GREAT BRITISH RACING LIMITED
Overview
| Company Name | GREAT BRITISH RACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04444746 |
| 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 GREAT BRITISH RACING LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is GREAT BRITISH RACING LIMITED located?
| Registered Office Address | 7th Floor South 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT BRITISH RACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACING ENTERPRISES LIMITED | Oct 08, 2009 | Oct 08, 2009 |
| BHB ENTERPRISES LIMITED | Dec 22, 2008 | Dec 22, 2008 |
| BHB ENTERPRISES PUBLIC LIMITED COMPANY | May 22, 2002 | May 22, 2002 |
What are the latest accounts for GREAT BRITISH RACING 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 GREAT BRITISH RACING LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for GREAT BRITISH RACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Brian Attenborough as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Brian Attenborough as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Nicholas Brian Attenborough as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harriet Collins as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of British Horseracing Database as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Cessation of British Horseracing Authority Limited as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||||||||||
Appointment of Miss Kyrsten Halley as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alexander James Eade as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brant Stuart Dunshea as a director on Feb 04, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Ms Harriet Collins as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Spincer as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Newton as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Anne Norman as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Grivvell as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Felicity Jane Barnard as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Brian Attenborough as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Catherine Mary Beloff as a secretary on Sep 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Simon Foster as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of GREAT BRITISH RACING 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 7th Floor South England | 327159790001 | |||||||
| ATTENBOROUGH, Nicholas Brian | Director | 26 Southampton Buildings WC2A 1AN London 7th Floor South England | England | British | 201839320001 | |||||
| DUNSHEA, Brant Stuart | Director | 26 Southampton Buildings WC2A 1AN London 7th Floor South England | England | Australian | 344967650001 | |||||
| EADE, Alexander James | Director | 26 Southampton Buildings WC2A 1AN London 7th Floor South England | United Kingdom | British | 331972590001 | |||||
| HALLEY, Kyrsten | Director | 26 Southampton Buildings WC2A 1AN London 7th Floor South England | England | British | 308547180001 | |||||
| FOSTER, Paul Simon | Secretary | 61 Congreve Road SE9 1LW London | British | 96924400002 | ||||||
| HALLEY, James Gerard | Secretary | 10 Rythe Road KT10 9DF Claygate Surrey | Irish | 85626820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKIN, Stephen Edward | Director | High Holborn WC1V 6LS London 75 | England | British | 5117030004 | |||||
| ATKIN, Stephen Edward | Director | Sea Lane BN16 1ND East Preston 70 West Sussex | United Kingdom | British | 5117030003 | |||||
| ATTENBOROUGH, Nicholas Brian | Director | 26 Southampton Buildings WC2A 1AN London 7th Floor South England | England | British | 340082230001 | |||||
| ATTENBOROUGH, Nicholas Brian | Director | Roundtown Aynho OX17 3BG Banbury 11 England | England | British | 201839320001 | |||||
| BARLOW, Ian Edward | Director | High Holborn WC1V 6LS London 75 Uk | England | British | 79658850005 | |||||
| BARNARD, Felicity Jane | Director | Kitts Lane Churt GU10 2PH Farnham Glenmore House England | England | British | 305574420001 | |||||
| BAZALGETTE, Simon Louis | Director | High Holborn WC1V 6LS London 75 England | England | British | 133823910002 | |||||
| BOWERS, Scott Edward | Director | High Holborn WC1V 6LS London 75 | United Kingdom | British | 172132450002 | |||||
| BRAND, Christopher Anthony | Director | 225 Holly Lodge Mansions Oakeshott Avenue N6 6DX London | United Kingdom | British | 100561770001 | |||||
| COLLINS, Harriet | Director | 26 Southampton Buildings WC2A 1AN London 7th Floor South England | England | British | 276853560001 | |||||
| COLLINS, Harriet | Director | High Holborn WC1V 6LS London 75 | England | British | 276853560001 | |||||
| CRUDDACE, Martin John | Director | High Holborn WC1V 6LS London 75 | England | British | 247729000001 | |||||
| DIXON, Paul Joseph | Director | Babworth DN22 8ES Retford Haygarth House Nottinghamshire | United Kingdom | British | 81773780001 | |||||
| GILL, Susannah Cordelia | Director | Millbank SW1P 4QP London Arc, 3rd Floor England | England | British | 186868740001 | |||||
| GRIVVELL, Darren | Director | Portsmouth Road KT10 9AJ Esher Sandown Park Racecourse England | England | British | 320434920001 | |||||
| GUELDNER, Olaf | Director | Main Road Nutbourne PO18 8RL Chichester The Garden House England | England | British | 213305770002 | |||||
| HALLEY, James Gerard | Director | 10 Rythe Road KT10 9DF Claygate Surrey | Uk | Irish | 85626820001 | |||||
| HOOD, Rachel Dene Serena | Director | Bury Road CB8 7BY Newmarket Clarehaven Stables 57 Suffolk | England | British | 102162790004 | |||||
| JOHNSON, Paul Daniel | Director | Horsell Moor GU21 4NH Woking 24 England | England | British | 292367170001 | |||||
| KELLY, Brian Anthony | Director | Needwood DE13 9PD Burton-On-Trent 12c Lancaster Park Staffordshire | Uk | British | 148808710001 | |||||
| LANGHAM, Tony | Director | 26 Southampton Buildings WC2A 1AN London 7th Floor South England | England | British | 205490010001 | |||||
| LIVERTON, Charles Oliver Anthony | Director | High Holborn WC1V 6LS London 75 | England | British | 207110440001 | |||||
| MCFADDEN, Christopher, Dr | Director | Mannerhead Southside Common Wimbledon SW19 4TG London | Uk | British | 98284420001 | |||||
| MORCOMBE, Alan William | Director | High Holborn WC1V 6LS London 75 | United Kingdom | British | 32807230005 | |||||
| MORGAN-JONES, Rhydian James | Director | Malcolm House Batsford GL56 9QF Moreton In Marsh Gloucestershire | United Kingdom | British | 10313190001 | |||||
| NEWTON, Philip | Director | 26 Southampton Buildings WC2A 1AN London 7th Floor South England | England | British | 62067240002 | |||||
| NICHOLS, Gregory Patrick | Director | Flat 9 192 Emery Hill Street SW1P 1PN London | Australian | 85626930004 |
Who are the persons with significant control of GREAT BRITISH RACING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Horseracing Authority Limited | Apr 06, 2016 | High Holborn WC1V 6LS London 75 England | Yes | ||||||||||
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Natures of Control
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| British Horseracing Database | Apr 06, 2016 | Southampton Buildings WC2A 1AN London 26 United Kingdom | 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