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BRITISH HORSERACING AUTHORITY LIMITED - Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 02813358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holborn Gate
- 26 Southampton Buildings
- London
- WC2A 1AN
- England Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- ARMSTRONG, David James
- PARKER, Charles Michael
- SAUMAREZ SMITH, Joseph William
- JONES, David St. John
- PARKER, Rajiv
- WALSH, Wilfred Thomas
- FERGUSON, John Patrick
- HALLEY, Kyrsten
- WARREN, Tara Jane
- Company secretaries
- BELOFF, Catherine Mary
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1993-04-28
- Age Of Company 1993-04-28 31 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- The Racecourse Association Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BRITISH HORSERACING BOARD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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BRITISH HORSERACING AUTHORITY LIMITED Company Description
- BRITISH HORSERACING AUTHORITY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02813358. Its current trading status is "live". It was registered 1993-04-28. It was previously called THE BRITISH HORSERACING BOARD LIMITED. It has declared SIC or NACE codes as "93199". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at Holborn Gate .
Get BRITISH HORSERACING AUTHORITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Horseracing Authority Limited - Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
- 1993-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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resolution (2024-06-28) - RESOLUTIONS
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memorandum-articles (2024-06-28) - MA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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resolution (2023-04-21) - RESOLUTIONS
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memorandum-articles (2023-04-21) - MA
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change-person-director-company-with-change-date (2023-04-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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accounts-with-accounts-type-group (2023-08-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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resolution (2022-02-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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resolution (2022-07-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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accounts-with-accounts-type-group (2022-08-17) - AA
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memorandum-articles (2022-11-28) - MA
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resolution (2022-11-25) - RESOLUTIONS
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resolution (2022-11-08) - RESOLUTIONS
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resolution (2022-06-08) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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resolution (2021-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-group (2020-09-24) - AA
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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resolution (2019-03-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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resolution (2019-08-15) - RESOLUTIONS
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resolution (2019-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-30) - AA
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resolution (2019-05-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-10) - AA
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change-person-director-company-with-change-date (2018-12-10) - CH01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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resolution (2018-07-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-05) - CH01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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resolution (2017-12-06) - RESOLUTIONS
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resolution (2017-10-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-12) - AR01
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accounts-with-accounts-type-group (2016-06-21) - AA
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-23) - AP03
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change-person-director-company-with-change-date (2016-05-11) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-05-21) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-group (2015-09-30) - AA
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resolution (2015-11-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-21) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-02) - AR01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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accounts-with-accounts-type-group (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-07-12) - AP01
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termination-director-company-with-name (2013-07-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-05-01) - AR01
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change-person-director-company-with-change-date (2013-05-01) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-17) - AP01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-05-17) - AR01
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accounts-with-accounts-type-group (2012-09-04) - AA
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termination-director-company-with-name (2012-08-15) - TM01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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change-person-director-company-with-change-date (2012-07-06) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
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accounts-with-accounts-type-group (2011-05-10) - AA
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resolution (2011-04-20) - RESOLUTIONS
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memorandum-articles (2011-04-20) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2011-05-09) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
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termination-secretary-company-with-name (2010-04-01) - TM02
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-05-12) - AR01
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accounts-with-accounts-type-group (2010-05-21) - AA
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appoint-person-director-company-with-name (2010-12-30) - AP01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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termination-director-company-with-name (2010-11-16) - TM01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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memorandum-articles (2010-07-09) - MEM/ARTS
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resolution (2010-07-09) - RESOLUTIONS
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termination-director-company-with-name (2010-11-11) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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legacy (2009-08-03) - 287
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memorandum-articles (2009-07-02) - MEM/ARTS
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accounts-with-accounts-type-group (2009-07-02) - AA
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resolution (2009-06-02) - RESOLUTIONS
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legacy (2009-06-01) - 288c
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legacy (2009-05-21) - 363a
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legacy (2009-05-19) - 288c
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resolution (2009-07-02) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-01-14) - RESOLUTIONS
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legacy (2008-05-16) - 288b
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legacy (2008-05-23) - 363a
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resolution (2008-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-07) - AA
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legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 288b
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resolution (2007-09-03) - RESOLUTIONS
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legacy (2007-09-04) - 288a
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legacy (2007-09-05) - 288a
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legacy (2007-09-24) - 288a
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memorandum-articles (2007-08-06) - MEM/ARTS
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certificate-change-of-name-company (2007-07-31) - CERTNM
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legacy (2007-05-30) - 288b
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legacy (2007-05-30) - 363a
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legacy (2007-05-30) - 288a
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accounts-with-accounts-type-group (2007-05-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 288c
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legacy (2006-05-16) - 288c
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legacy (2006-07-12) - 288b
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legacy (2006-07-12) - 288c
-
legacy (2006-05-18) - 363a
-
legacy (2006-07-12) - 288a
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accounts-with-accounts-type-group (2006-08-22) - AA
-
legacy (2006-11-27) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288a
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legacy (2005-02-07) - 288b
-
legacy (2005-06-02) - 363s
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legacy (2005-10-05) - 288b
-
legacy (2005-10-05) - 288a
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accounts-with-accounts-type-group (2005-11-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-24) - 288a
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legacy (2004-01-24) - 288b
-
legacy (2004-05-24) - 363s
-
legacy (2004-05-28) - 288a
-
legacy (2004-12-09) - 287
-
legacy (2004-07-22) - 288b
-
legacy (2004-08-20) - 288a
-
legacy (2004-12-24) - 288b
-
legacy (2004-12-24) - 288a
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accounts-with-accounts-type-group (2004-07-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-30) - 288a
-
legacy (2003-02-25) - 288b
-
legacy (2003-02-25) - 288a
-
legacy (2003-05-27) - 363s
-
accounts-with-accounts-type-group (2003-06-20) - AA
-
legacy (2003-09-30) - 288b
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-17) - 288b
keyboard_arrow_right 2002
-
resolution (2002-06-20) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2002-05-31) - AAMD
-
legacy (2002-05-30) - 363s
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accounts-with-accounts-type-full (2002-05-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-09) - 288b
-
legacy (2001-04-09) - 288a
-
legacy (2001-05-11) - 363s
-
legacy (2001-08-16) - 288a
-
legacy (2001-08-16) - 288b
-
resolution (2001-10-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-05-23) - AA
keyboard_arrow_right 2000
-
memorandum-articles (2000-07-12) - MEM/ARTS
-
resolution (2000-07-12) - RESOLUTIONS
-
legacy (2000-07-12) - 288b
-
legacy (2000-07-12) - 288a
-
legacy (2000-05-12) - 363s
-
accounts-with-accounts-type-full (2000-05-05) - AA
-
legacy (2000-01-28) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 288a
-
resolution (1999-05-28) - RESOLUTIONS
-
legacy (1999-06-17) - 288b
-
legacy (1999-05-22) - 288a
-
accounts-with-accounts-type-full (1999-06-17) - AA
-
legacy (1999-05-23) - 363s
-
legacy (1999-07-27) - 288a
-
legacy (1999-07-21) - 288b
-
legacy (1999-12-30) - 288a
-
legacy (1999-12-08) - 288a
-
legacy (1999-11-16) - 288a
-
legacy (1999-11-16) - 288b
keyboard_arrow_right 1998
-
resolution (1998-12-31) - RESOLUTIONS
-
legacy (1998-01-25) - 288b
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
-
legacy (1998-06-03) - 363s
-
legacy (1998-06-10) - 288b
-
accounts-with-accounts-type-full-group (1998-05-21) - AA
-
legacy (1998-07-07) - 288a
-
legacy (1998-07-07) - 288b
-
resolution (1998-07-08) - RESOLUTIONS
-
memorandum-articles (1998-07-08) - MEM/ARTS
-
legacy (1998-08-13) - 288a
-
memorandum-articles (1998-12-31) - MEM/ARTS
-
legacy (1998-06-10) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 288a
-
legacy (1997-05-28) - 363s
-
legacy (1997-06-24) - 288b
-
resolution (1997-07-29) - RESOLUTIONS
-
legacy (1997-06-26) - 288b
-
accounts-with-accounts-type-full-group (1997-07-01) - AA
-
memorandum-articles (1997-07-14) - MEM/ARTS
-
resolution (1997-10-01) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-05-28) - 363s
-
legacy (1996-06-17) - 288
-
accounts-with-accounts-type-full-group (1996-06-11) - AA
-
resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-06-21) - 288
-
memorandum-articles (1996-06-24) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 288
-
accounts-with-accounts-type-full-group (1995-06-15) - AA
-
legacy (1995-04-24) - 363s
-
legacy (1995-04-18) - 288
-
legacy (1995-03-17) - 288
-
auditors-resignation-company (1995-01-26) - AUD
-
legacy (1995-06-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-13) - AA
-
legacy (1994-06-16) - 363s
-
legacy (1994-07-07) - 288
keyboard_arrow_right 1993
-
incorporation-company (1993-04-28) - NEWINC
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miscellaneous (1993-04-28) - MISC
-
legacy (1993-06-22) - 224
-
legacy (1993-06-23) - 288
-
legacy (1993-07-02) - 288