BRITISH HORSERACING DATABASE LIMITED
Overview
| Company Name | BRITISH HORSERACING DATABASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07035888 |
| 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 BRITISH HORSERACING DATABASE LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BRITISH HORSERACING DATABASE 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 DATABASE 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 BRITISH HORSERACING DATABASE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BRITISH HORSERACING DATABASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Wilfred Thomas Walsh as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Armstrong as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of Mr Brant Stuart Dunshea as a director on Jan 01, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Julie Anne Harrington as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Julian Howard Richmond-Watson as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Oliver Anthony Liverton as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Appointment of Mrs Julie Anne Harrington as a director on Jan 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Rust as a director on Jan 03, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BRITISH HORSERACING DATABASE 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 Holborn Gate England | 214864410001 | |||||||
| DUNSHEA, Brant Stuart | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | Australian | 344967650001 | |||||
| RICHMOND-WATSON, Julian Howard | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 56568300003 | |||||
| WALSH, Wilfred Thomas | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 63955050005 | |||||
| BRICKELL, Adam Paul | Secretary | High Holborn WC1V 6LS London 75 | 151933370001 | |||||||
| CODRINGTON, Oliver Simon | Secretary | Thanet House Thanet Street WC1H 9QG London 99 United Kingdom | British | 130483610002 | ||||||
| ARMSTRONG, David James | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 52354740001 | |||||
| ATKIN, Stephen Edward | Director | High Holborn WC1V 6LS London 75 | England | British | 5117030004 | |||||
| BITEL, Nicholas Andrew | Director | Canonbury Place N1 2NG London One England | England | British | 33183830001 | |||||
| BITTAR, Paul Allen | Director | High Holborn WC1V 6LS London 75 | England | Australian | 165618080003 | |||||
| DAVIES, Caroline Emma | Director | Winkfield Road SL5 7HX Ascot The Racecourse Association England | England | British | 124347650001 | |||||
| HARRINGTON, Julie Anne | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 118654280003 | |||||
| LIVERTON, Charles Oliver Anthony | Director | 26 Southampton Buildings WC2A 1AN London Holborn Gate England | England | British | 207110440001 | |||||
| MORCOMBE, Alan William | Director | Worthing Road RH12 1TL Horsham Afon House West Sussex United Kingdom | United Kingdom | British | 32807230005 | |||||
| ROY, Paul David | Director | Lennoxwood Westwood Road GU20 6LT Windlesham Surrey | United Kingdom | British | 6768150001 | |||||
| RUST, Nicholas John | Director | High Holborn WC1V 6LS London 75 | United Kingdom | British | 112088680001 | |||||
| WAYMAN, Richard James | Director | High Holborn WC1V 6LS London 75 England | England | British | 167442680001 |
Who are the persons with significant control of BRITISH HORSERACING DATABASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Horseracing Authority Limited | Apr 06, 2016 | High Holborn WC1V 6LS London 75 England | 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