THE BRITISH HORSERACING BOARD LIMITED
LONDON THE BRITISH HORSERACING AUTHORITY LIMITED QUICKVIRTUE LIMITED

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Company number 05934293
Status Active
Incorporation Date 13 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 75 HIGH HOLBORN, LONDON, WC1V 6LS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Appointment of Miss Catherine Mary Beloff as a director on 14 September 2016; Termination of appointment of Adam Paul Brickell as a director on 13 September 2016. The most likely internet sites of THE BRITISH HORSERACING BOARD LIMITED are www.thebritishhorseracingboard.co.uk, and www.the-british-horseracing-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The British Horseracing Board Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05934293. The British Horseracing Board Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of The British Horseracing Board Limited is 75 High Holborn London Wc1v 6ls. . BELOFF, Catherine Mary is a Secretary of the company. BELOFF, Catherine Mary is a Director of the company. Secretary BRICKELL, Adam Paul has been resigned. Secretary CODRINGTON, Oliver Simon has been resigned. Secretary DELMONTE, Alan Emmanuel has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BITTAR, Paul Allen has been resigned. Director BRAND, Christopher Anthony has been resigned. Director BRICKELL, Adam Paul has been resigned. Director COWARD, Nicholas Ian has been resigned. Director DELMONTE, Alan Emmanuel has been resigned. Director PEREGINE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BELOFF, Catherine Mary
Appointed Date: 14 September 2016
Director
BELOFF, Catherine Mary
Appointed Date: 14 September 2016
47 years old

Resigned Directors

Secretary
BRICKELL, Adam Paul
Resigned: 13 September 2016
Appointed Date: 29 March 2010
Secretary
CODRINGTON, Oliver Simon
Resigned: 29 March 2010
Appointed Date: 14 April 2008
Secretary
DELMONTE, Alan Emmanuel
Resigned: 14 April 2008
Appointed Date: 28 August 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 28 August 2007
Appointed Date: 06 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2006
Appointed Date: 13 September 2006
Director
BITTAR, Paul Allen
Resigned: 19 January 2015
Appointed Date: 01 January 2012
55 years old
Director
BRAND, Christopher Anthony
Resigned: 01 January 2012
Appointed Date: 28 August 2007
55 years old
Director
BRICKELL, Adam Paul
Resigned: 13 September 2016
Appointed Date: 19 January 2015
45 years old
Director
COWARD, Nicholas Ian
Resigned: 21 February 2011
Appointed Date: 14 April 2008
59 years old
Director
DELMONTE, Alan Emmanuel
Resigned: 14 April 2008
Appointed Date: 28 August 2007
53 years old
Director
PEREGINE SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2007
Appointed Date: 06 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2006
Appointed Date: 13 September 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Swift Incorporations Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Instant Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE BRITISH HORSERACING BOARD LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Sep 2016
Appointment of Miss Catherine Mary Beloff as a director on 14 September 2016
23 Sep 2016
Termination of appointment of Adam Paul Brickell as a director on 13 September 2016
23 Sep 2016
Appointment of Miss Catherine Mary Beloff as a secretary on 14 September 2016
23 Sep 2016
Termination of appointment of Adam Paul Brickell as a secretary on 13 September 2016
...
... and 46 more events
17 Oct 2006
New secretary appointed
17 Oct 2006
Secretary resigned;director resigned
17 Oct 2006
Director resigned
17 Oct 2006
Registered office changed on 17/10/06 from: 1 mitchell lane bristol avon BS1 6BU
13 Sep 2006
Incorporation

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