BRITISH HORSERACING LIMITED

Overview

Company Name	BRITISH HORSERACING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04583027
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2002

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 LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is BRITISH HORSERACING LIMITED located?

Registered Office Address	Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH HORSERACING LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for BRITISH HORSERACING LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Apr 20, 2023	Registered office address changed from 75 High Holborn London WC1V 6LS to Holborn Gate 26 Southampton Buildings London WC2A 1AN on Apr 20, 2023	1 pages	AD01

Nov 17, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Nov 09, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	CS01

Oct 05, 2016	Accounts for a dormant company made up to Dec 31, 2015	1 pages	AA

Sep 23, 2016	Appointment of Miss Catherine Mary Beloff as a director on Sep 14, 2016	2 pages	AP01

Sep 23, 2016	Termination of appointment of Adam Paul Brickell as a director on Sep 13, 2016	1 pages	TM01

Sep 23, 2016	Appointment of Miss Catherine Mary Beloff as a secretary on Sep 14, 2016	2 pages	AP03

Sep 23, 2016	Termination of appointment of Adam Paul Brickell as a secretary on Sep 13, 2016	1 pages	TM02

View All Filings

Who are the officers of BRITISH HORSERACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELOFF, Catherine Mary 26 Southampton Buildings WC2A 1AN London Holborn Gate England	Sep 14, 2016		Secretary	26 Southampton Buildings WC2A 1AN London Holborn Gate England				214864640001
BELOFF, Catherine Mary 26 Southampton Buildings WC2A 1AN London Holborn Gate England	Sep 14, 2016		Director	26 Southampton Buildings WC2A 1AN London Holborn Gate England	England	British	1978-3	163568020002
BRAND, Christopher Anthony 26 Glenhurst Avenue NW5 1PS London	Nov 09, 2005	Apr 14, 2008	Secretary	26 Glenhurst Avenue NW5 1PS London		British		100561770002
BRICKELL, Adam Paul High Holborn WC1V 6LS London 75 United Kingdom	Mar 29, 2010	Sep 13, 2016	Secretary	High Holborn WC1V 6LS London 75 United Kingdom				150228680001
CODRINGTON, Oliver Simon Thanet House Thanet Street WC1H 9QG London 99 United Kingdom	Apr 14, 2008	Mar 29, 2010	Secretary	Thanet House Thanet Street WC1H 9QG London 99 United Kingdom		British		130483610002
HALLEY, James Gerard 10 Rythe Road KT10 9DF Claygate Surrey	Nov 06, 2002	Mar 31, 2004	Secretary	10 Rythe Road KT10 9DF Claygate Surrey		Irish		85626820001
SMITH, Peter Nigel 18 Connaught Avenue SW14 7RH London	Mar 31, 2004	Nov 09, 2005	Secretary	18 Connaught Avenue SW14 7RH London		British		68391880005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 06, 2002	Nov 06, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BITTAR, Paul Allen High Holborn WC1V 6LS London 75 United Kingdom	Jan 01, 2012	Jan 19, 2015	Director	High Holborn WC1V 6LS London 75 United Kingdom	England	Australian	1969-12	165618080003
BRAND, Christopher Anthony 26 Glenhurst Avenue NW5 1PS London	Nov 09, 2005	Jan 01, 2012	Director	26 Glenhurst Avenue NW5 1PS London	United Kingdom	British	1969-12	100561770002
BRICKELL, Adam Paul High Holborn WC1V 6LS London 75	Jan 19, 2015	Sep 13, 2016	Director	High Holborn WC1V 6LS London 75	United Kingdom	British	1980-6	194782560001
COWARD, Nicholas Ian 340 Old Ford Road E3 5TA London	Apr 14, 2008	Feb 21, 2011	Director	340 Old Ford Road E3 5TA London	England	British	1966-2	60192140002
DELMONTE, Alan Emmanuel 59 Westcroft Gardens SM4 4DJ Morden Surrey	Jun 30, 2006	Apr 14, 2008	Director	59 Westcroft Gardens SM4 4DJ Morden Surrey		British	1972-11	108053800003
HALLEY, James Gerard 10 Rythe Road KT10 9DF Claygate Surrey	Nov 06, 2002	Mar 31, 2004	Director	10 Rythe Road KT10 9DF Claygate Surrey	Uk	Irish	1965-9	85626820001
NICHOLS, Gregory Patrick Flat 9 192 Emery Hill Street SW1P 1PN London	Nov 06, 2002	Jun 30, 2006	Director	Flat 9 192 Emery Hill Street SW1P 1PN London		Australian	1958-1	85626930004
SMITH, Peter Nigel 18 Connaught Avenue SW14 7RH London	Mar 31, 2004	Nov 09, 2005	Director	18 Connaught Avenue SW14 7RH London	England	British	1957-7	68391880005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 06, 2002	Nov 06, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH HORSERACING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Horseracing Authority Limited

Apr 06, 2016

High Holborn

WC1V 6LS London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Uk Companies House
Registration Number	2813358

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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