The British Horseracing Board Limited

Active05934293 Private company limited by guarantee
Incorporated
13 September 2006 (20 years)
Previously known as
The British Horseracing Authority Limited (until 31 July 2007)
Quickvirtue Limited (until 1 November 2006)
Industry
Other sports activities (93199)
Accounts type
Dormant
Region
Greater London
Address
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 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 (15 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 Secretary
13 September 2016
Resigned Brickell, Adam Paul as Director
19 January 2015
Appointed Brickell, Adam Paul as Director
19 January 2015
Resigned Bittar, Paul Allen as Director
1 January 2012
Appointed Bittar, Paul Allen as Director
1 January 2012
Resigned Brand, Christopher Anthony as Director
21 February 2011
Resigned Coward, Nicholas Ian as Director
29 March 2010
Appointed Brickell, Adam Paul as Secretary
29 March 2010
Resigned Codrington, Oliver Simon as Secretary
14 April 2008
Appointed Codrington, Oliver Simon as Secretary
14 April 2008
Appointed Coward, Nicholas Ian as Director
14 April 2008
Resigned Delmonte, Alan Emmanuel as Director
14 April 2008
Resigned Delmonte, Alan Emmanuel as Secretary
28 August 2007
Appointed Delmonte, Alan Emmanuel as Secretary
28 August 2007
Appointed Brand, Christopher Anthony as Director
28 August 2007
Appointed Delmonte, Alan Emmanuel as Director
28 August 2007
Resigned Office Organization & Services Limited as Corporate Secretary
28 August 2007
Resigned Peregine Secretarial Services Limited as Corporate Director
6 October 2006
Appointed Office Organization & Services Limited as Corporate Secretary
6 October 2006
Appointed Peregine Secretarial Services Limited as Corporate Director
6 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 2006
Resigned Swift Incorporations Limited as Corporate Director
13 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director
13 September 2006
Appointed Swift Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 03472331
Former controllers (2)
25 September 2025
Ceased Instant Companies Limited — Holds 25–50% of voting rights
25 September 2025
Ceased Swift Incorporations Limited — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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