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The British Horseracing Board Limited

05934293

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
Incorporated 13/09/2006

Previously known as

The British Horseracing Authority Limited · until 31/07/2007

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Catherine Mary Beloff

secretary · Since 14/09/2016

Catherine Mary Beloff

director · Since 14/09/2016

British · England · Age 48

Former

Swift Incorporations Limited

corporate director · Resigned 06/10/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/10/2006

Instant Companies Limited

corporate nominee director · Resigned 06/10/2006

Office Organization & Services Limited

corporate secretary · Resigned 28/08/2007

Peregine Secretarial Services Limited

corporate director · Resigned 28/08/2007

Alan Emmanuel Delmonte

secretary · Resigned 14/04/2008

Alan Emmanuel Delmonte

director · Resigned 14/04/2008

Oliver Simon Codrington

secretary · Resigned 29/03/2010

Nicholas Ian Coward

director · Resigned 21/02/2011

Christopher Anthony Brand

director · Resigned 01/01/2012

Paul Allen Bittar

director · Resigned 19/01/2015

Adam Paul Brickell

secretary · Resigned 13/09/2016

Adam Paul Brickell

director · Resigned 13/09/2016

Persons with Significant Control

Peregrine Secretarial Services Limited

Significant control

Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Reg: 03472331 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Instant Companies Limited

Ceased 25/09/2025

Swift Incorporations Limited

Ceased 25/09/2025

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Holborn Gate
2026-05-07

HOLBORN GATE

post townLondon
2026-05-07

LONDON

officer appointedBELOFF, Catherine Mary
2026-05-07
officer appointedBELOFF, Catherine Mary
2026-05-07

Filing History78 filings

PSC02

notification of a person with significant control

25/09/20252 pages · PDF
PSC07

cessation of a person with significant control

25/09/20251 page · PDF
PSC07

cessation of a person with significant control

25/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
Director appointed

appoint person director company with name date

23/09/20162 pages · PDF
Director resigned

termination director company with name termination date

23/09/20161 page · PDF
AP03

appoint person secretary company with name date

23/09/20162 pages · PDF
TM02

termination secretary company with name termination date

23/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

07/06/20161 page · PDF
Annual return

annual return company with made up date no member list

14/09/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20151 page · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
Director resigned

termination director company with name termination date

06/02/20151 page · PDF
Annual return

annual return company with made up date no member list

15/09/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20141 page · PDF
Annual return

annual return company with made up date no member list

23/09/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20131 page · PDF
Annual return

annual return company with made up date no member list

15/10/20122 pages · PDF
Director details changed

change person director company with change date

15/10/20122 pages · PDF
Director details changed

change person director company with change date

06/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20121 page · PDF
Director resigned

termination director company with name

04/01/20121 page · PDF
Director appointed

appoint person director company with name

04/01/20122 pages · PDF
Annual return

annual return company with made up date no member list

16/09/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20111 page · PDF
Director resigned

termination director company with name

24/02/20111 page · PDF
Annual return

annual return company with made up date no member list

07/10/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20101 page · PDF
AP03

appoint person secretary company with name

01/04/20101 page · PDF
TM02

termination secretary company with name

01/04/20101 page · PDF
Annual return

annual return company with made up date no member list

17/12/20092 pages · PDF
CH03

change person secretary company with change date

09/12/20091 page · PDF
287

legacy

03/08/20091 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/20091 page · PDF
288c

legacy

01/06/20091 page · PDF
363a

legacy

19/09/20082 pages · PDF
288c

legacy

19/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20081 page · PDF
288a

legacy

29/05/20081 page · PDF
288b

legacy

19/05/20081 page · PDF
288a

legacy

19/05/20081 page · PDF
288b

legacy

19/05/20081 page · PDF
363a

legacy

15/10/20072 pages · PDF
287

legacy

13/09/20071 page · PDF
288b

legacy

13/09/20071 page · PDF
288b

legacy

13/09/20071 page · PDF
288a

legacy

13/09/20072 pages · PDF
288a

legacy

13/09/20072 pages · PDF
RESOLUTIONS

resolution

08/09/200718 pages · PDF
MEM/ARTS

memorandum articles

06/08/200719 pages · PDF
CERTNM

certificate change of name company

31/07/20072 pages · PDF
MEM/ARTS

memorandum articles

17/11/200617 pages · PDF
CERTNM

certificate change of name company

01/11/20062 pages · PDF
288a

legacy

17/10/20062 pages · PDF
288a

legacy

17/10/20062 pages · PDF
288b

legacy

17/10/20061 page · PDF
288b

legacy

17/10/20061 page · PDF
287

legacy

17/10/20061 page · PDF
Incorporated

incorporation company

13/09/200617 pages · PDF