BETTING SHOP OPERATIONS LIMITED
Overview
| Company Name | BETTING SHOP OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05612444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETTING SHOP OPERATIONS LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is BETTING SHOP OPERATIONS LIMITED located?
| Registered Office Address | 4 Simon Campion Court 232-234 High Street CM16 4AU Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETTING SHOP OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for BETTING SHOP OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for BETTING SHOP OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 27, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 056124440015, created on Apr 30, 2025 | 70 pages | MR01 | ||||||||||||||
Full accounts made up to Apr 28, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 01, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 25, 2021 | 11 pages | AA | ||||||||||||||
Appointment of Ms Victoria Emma Knight as a secretary on Oct 15, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Julian Knight as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Julian Knght as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 056124440012 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Apr 26, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 28, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Jonathan Shaw as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Apr 29, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2017 | 9 pages | AA | ||||||||||||||
Who are the officers of BETTING SHOP OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Victoria Emma | Secretary | 232-234 High Street CM16 4AU Epping 4 Simon Campion Court Essex | 288429840001 | |||||||
| KNIGHT, Gregory Roy | Director | High Road Thornwood Common CM16 6LY Epping Esgors Essex | United Kingdom | British | 108498560001 | |||||
| BUNDHUN, Iqbal | Secretary | Flat 3 15 Wedderburn Road Hampstead NW3 5QS London | British | 105587700001 | ||||||
| KNIGHT, Julian | Secretary | 1 Kendal Avenue CM16 4PN Epping The Croft Essex United Kingdom | 174342780001 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BERMAN, Jonathan | Director | 36 Great Pulteney Street W1F 9NS London | Thailand | British | 106088490001 | |||||
| BUNDHUN, Mohamed Iqbal | Director | Wedderburn Road NW3 5QS London Flat 3 15 | Uk | British | 28169570002 | |||||
| HOGG, Ian Christopher | Director | 26 Shepherds Down SO24 9PP Arlesford Hampshire | United Kingdom | British | 81191740001 | |||||
| KNGHT, Julian | Director | Kendal Avenue CM16 4PN Epping The Croft 1 Essex | United Kingdom | British | 147803500001 | |||||
| PEARS, David Alan | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 65200910001 | |||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 1447500008 | |||||
| SHAW, Ian Jonathan | Director | Old Brewery Mews NW3 1PZ London 2 England | England | British | 237569150001 | |||||
| WOOD, Derek Graham Richard | Director | The Terrace Terrace Road North RG42 5JA Binfield Berkshire | England | British | 76345560002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of BETTING SHOP OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Betting Shop Services Limited | Nov 04, 2016 | 232-234 High Street CM16 4AU Epping 4 Simon Campion Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0