BRITISH HORSERACING AUTHORITY LIMITED: Filings

  • Overview

    Company NameBRITISH HORSERACING AUTHORITY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02813358
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH HORSERACING AUTHORITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Helen Bryce as a secretary on Aug 01, 2026

    2 pagesAP03

    Termination of appointment of Catherine Mary Beloff as a secretary on Jul 31, 2026

    1 pagesTM02

    Appointment of Dr James Walker as a director on Jul 06, 2026

    2 pagesAP01

    Termination of appointment of Charles Michael Parker as a director on Jul 03, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: reappointment and appointment of members to the audit and risk committee with specified terms 18/03/2026
    RES13

    Confirmation statement made on Apr 28, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Charles Lamb Allen as a director on Mar 03, 2026

    1 pagesTM01

    Termination of appointment of David James Armstrong as a director on Feb 12, 2026

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Group of companies' accounts made up to Dec 31, 2024

    64 pagesAA

    Appointment of Lord Allen of Kensington Charles Lamb Allen as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Paul Daniel Johnson as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of John Patrick Ferguson as a director on Jul 28, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Joseph William Saumarez Smith as a director on Jan 30, 2025

    1 pagesTM01

    Appointment of Mr Brant Stuart Dunshea as a director on Jan 01, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 03, 2026Replaced A replacement RP01/AP01 was registered on 03/02/2026 due to an error on the original document.

    Termination of appointment of Julie Anne Harrington as a director on Dec 31, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    53 pagesAA

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Tara Jane Warren as a director on Dec 01, 2023

    2 pagesAP01

    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