The British Horseracing Board Limited. net worth, address, company information. Free

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The British Horseracing Board Limited (registration number 05934293) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2006-09-13 originating in England. This firm is situated at Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. Changed on 2007-07-31, the previous name this firm used was The British Horseracing Authority Limited. The British Horseracing Board Limited operates SIC: 93199 that means "other sports activities".

Company details

Name	The British Horseracing Board Limited
Number	05934293
Date of Incorporation:	2006-09-13
End of financial year:	30 September
Address:	Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
SIC code:	93199 - Other sports activities

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Catherine B. (appointed on 14 September 2016). 1 secretary is there as well: Catherine B. (appointed on 14 September 2016). The official register indexes 2 persons of significant control, namely: Swift Incorporations Limited can be reached at Mitchell Lane, BS1 6BU Bristol. This corporate PSC has 1/2 or less of voting rights. Instant Companies Limited can be reached at Mitchell Lane, BS1 6BU Bristol. This corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Swift Incorporations Limited

6 April 2016

Address	1 Mitchell Lane, Bristol, BS1 6BU, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	01945937
Nature of control:	25-50% voting rights

Instant Companies Limited

6 April 2016

Address	1 Mitchell Lane, Bristol, BS1 6BU, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	01546338
Nature of control:	25-50% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 15th, June 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 15th, June 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 75 High Holborn London WC1V 6LS to Holborn Gate 26 Southampton Buildings London WC2A 1AN on Thursday 20th April 2023 filed on: 20th, April 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 25th, May 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 12th, June 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 9th, June 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 30th, May 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 1st, June 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 7th, June 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 13th September 2016 filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 13th September 2016 filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th September 2016. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AP03) On Wednesday 14th September 2016 - new secretary appointed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 7th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 13th September 2015, no shareholders list filed on: 14th, September 2015 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Monday 19th January 2015 filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 19th January 2015. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 13th September 2014, no shareholders list filed on: 15th, September 2014 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 30th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 13th September 2013, no shareholders list filed on: 23rd, September 2013 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 14th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 13th September 2012, no shareholders list filed on: 15th, October 2012 \| annual return	Free Download (2 pages)
(CH01) On Thursday 11th October 2012 director's details were changed filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 6th July 2012 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th January 2012. filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 13th September 2011, no shareholders list filed on: 16th, September 2011 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 24th February 2011 filed on: 24th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 13th September 2010, no shareholders list filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 1st, July 2010 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 1st April 2010 filed on: 1st, April 2010 \| officers	Free Download (1 page)
(AP03) On Thursday 1st April 2010 - new secretary appointed filed on: 1st, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 13th September 2009, no shareholders list filed on: 17th, December 2009 \| annual return	Free Download (2 pages)
(CH03) On Wednesday 9th December 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 03/08/2009 from 151 shaftesbury avenue london WC2H 8AL filed on: 3rd, August 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 1st, June 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 19th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
(288a) On Thursday 29th May 2008 Director appointed filed on: 29th, May 2008 \| officers	Free Download (1 page)
(288b) On Monday 19th May 2008 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288b) On Monday 19th May 2008 Appointment terminated secretary filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On Monday 19th May 2008 Secretary appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(288b) On Thursday 13th September 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288a) On Thursday 13th September 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 13th September 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/09/07 from: level 1 exchange house primrose street london EC2A 2HS filed on: 13th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/07 from: level 1 exchange house primrose street london EC2A 2HS filed on: 13th, September 2007 \| address	Free Download (1 page)
(288a) On Thursday 13th September 2007 New secretary appointed;new director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 13th September 2007 New secretary appointed;new director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 13th September 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288b) On Thursday 13th September 2007 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288b) On Thursday 13th September 2007 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2007 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2007 \| resolution	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, August 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, August 2007 \| incorporation	Free Download (19 pages)
(CERTNM) Company name changed the british horseracing authorit y LIMITEDcertificate issued on 31/07/07 filed on: 31st, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the british horseracing authorit y LIMITEDcertificate issued on 31/07/07 filed on: 31st, July 2007 \| change of name	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, November 2006 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, November 2006 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed quickvirtue LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed quickvirtue LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 17/10/06 from: 1 mitchell lane bristol avon BS1 6BU filed on: 17th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/06 from: 1 mitchell lane bristol avon BS1 6BU filed on: 17th, October 2006 \| address	Free Download (1 page)
(288a) On Tuesday 17th October 2006 New secretary appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 17th October 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 17th October 2006 Secretary resigned;director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 17th October 2006 Director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 17th October 2006 Secretary resigned;director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 17th October 2006 New secretary appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 17th October 2006 Director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 17th October 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 13th, September 2006 \| incorporation	Free Download (17 pages)

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