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THE BRITISH HORSERACING BOARD LIMITED

THE BRITISH HORSERACING BOARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BRITISH HORSERACING BOARD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05934293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BRITISH HORSERACING BOARD LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is THE BRITISH HORSERACING BOARD LIMITED located?

    Registered Office Address
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRITISH HORSERACING BOARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BRITISH HORSERACING AUTHORITY LIMITEDNov 01, 2006Nov 01, 2006

    What are the latest accounts for THE BRITISH HORSERACING BOARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE BRITISH HORSERACING BOARD LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for THE BRITISH HORSERACING BOARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Notification of Peregrine Secretarial Services Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Instant Companies Limited as a person with significant control on Sep 25, 2025

    		1 pagesPSC07

    Cessation of Swift Incorporations Limited as a person with significant control on Sep 25, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2024

    		1 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		1 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		1 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		1 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		1 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		1 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		1 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		1 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		1 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Appointment of Miss Catherine Mary Beloff as a director on Sep 14, 2016

    		2 pagesAP01

    Termination of appointment of Adam Paul Brickell as a director on Sep 13, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of THE BRITISH HORSERACING BOARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELOFF, Catherine Mary
    26 Southampton Buildings
    WC2A 1AN London
    Holborn Gate
    England
    		Secretary
    26 Southampton Buildings
    WC2A 1AN London
    Holborn Gate
    England
    		214863450001
    BELOFF, Catherine Mary
    26 Southampton Buildings
    WC2A 1AN London
    Holborn Gate
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    Holborn Gate
    England
    		EnglandBritish163568020002
    BRICKELL, Adam Paul
    High Holborn
    WC1V 6LS London
    75
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6LS London
    75
    United Kingdom
    		150228650001
    CODRINGTON, Oliver Simon
    High Holborn
    WC1V 6LS London
    75
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6LS London
    75
    United Kingdom
    		British130483610002
    DELMONTE, Alan Emmanuel
    59 Westcroft Gardens
    SM4 4DJ Morden
    Surrey
    		Secretary
    59 Westcroft Gardens
    SM4 4DJ Morden
    Surrey
    		British108053800003
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BITTAR, Paul Allen
    High Holborn
    WC1V 6LS London
    75
    United Kingdom
    		Director
    High Holborn
    WC1V 6LS London
    75
    United Kingdom
    		EnglandAustralian165618080003
    BRAND, Christopher Anthony
    225 Holly Lodge Mansions
    Oakeshott Avenue
    N6 6DX London
    		Director
    225 Holly Lodge Mansions
    Oakeshott Avenue
    N6 6DX London
    		United KingdomBritish100561770001
    BRICKELL, Adam Paul
    High Holborn
    WC1V 6LS London
    75
    		Director
    High Holborn
    WC1V 6LS London
    75
    		United KingdomBritish194782560001
    COWARD, Nicholas Ian
    340 Old Ford Road
    E3 5TA London
    		Director
    340 Old Ford Road
    E3 5TA London
    		EnglandBritish60192140002
    DELMONTE, Alan Emmanuel
    59 Westcroft Gardens
    SM4 4DJ Morden
    Surrey
    		Director
    59 Westcroft Gardens
    SM4 4DJ Morden
    Surrey
    		British108053800003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    PEREGINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		116224420001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Instant Companies Limited
    Mitchell Lane
    BS1 6BU Bristol
    1
    England
    		Apr 06, 2016
    Mitchell Lane
    BS1 6BU Bristol
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number01546338
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Swift Incorporations Limited
    Mitchell Lane
    BS1 6BU Bristol
    1
    England
    		Apr 06, 2016
    Mitchell Lane
    BS1 6BU Bristol
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number01945937
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peregrine Secretarial Services Limited
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    England
    		Apr 06, 2016
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 1985 And The Companies Act 1989
    Place RegisteredEngland And Wales
    Registration Number03472331
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0