BET 21 LIMITED
Overview
| Company Name | BET 21 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09368918 |
| 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 BET 21 LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is BET 21 LIMITED located?
| Registered Office Address | 4 Simon Campion Court 232-234 High Street CM16 4AU Epping England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BET 21 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for BET 21 LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for BET 21 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 093689180004, created on Apr 30, 2025 | 70 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2024 | 7 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 093689180003, created on Oct 14, 2022 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Current accounting period extended from Dec 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Termination of appointment of Christan Sean Elsey as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Burt as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Christan Sean Elsey as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Betting Shop Services Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 4 Simon Campion Court 232-234 High Street Epping CM16 4AU on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gregory Roy Knight as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BET 21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Gregory Roy | Director | High Road Thornwood Common CM16 6LY Epping Esgors England | United Kingdom | British | Director | 108498560001 | ||||
| BURT, Nicholas David | Director | 232-234 High Street CM16 4AU Epping 4 Simon Campion Court England | England | British | Company Director | 164936820001 | ||||
| ELSEY, Christan Sean | Director | 232-234 High Street CM16 4AU Epping 4 Simon Campion Court England | England | British | Bookmaker | 193733170002 | ||||
| SHARMAN, Raymond William | Director | Oaklands Crescent CM2 9PR Chelmsford 18 Essex England | England | British | Bookmaker | 126252160001 |
Who are the persons with significant control of BET 21 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Betting Shop Services Limited | Oct 14, 2022 | 232-234 High Street CM16 4AU Epping 4 Simon Campion Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas David Burt | Jun 20, 2019 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 Jardine House Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christan Sean Elsey | Apr 06, 2016 | 232-234 High Street CM16 4AU Epping 4 Simon Campion Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond William Sharman | Apr 06, 2016 | Oaklands Crescent CM2 9PR Chelmsford 18 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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