BET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01673275

Incorporation date

20/10/1982

Size

Full

Classification

Activities of households as employers of domestic personnel (97.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1984)

14/03/2016

Final Gazette dissolved via voluntary strike-off

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28/12/2015

First Gazette notice for voluntary strike-off

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15/12/2015

Application to strike the company off the register

View PDF (3 pages)

09/08/2015

Certificate of change of name

View PDF (2 pages)

09/08/2015

Change of name notice

View PDF (2 pages)

30/07/2015

Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB

View PDF (1 pages)

28/07/2015

Director's details changed for Alexandra Jane Laan on 2015-07-29

View PDF (2 pages)

28/07/2015

Secretary's details changed for Alexandra Laan on 2015-07-29

View PDF (1 pages)

28/07/2015

Director's details changed for Mr Jonathan Ellis Hauck on 2015-07-29

View PDF (2 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/07/2015

Miscellaneous

View PDF (1 pages)

15/06/2015

Miscellaneous

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

15/02/2015

Termination of appointment of Stuart Michael Ingall-Tombs as a director on 2015-02-02

View PDF (1 pages)

15/02/2015

Appointment of Mr Jonathan Ellis Hauck as a director on 2015-02-02

View PDF (2 pages)

25/01/2015

Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2015-01-26

View PDF (1 pages)

25/01/2015

Auditor's resignation

View PDF (2 pages)

24/11/2014

Statement by Directors

View PDF (1 pages)

24/11/2014

Statement of capital on 2014-11-25

View PDF (5 pages)

24/11/2014

Solvency Statement dated 12/11/14

View PDF (1 pages)

24/11/2014

Resolutions

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/07/2014

Appointment of Alexandra Jane Laan as a director on 2014-07-23

View PDF (2 pages)

28/07/2014

Termination of appointment of Paul Griffiths as a director on 2014-07-23

View PDF (1 pages)

06/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/09/2013

Termination of appointment of Plant Nominees Limited as a secretary

View PDF (1 pages)

10/09/2013

Termination of appointment of Plant Nominees Limited as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Alexandra Laan as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Grayston Central Services Limited as a director

View PDF (1 pages)

09/09/2013

Appointment of Stuart Michael Ingall-Tombs as a director

View PDF (2 pages)

09/09/2013

Appointment of Paul Griffiths as a director

View PDF (2 pages)

08/09/2013

Appointment of Alexandra Laan as a secretary

View PDF (2 pages)

16/04/2013

Termination of appointment of Alexandra Laan as a secretary

View PDF (1 pages)

16/04/2013

Termination of appointment of Paul Griffiths as a director

View PDF (1 pages)

15/04/2013

Appointment of Plant Nominees Limited as a secretary

View PDF (2 pages)

15/04/2013

Appointment of Grayston Central Services Limited as a director

View PDF (2 pages)

15/04/2013

Appointment of Plant Nominees Limited as a director

View PDF (2 pages)

15/04/2013

Appointment of Alexandra Jane Laan as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Gareth Brown as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

12/09/2011

Director's details changed for Gareth Trevor Brown on 2010-01-01

View PDF (2 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

07/02/2011

Termination of appointment of Paul Griffiths as a secretary

View PDF (1 pages)

06/02/2011

Appointment of Alexandra Laan as a secretary

View PDF (3 pages)

06/02/2011

Termination of appointment of Paul Griffiths as a secretary

View PDF (2 pages)

20/12/2010

Secretary's details changed for Paul Griffiths on 2009-10-01

View PDF (2 pages)

19/12/2010

Director's details changed for Paul Griffiths on 2009-10-01

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Director's details changed for Paul Griffiths on 2009-10-01

View PDF (2 pages)

18/04/2010

Secretary's details changed for Paul Griffiths on 2009-10-01

View PDF (1 pages)

07/09/2009

Auditor's resignation

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/06/2009

Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH

View PDF (1 pages)

06/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

09/11/2008

Director and secretary's change of particulars / paul griffiths / 01/11/2008

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

28/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

24/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

04/02/2007

Full accounts made up to 2005-12-25

View PDF (11 pages)

10/10/2006

New director appointed

View PDF (3 pages)

10/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Certificate of change of name

View PDF (2 pages)

29/05/2006

Registered office changed on 30/05/06 from: felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

05/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

07/03/2006

Certificate of change of name

View PDF (2 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

06/11/2005

New director appointed

View PDF (3 pages)

06/11/2005

New director appointed

View PDF (3 pages)

06/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-26

View PDF (11 pages)

11/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

17/01/2005

Ad 16/12/04--------- £ si [email protected]=30000 £ ic 1028876/1058876

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-27

View PDF (12 pages)

29/07/2004

Director resigned

View PDF (1 pages)

23/03/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

01/10/2003

Full accounts made up to 2002-12-29

View PDF (13 pages)

30/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

25/04/2003

Auditor's resignation

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/04/2002

Return made up to 01/04/02; no change of members

View PDF (6 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/04/2001

Return made up to 01/04/01; no change of members

View PDF (6 pages)

27/11/2000

Director resigned

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-26

View PDF (13 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

28/12/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/12/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

28/12/1999

Application for reregistration from PLC to private

View PDF (1 pages)

28/12/1999

Resolutions

View PDF (1 pages)

05/07/1999

Full accounts made up to 1998-12-27

View PDF (13 pages)

26/04/1999

Return made up to 01/04/99; no change of members

View PDF (6 pages)

07/03/1999

Director's particulars changed

View PDF (1 pages)

13/10/1998

Secretary's particulars changed

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (2 pages)

28/07/1998

Full accounts made up to 1997-12-28

View PDF (14 pages)

07/06/1998

Director resigned

View PDF (0 pages)

04/05/1998

Secretary's particulars changed

View PDF (1 pages)

29/03/1998

Return made up to 01/04/98; no change of members

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23/07/1997

Director resigned

View PDF (0 pages)

22/07/1997

Full accounts made up to 1996-12-29

View PDF (14 pages)

22/04/1997

Return made up to 01/04/97; full list of members

View PDF (8 pages)

09/12/1996

Director resigned

View PDF (1 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/05/1996

Return made up to 01/04/96; full list of members

View PDF (9 pages)

11/05/1996

Director's particulars changed

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (2 pages)

03/07/1995

Secretary's particulars changed

View PDF (4 pages)

12/06/1995

Full accounts made up to 1994-12-25

View PDF (18 pages)

11/04/1995

Return made up to 01/04/95; no change of members

View PDF (14 pages)

13/07/1994

Full accounts made up to 1993-12-26

View PDF (19 pages)

30/05/1994

Director's particulars changed

View PDF (0 pages)

24/04/1994

Auditor's resignation

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12/04/1994

Return made up to 01/04/94; no change of members

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22/12/1993

New director appointed

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22/12/1993

Director's particulars changed

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11/12/1993

Secretary resigned;new secretary appointed

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01/12/1993

Auditor's resignation

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11/11/1993

Director resigned

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11/11/1993

Director resigned

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07/11/1993

Accounting reference date extended from 31/10 to 31/12

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02/11/1993

Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG

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02/11/1993

Director resigned

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03/10/1993

Auditor's resignation

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24/08/1993

Ad 30/07/93--------- £ si [email protected]=520 £ ic 1028356/1028876

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23/08/1993

Ad 10/08/93--------- £ si [email protected]=50 £ ic 1028306/1028356

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26/07/1993

New director appointed

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26/07/1993

New director appointed

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26/07/1993

New director appointed

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26/07/1993

Director resigned;new director appointed

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26/07/1993

New director appointed

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10/05/1993

Ad 06/04/93--------- £ si [email protected]=375 £ ic 1027931/1028306

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18/04/1993

Return made up to 01/04/93; bulk list available separately

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12/04/1993

Resolutions

View PDF (0 pages)

12/04/1993

Resolutions

View PDF (0 pages)

04/03/1993

Full group accounts made up to 1992-11-01

View PDF (44 pages)

12/02/1993

Ad 04/02/93--------- £ si [email protected]=250 £ ic 997646/997896

View PDF (0 pages)

16/12/1992

Ad 11/12/92--------- £ si [email protected]=312 £ ic 997334/997646

View PDF (0 pages)

05/10/1992

Ad 18/09/92--------- £ si [email protected]=50 £ ic 997284/997334

View PDF (0 pages)

05/08/1992

Ad 20/07/92--------- £ si [email protected]=50 £ ic 997234/997284

View PDF (0 pages)

17/06/1992

New director appointed

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12/04/1992

Return made up to 01/04/92; full list of members

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09/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

Resolutions

View PDF (0 pages)

18/03/1992

Ad 13/03/92--------- £ si [email protected]=250 £ ic 996984/997234

View PDF (0 pages)

27/02/1992

Full group accounts made up to 1991-11-03

View PDF (34 pages)

27/11/1991

Ad 19/11/91--------- £ si [email protected]

View PDF (0 pages)

04/08/1991

Ad 22/07/91--------- £ si [email protected]=2425 £ ic 905757/908182

View PDF (0 pages)

08/07/1991

Statement of affairs

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08/07/1991

Ad 08/06/90--------- £ si [email protected]

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09/05/1991

Particulars of mortgage/charge

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07/05/1991

Return made up to 01/04/91; bulk list available separately

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01/05/1991

Resolutions

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25/04/1991

Resolutions

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05/04/1991

Full accounts made up to 1990-11-04

View PDF (33 pages)

07/03/1991

Memorandum and Articles of Association

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07/03/1991

Resolutions

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04/12/1990

Director resigned;new director appointed

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18/10/1990

Certificate of reduction of share premium

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18/10/1990

Reduction of iss capital and minute (oc)

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20/08/1990

Resolutions

View PDF (0 pages)

18/07/1990

Ad 08/06/90--------- £ si [email protected]=15773 £ ic 889984/905757

View PDF (0 pages)

17/06/1990

Ad 01/06/90--------- £ si [email protected]=1030 £ ic 888954/889984

View PDF (0 pages)

07/06/1990

Ad 04/05/90--------- £ si [email protected]

View PDF (0 pages)

18/05/1990

Declaration of satisfaction of mortgage/charge

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18/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1990

Full group accounts made up to 1989-11-05

View PDF (38 pages)

09/05/1990

Return made up to 11/04/90; bulk list available separately

View PDF (0 pages)

26/04/1990

Ad 20/04/90--------- £ si [email protected]=5500 £ ic 876961/882461

View PDF (0 pages)

19/04/1990

Ad 06/04/90--------- £ si [email protected]=4120 £ ic 872841/876961

View PDF (0 pages)

18/04/1990

Resolutions

View PDF (0 pages)

12/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1990

Resolutions

View PDF (0 pages)

05/04/1990

Ad 29/03/90--------- £ si [email protected]=2219 £ ic 870622/872841

View PDF (0 pages)

04/04/1990

Ad 02/03/90--------- £ si [email protected]

View PDF (0 pages)

04/04/1990

Statement of affairs

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25/03/1990

Ad 02/03/90--------- £ si [email protected]=9168 £ ic 861454/870622

View PDF (0 pages)

22/03/1990

Ad 02/03/90--------- £ si [email protected]=25 £ ic 861429/861454

View PDF (0 pages)

22/03/1990

Ad 16/03/90--------- premium £ si [email protected]=40 £ ic 861389/861429

View PDF (0 pages)

22/02/1990

Statement of affairs

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22/02/1990

Ad 09/02/90--------- £ si [email protected]

View PDF (0 pages)

19/02/1990

Ad 07/02/90--------- premium £ si [email protected]=2470 £ ic 858919/861389

View PDF (0 pages)

19/02/1990

Ad 09/02/90--------- premium £ si [email protected]=4600 £ ic 854319/858919

View PDF (0 pages)

06/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1989

Ad 06/11/89--------- £ si [email protected]=40 £ ic 854279/854319

View PDF (0 pages)

19/10/1989

Wd 16/10/89 ad 02/10/89--------- £ si [email protected]=60 £ ic 854219/854279

View PDF (0 pages)

19/09/1989

Statement of affairs

View PDF (0 pages)

13/09/1989

Wd 12/09/89 ad 02/08/89--------- premium £ si [email protected]=1606 £ ic 852613/854219

View PDF (0 pages)

13/09/1989

Wd 12/09/89 ad 01/09/89--------- premium £ si [email protected]=540 £ ic 852073/852613

View PDF (0 pages)

30/07/1989

Full group accounts made up to 1988-11-06

View PDF (32 pages)

26/06/1989

Certificate of reduction of share premium

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26/06/1989

Reduction of iss capital and minute (oc)

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25/06/1989

Statement of affairs

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22/06/1989

Resolutions

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15/06/1989

Resolutions

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15/06/1989

Resolutions

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15/06/1989

Resolutions

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15/06/1989

£ nc 1140000/1330000

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14/06/1989

Wd 14/06/89 ad 09/06/89--------- £ si [email protected]=72035

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30/05/1989

Listing of particulars

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14/05/1989

Return made up to 05/04/89; bulk list available separately

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14/05/1989

Memorandum and Articles of Association

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25/04/1989

Memorandum and Articles of Association

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25/04/1989

Resolutions

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17/04/1989

Resolutions

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09/03/1989

Statement of affairs

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01/03/1989

Wd 22/02/89 ad 21/02/89--------- £ si [email protected]=2272

View PDF (0 pages)

05/02/1989

Statement of affairs

View PDF (0 pages)

30/01/1989

Wd 17/01/89 ad 14/12/88--------- £ si [email protected]=6884

View PDF (0 pages)

16/01/1989

Statement of affairs

View PDF (0 pages)

10/01/1989

Wd 15/12/88 ad 24/11/88--------- premium £ si [email protected]=11682

View PDF (0 pages)

20/12/1988

Listing of particulars

View PDF (0 pages)

15/12/1988

Wd 06/12/88 ad 24/11/88--------- premium £ si [email protected]=190939

View PDF (0 pages)

03/12/1988

Resolutions

View PDF (0 pages)

30/11/1988

Nc inc already adjusted

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30/11/1988

Resolutions

View PDF (0 pages)

30/11/1988

Resolutions

View PDF (0 pages)

09/08/1988

Full group accounts made up to 1987-10-25

View PDF (32 pages)

26/06/1988

Court order

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26/06/1988

Resolutions

View PDF (0 pages)

15/05/1988

Resolutions

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15/05/1988

Resolutions

View PDF (0 pages)

09/05/1988

Return made up to 06/04/88; full list of members

View PDF (0 pages)

13/12/1987

Wd 09/12/87 ad 01/12/87--------- premium £ si [email protected]=173172

View PDF (0 pages)

30/11/1987

Nc inc already adjusted

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30/11/1987

Resolutions

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30/11/1987

Resolutions

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30/11/1987

Resolutions

View PDF (0 pages)

30/11/1987

Resolutions

View PDF (0 pages)

16/11/1987

Return of allotments

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15/11/1987

Registered office changed on 16/11/87 from: 18 old town clapham london SW4

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15/11/1987

Listing of particulars

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26/10/1987

Memorandum and Articles of Association

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05/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1987

Return made up to 01/04/87; bulk list available separately

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19/05/1987

Full group accounts made up to 1986-10-26

View PDF (20 pages)

12/05/1987

Location of register of members (non legible)

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08/12/1986

New director appointed

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01/06/1986

Group of companies' accounts made up to 1985-10-27

View PDF (25 pages)

16/05/1986

Return made up to 02/04/86; full list of members

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02/05/1985

Accounts made up to 1984-10-28

View PDF (22 pages)

30/04/1984

Accounts made up to 1983-10-30

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shirley, Richard Kenneth	Director	14/06/1992 - 07/10/1993	11
Laan, Alexandra	Secretary	31/01/2011 - 21/03/2013	-
Laan, Alexandra	Secretary	08/09/2013 - Present	-
Tyler, Colin James	Director	08/09/2005 - 31/12/2007	48
Pearce, Christopher Thomas	Director	24/05/1992 - 16/11/2000	59

Persons with Significant Control

No PSC data available.

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Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BET FINANCE LIMITED

BET FINANCE LIMITED is an(a) Dissolved company incorporated on 20/10/1982 with the registered office located at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey GU17 9AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BET FINANCE LIMITED?

BET FINANCE LIMITED is currently Dissolved. It was registered on 20/10/1982 and dissolved on 14/03/2016.

Where is BET FINANCE LIMITED located?

BET FINANCE LIMITED is registered at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey GU17 9AB.

What does BET FINANCE LIMITED do?

BET FINANCE LIMITED operates in the Activities of households as employers of domestic personnel (97.00 - SIC 2007) sector.

What is the latest filing for BET FINANCE LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.