British Horseracing Limited

Active04583027 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Region
Greater London
Address
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bryce, Helen Elizabeth
Secretary · Appointed 1 August 2026
Director · Appointed 1 August 2026
British
Born April 1980 (46)
Officer history (17 former)
1 August 2026
Appointed Bryce, Helen Elizabeth as Director
1 August 2026
Appointed Bryce, Helen Elizabeth as Secretary
31 July 2026
Resigned Beloff, Catherine Mary as Secretary
31 July 2026
Resigned Beloff, Catherine Mary as Director
14 September 2016
Appointed Beloff, Catherine Mary as Secretary
14 September 2016
Appointed Beloff, Catherine Mary as Director
13 September 2016
Resigned Brickell, Adam Paul as Director
13 September 2016
Resigned Brickell, Adam Paul as Secretary
19 January 2015
Appointed Brickell, Adam Paul as Director
19 January 2015
Resigned Bittar, Paul Allen as Director
1 January 2012
Resigned Brand, Christopher Anthony as Director
1 January 2012
Appointed Bittar, Paul Allen as Director
21 February 2011
Resigned Coward, Nicholas Ian as Director
29 March 2010
Resigned Codrington, Oliver Simon as Secretary
29 March 2010
Appointed Brickell, Adam Paul as Secretary
14 April 2008
Appointed Coward, Nicholas Ian as Director
14 April 2008
Appointed Codrington, Oliver Simon as Secretary
14 April 2008
Resigned Delmonte, Alan Emmanuel as Director
14 April 2008
Resigned Brand, Christopher Anthony as Secretary
30 June 2006
Appointed Delmonte, Alan Emmanuel as Director
30 June 2006
Resigned Nichols, Gregory Patrick as Director
9 November 2005
Appointed Brand, Christopher Anthony as Secretary
9 November 2005
Resigned Smith, Peter Nigel as Director
9 November 2005
Resigned Smith, Peter Nigel as Secretary
9 November 2005
Appointed Brand, Christopher Anthony as Director
31 March 2004
Resigned Halley, James Gerard as Secretary
31 March 2004
Appointed Smith, Peter Nigel as Secretary
31 March 2004
Resigned Halley, James Gerard as Director
31 March 2004
Appointed Smith, Peter Nigel as Director
6 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
6 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
6 November 2002
Appointed Halley, James Gerard as Secretary
6 November 2002
Appointed Halley, James Gerard as Director
6 November 2002
Appointed Nichols, Gregory Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2813358

Financials

Net Assets
£0
Cash
£0
Balance sheet detail
2024
Cash£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
17 November 2025Confirmation statement with no updates6 November 2025
24 September 2025Accounts for a dormant company31 December 2024
6 November 2024Confirmation statement with no updates6 November 2024
13 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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