Kingdom | England | Australian | 165618080003 | |||||
| BRIDGEMAN, John Stuart | Director | High Holborn WC1V 6LS London 75 United Kingdom | United Kingdom | British | 6360970005 | |||||
| BROUGHTON, Martin Faulkner | Director | Waterside P O Box 365 Harmondsworth UB7 0GB West Drayton | United Kingdom | British | 8280780002 | |||||
| BROWN, Keith Clark | Director | Fryerning House CM4 0PF Ingatestone Essex | British | British | 36861670001 | |||||
| BURNHAM, Hilary Margaret | Director | Woodlands Farm Burnham Road HP9 2SF Beaconsfield Buckinghamshire | Great Britain | British | 48184700001 | |||||
| CARVER, Margaret Adela Miriam | Director | Winkfield Road SL5 7HX Ascot The Racecourse Association Limited England | United Kingdom | British | 101357750001 | |||||
| CLARK, Nigel Culliford | Director | 10 Weltje Road W6 4TJ London | British | 15454020001 | ||||||
| CLIFTON, Andrew David | Director | Winkfield Road SL5 7HX Ascot Racecourse Association England | England | British | 286055010001 |
Who are the persons with significant control of BRITISH HORSERACING AUTHORITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Racecourse Association Limited | Apr 06, 2016 | Winkfield Road SL5 7HX Ascot The Racecourse Association England | No | ||||||||||
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Natures of Control
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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