BRIGHTON RACECOURSE COMPANY LIMITED

Overview

Company Name	BRIGHTON RACECOURSE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03469200
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIGHTON RACECOURSE COMPANY LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is BRIGHTON RACECOURSE COMPANY LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTON RACECOURSE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 370 LIMITED	Nov 21, 1997	Nov 21, 1997

What are the latest accounts for BRIGHTON RACECOURSE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BRIGHTON RACECOURSE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for BRIGHTON RACECOURSE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2026	Accounts for a small company made up to Dec 31, 2025	19 pages	AA

Jan 13, 2026	Appointment of Mr Jacob Oliver Taylor as a director on Dec 18, 2025	2 pages	AP01

Dec 19, 2025	Appointment of Mr Kieran James Gallagher as a director on Nov 21, 2025	2 pages	AP01

Dec 19, 2025	Termination of appointment of Keiran James Gallagher as a director on Nov 21, 2025	1 pages	TM01

Dec 16, 2025	Appointment of Mr Keiran James Gallagher as a director on Nov 21, 2025	2 pages	AP01

Nov 24, 2025	Termination of appointment of Mark Spincer as a director on Nov 21, 2025	1 pages	TM01

Nov 20, 2025	Termination of appointment of Timothy Galvin as a director on Nov 11, 2025	1 pages	TM01

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Registered office address changed from Millbank Tower 21-24 Millbank London England SW1P 4QP to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Oct 07, 2025	1 pages	AD01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 21, 2024	Registration of charge 034692000008, created on May 20, 2024	21 pages	MR01

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Sep 28, 2023	Appointment of Mr Timothy Galvin as a director on May 25, 2023	2 pages	AP01

Sep 20, 2023	Appointment of Councillor John Patrick Hewitt as a director on May 25, 2023	2 pages	AP01

Sep 19, 2023	Termination of appointment of Peter Ronald William West as a director on May 24, 2023	1 pages	TM01

Sep 19, 2023	Termination of appointment of Gilliane Michelle Williams as a director on May 24, 2023	1 pages	TM01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Dec 20, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

View All Filings

Who are the officers of BRIGHTON RACECOURSE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	May 14, 2012		Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom				169114600002
GALLAGHER, Kieran James Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Nov 21, 2025		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1974-6	343521610001
HEWITT, John Patrick, Councillor BN3 3BQ Hove Hove Town Hall England England	May 25, 2023		Director	BN3 3BQ Hove Hove Town Hall England England	England	Irish	1988-7	313701960001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Sep 29, 2018		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	French	1975-12	99292580036
TAYLOR, Jacob Oliver Norton Road BN3 4AH Brighton Hove Town Hall England England	Dec 18, 2025		Director	Norton Road BN3 4AH Brighton Hove Town Hall England England	England	British	1989-6	344223180001
CLARKE, Simon William Lower Lynbrook Farm Newchurch DE13 8RL Burton On Trent Staffordshire	Feb 25, 2000	Jul 19, 2001	Secretary	Lower Lynbrook Farm Newchurch DE13 8RL Burton On Trent Staffordshire		British		19863530002
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	Feb 05, 1998	Dec 01, 1999	Secretary	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands		British		9262110003
HOLMES, Nicolas Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire	Dec 01, 1999	Feb 25, 2000	Secretary	Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire		British		67823840001
KELLY, Anthony Brian Merrimeet Kerves Lane RH13 6ET Horsham West Sussex	Sep 10, 2004	Feb 14, 2007	Secretary	Merrimeet Kerves Lane RH13 6ET Horsham West Sussex		British		66203340003
NELSON, Rachel Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Feb 14, 2007	May 14, 2012	Secretary	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs		British		128053130001
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Jul 19, 2001	Sep 03, 2004	Secretary	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British		74798060005
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Nov 21, 1997	Feb 05, 1998	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BODFISH, Ken 26 East Drive BN2 0BQ Brighton East Sussex	Aug 19, 2003	Apr 30, 2006	Director	26 East Drive BN2 0BQ Brighton East Sussex		British	1943-4	91698650001
BOWDEN, Geoffrey Alan Raphael 21-24 Millbank SW1P 4QP London Millbank Tower England England	Jun 15, 2012	Jun 01, 2014	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1947-3	1635290001
CLARKE, Simon William Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	Oct 08, 1998	Jun 22, 2007	Director	Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	United Kingdom	British	1965-7	19863530002
CLARKE, Stanley William, Sir The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire	Feb 05, 1998	Sep 19, 2004	Director	The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1933-6	9443230001
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	Feb 04, 1998	Oct 08, 1998	Director	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	England	British	1952-2	9262110003
DUNCAN, Robert Ian, Councillor Flat 3 25 College Road BN2 1JA Brighton East Sussex	Feb 05, 1998	Jun 07, 2003	Director	Flat 3 25 College Road BN2 1JA Brighton East Sussex		British	1947-11	29469040001
FITCH, Brian Roger 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 19, 2011	Jun 18, 2014	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1941-2	161639540001
FITCH, Brian Roger 107 Holmes Avenue BN3 7LE Hove East Sussex	Jun 08, 2006	May 31, 2007	Director	107 Holmes Avenue BN3 7LE Hove East Sussex	England	British	1941-2	161639540001
GALLAGHER, Keiran James Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Nov 21, 2025	Nov 21, 2025	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1974-6	343509180001
GALVIN, Timothy Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom	May 25, 2023	Nov 11, 2025	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom	England	Irish	1940-4	314064800001
GLOSSOP, Charles Compton Anthony White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire	Feb 05, 1998	Aug 01, 2001	Director	White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire	United Kingdom	British	1941-11	9265210001
HALL, Christopher Sandford Great Danegate Eridge Green TN3 9HU Tunbridge Wells Kent	Sep 01, 2007	Dec 31, 2007	Director	Great Danegate Eridge Green TN3 9HU Tunbridge Wells Kent	England	British	1936-3	13563430001
HALL, Christopher Sandford Great Danegate Eridge Green TN3 9HU Tunbridge Wells Kent	Jan 01, 2000	Jul 31, 2007	Director	Great Danegate Eridge Green TN3 9HU Tunbridge Wells Kent	England	British	1936-3	13563430001
HAMILTON, Leslie Arthur 21-24 Millbank SW1P 4QP London Millbank Tower England	May 19, 2015	May 25, 2019	Director	21-24 Millbank SW1P 4QP London Millbank Tower England	England	British	1941-8	21765120001
HARRINGTON, Julie Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Jan 31, 2008	Mar 16, 2012	Director	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	England	British	1969-4	118654280002
HAWKES, Patricia Ann 111 Beatty Avenue Coldean BN1 9EP Brighton	Aug 22, 2007	Sep 22, 2011	Director	111 Beatty Avenue Coldean BN1 9EP Brighton	United Kingdom	British	1936-4	33517040001
HOAD, Robert Paul Almarc Orchard Way RH17 5ST Warninglid West Sussex	May 23, 2003	Dec 31, 2004	Director	Almarc Orchard Way RH17 5ST Warninglid West Sussex		British	1951-4	113217160001
KELLY, Anthony Brian 21-24 Millbank SW1P 4QP London Millbank Tower England England	Sep 10, 2004	Jul 23, 2015	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1966-5	66203340004
KENNEDY, Amy, Councillor 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 19, 2011	Jun 15, 2012	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1972-10	163222820001
LEPPER, Jeane Grand Avenue BN3 2LS Hove King's House England England	Jun 18, 2014	May 19, 2015	Director	Grand Avenue BN3 2LS Hove King's House England England	United Kingdom	British	1945-2	99417630001
LYTHELL, Elizabeth Jacqueline 27 East Drive BN2 2BQ Brighton East Sussex	Feb 05, 1998	Jun 07, 2003	Director	27 East Drive BN2 2BQ Brighton East Sussex		British	1934-7	13349700001
MARSH, Maureen Susan, Councillor Queens Park Road BN2 0GG Brighton 126 England England	Jun 01, 2014	May 19, 2015	Director	Queens Park Road BN2 0GG Brighton 126 England England	United Kingdom	British	1947-5	77646020001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Aug 01, 2007	Jun 30, 2014	Director	21a Kensington High Street W8 5NP London	United Kingdom	French	1975-12	99292580014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTON RACECOURSE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Races Limited

Apr 06, 2016

21-24 Millbank

SW1P 4QP London

Millbank Tower

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02928971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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