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BETFAIR GROUP LIMITED

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BETFAIR GROUP LIMITED

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Key Data

Status

Active

Company No.

06489716

Incorporation date

31/01/2008

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

One Chamberlain Square Cs, Birmingham B3 3AXCopy
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Latest events (Record since 31/01/2008)
dot icon14/10/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (4 pages)
dot icon05/08/2025
Full accounts made up to 2024-12-31
View PDF (25 pages)
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-06-30
View PDF (3 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-04-08
View PDF (3 pages)
dot icon17/01/2025
Statement of capital following an allotment of shares on 2024-12-11
View PDF (8 pages)
dot icon19/12/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon09/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon05/07/2024
Appointment of Mr Robert Coldrake as a director on 2024-05-31
View PDF (2 pages)
dot icon05/07/2024
Appointment of Christina King as a secretary on 2024-07-01
View PDF (2 pages)
dot icon05/07/2024
Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01
View PDF (1 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-07 with updates
View PDF (5 pages)
dot icon09/05/2024
Satisfaction of charge 064897160001 in full
View PDF (1 pages)
dot icon09/10/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon17/07/2023
Statement of capital following an allotment of shares on 2023-06-20
View PDF (8 pages)
dot icon22/06/2023
Change of details for Flutter Entertainment Plc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-07 with updates
View PDF (4 pages)
dot icon20/06/2023
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road Access on Winslow Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-20
View PDF (1 pages)
dot icon06/12/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon06/12/2022
Resolutions
View PDF (3 pages)
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-11-30
View PDF (5 pages)
dot icon01/12/2022
Registration of charge 064897160001, created on 2022-11-30
View PDF (14 pages)
dot icon11/10/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon01/10/2021
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with updates
View PDF (5 pages)
dot icon16/12/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon25/09/2020
Change of details for Flutter Entertainment Plc as a person with significant control on 2019-05-28
View PDF (2 pages)
dot icon25/09/2020
Change of details for Paddy Power Betfair Public Limited Company as a person with significant control on 2019-05-28
View PDF (2 pages)
dot icon16/08/2020
Statement of capital following an allotment of shares on 2020-07-31
View PDF (5 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with updates
View PDF (4 pages)
dot icon16/10/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (4 pages)
dot icon09/05/2019
Termination of appointment of Pritti Patel as a secretary on 2019-05-01
View PDF (1 pages)
dot icon09/05/2019
Appointment of Mr Jonathan Seeley as a secretary on 2019-05-01
View PDF (2 pages)
dot icon09/11/2018
Appointment of Jeremy Peter Jackson as a director on 2018-10-22
View PDF (2 pages)
dot icon05/11/2018
Termination of appointment of Alexander Gersh as a director on 2018-10-21
View PDF (1 pages)
dot icon04/10/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon11/06/2018
Confirmation statement made on 2018-05-12 with updates
View PDF (4 pages)
dot icon10/01/2018
Appointment of Edward Traynor as a director on 2018-01-01
View PDF (2 pages)
dot icon10/01/2018
Termination of appointment of Breon Thomas Corcoran as a director on 2017-12-31
View PDF (1 pages)
dot icon19/09/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon26/06/2017
Previous accounting period shortened from 2017-04-30 to 2016-12-31
View PDF (1 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (57 pages)
dot icon06/01/2017
Statement of capital following an allotment of shares on 2016-08-31
View PDF (6 pages)
dot icon28/09/2016
Group of companies' accounts made up to 2016-04-30
View PDF (51 pages)
dot icon27/05/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (6 pages)
dot icon06/05/2016
Annual return made up to 2016-03-28 no member list
View PDF (21 pages)
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (6 pages)
dot icon13/04/2016
Statement of capital following an allotment of shares on 2016-02-29
View PDF (6 pages)
dot icon24/03/2016
Appointment of Ms Pritti Patel as a secretary on 2016-03-24
View PDF (2 pages)
dot icon24/03/2016
Termination of appointment of Fiona Hilary Russell as a secretary on 2016-03-24
View PDF (1 pages)
dot icon04/03/2016
Statement of capital following an allotment of shares on 2016-02-01
View PDF (7 pages)
dot icon02/02/2016
Termination of appointment of Jeremy Peter Jackson as a director on 2016-02-02
View PDF (1 pages)
dot icon02/02/2016
Termination of appointment of Ian Dyson as a director on 2016-02-02
View PDF (1 pages)
dot icon02/02/2016
Termination of appointment of Peter Stephen Rigby as a director on 2016-02-02
View PDF (1 pages)
dot icon02/02/2016
Termination of appointment of Leo Martin Quinn as a director on 2016-02-02
View PDF (1 pages)
dot icon02/02/2016
Termination of appointment of Gerald Michael Nolan Corbett as a director on 2016-02-02
View PDF (1 pages)
dot icon02/02/2016
Termination of appointment of Mark Brooker as a director on 2016-02-02
View PDF (1 pages)
dot icon02/02/2016
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2016-02-02
View PDF (1 pages)
dot icon02/02/2016
Court order
View PDF (8 pages)
dot icon02/02/2016
Re-registration of Memorandum and Articles
View PDF (25 pages)
dot icon02/02/2016
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon02/02/2016
Resolutions
View PDF (3 pages)
dot icon02/02/2016
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon15/01/2016
Statement of capital following an allotment of shares on 2015-12-31
View PDF (7 pages)
dot icon06/01/2016
Memorandum and Articles of Association
View PDF (54 pages)
dot icon06/01/2016
Resolutions
View PDF (3 pages)
dot icon24/12/2015
Statement of capital following an allotment of shares on 2015-11-30
View PDF (6 pages)
dot icon08/12/2015
Director's details changed for Jeremy Peter Jackson on 2015-12-08
View PDF (2 pages)
dot icon08/12/2015
Director's details changed for Mr Mark Brooker on 2015-10-26
View PDF (2 pages)
dot icon08/12/2015
Director's details changed for Mrs Zillah Ellen Byng-Maddick on 2015-12-08
View PDF (2 pages)
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (6 pages)
dot icon12/10/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (6 pages)
dot icon02/10/2015
Statement of capital following an allotment of shares on 2015-08-31
View PDF (7 pages)
dot icon02/10/2015
Resolutions
View PDF (3 pages)
dot icon30/09/2015
Group of companies' accounts made up to 2015-04-30
View PDF (131 pages)
dot icon08/09/2015
Statement of capital following an allotment of shares on 2015-07-31
View PDF (7 pages)
dot icon21/07/2015
Statement of capital following an allotment of shares on 2015-06-30
View PDF (6 pages)
dot icon16/06/2015
Statement of capital following an allotment of shares on 2015-05-31
View PDF (7 pages)
dot icon10/06/2015
Appointment of Mr Mark Brooker as a director on 2015-06-01
View PDF (2 pages)
dot icon14/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (6 pages)
dot icon22/04/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (7 pages)
dot icon13/04/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (6 pages)
dot icon08/04/2015
Annual return made up to 2015-02-28 no member list
View PDF (25 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-02-28
View PDF (7 pages)
dot icon17/03/2015
Cancellation of shares. Statement of capital on 2015-03-05
View PDF (5 pages)
dot icon17/03/2015
Purchase of own shares.
View PDF (3 pages)
dot icon17/02/2015
Cancellation of shares. Statement of capital on 2015-01-26
View PDF (6 pages)
dot icon17/02/2015
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon04/02/2015
Consolidation of shares on 2015-01-09
View PDF (11 pages)
dot icon04/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon04/02/2015
Sub-division of shares on 2015-01-09
View PDF (12 pages)
dot icon04/02/2015
Resolutions
View PDF (58 pages)
dot icon14/01/2015
Statement of capital following an allotment of shares on 2015-01-09
View PDF (6 pages)
dot icon14/01/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (6 pages)
dot icon18/12/2014
Statement of capital following an allotment of shares on 2014-11-30
View PDF (7 pages)
dot icon15/12/2014
Interim accounts made up to 2014-10-31
View PDF (10 pages)
dot icon18/11/2014
Statement of capital following an allotment of shares on 2014-10-31
View PDF (8 pages)
dot icon17/10/2014
Statement of capital following an allotment of shares on 2014-09-30
View PDF (8 pages)
dot icon08/10/2014
Statement of capital on 2014-10-08
View PDF (7 pages)
dot icon08/10/2014
Reduction of iss capital and minute (oc)
View PDF (8 pages)
dot icon08/10/2014
Certificate of reduction of issued capital and share premium and cancellation of share premium
View PDF (1 pages)
dot icon24/09/2014
Statement of capital following an allotment of shares on 2014-08-31
View PDF (8 pages)
dot icon15/09/2014
Resolutions
View PDF (2 pages)
dot icon12/09/2014
Group of companies' accounts made up to 2014-04-30
View PDF (124 pages)
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-07-31
View PDF (8 pages)
dot icon05/08/2014
Miscellaneous
View PDF (1 pages)
dot icon25/07/2014
Miscellaneous
View PDF (1 pages)
dot icon25/07/2014
Auditor's resignation
View PDF (1 pages)
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (7 pages)
dot icon01/07/2014
Statement of capital following an allotment of shares on 2014-05-31
View PDF (7 pages)
dot icon29/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-02-28
View PDF (26 pages)
dot icon15/05/2014
Statement of capital following an allotment of shares on 2014-04-30
View PDF (8 pages)
dot icon24/04/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (8 pages)
dot icon01/04/2014
Appointment of Mr Peter Stephen Rigby as a director
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of Robert Mctighe as a director
View PDF (1 pages)
dot icon31/03/2014
Termination of appointment of Anne Hazlitt as a director
View PDF (1 pages)
dot icon25/03/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (8 pages)
dot icon25/03/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (7 pages)
dot icon25/03/2014
Annual return made up to 2014-02-28 no member list
View PDF (24 pages)
dot icon06/03/2014
Appointment of Mr Leo Martin Quinn as a director
View PDF (2 pages)
dot icon14/02/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (7 pages)
dot icon14/02/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (7 pages)
dot icon22/01/2014
Termination of appointment of Joshua Hannah as a director
View PDF (1 pages)
dot icon17/01/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (7 pages)
dot icon17/01/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (7 pages)
dot icon19/12/2013
Statement of capital following an allotment of shares on 2013-11-30
View PDF (7 pages)
dot icon05/12/2013
Interim accounts made up to 2013-11-30
View PDF (10 pages)
dot icon19/11/2013
Statement of capital following an allotment of shares on 2013-10-31
View PDF (7 pages)
dot icon14/11/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (7 pages)
dot icon30/10/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (7 pages)
dot icon30/10/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (7 pages)
dot icon30/10/2013
Appointment of Mrs Zillah Ellen Byng-Maddick as a director
View PDF (2 pages)
dot icon20/09/2013
Statement of capital following an allotment of shares on 2013-07-31
View PDF (7 pages)
dot icon20/09/2013
Statement of capital following an allotment of shares on 2013-07-31
View PDF (7 pages)
dot icon20/09/2013
Statement of capital following an allotment of shares on 2013-07-31
View PDF (6 pages)
dot icon19/09/2013
Group of companies' accounts made up to 2013-04-30
View PDF (109 pages)
dot icon22/08/2013
Secretary's details changed for Mrs Fiona Hilary Russell on 2013-07-31
View PDF (1 pages)
dot icon22/08/2013
Secretary's details changed for Fiona Hilary Russell Dormandy on 2013-07-31
View PDF (1 pages)
dot icon06/08/2013
Statement of capital following an allotment of shares on 2013-06-30
View PDF (6 pages)
dot icon05/08/2013
Appointment of Fiona Hilary Russell Dormandy as a secretary
View PDF (2 pages)
dot icon01/08/2013
Termination of appointment of Martin Cruddace as a secretary
View PDF (1 pages)
dot icon08/07/2013
Statement of capital following an allotment of shares on 2013-05-31
View PDF (6 pages)
dot icon08/07/2013
Statement of capital following an allotment of shares on 2013-05-31
View PDF (6 pages)
dot icon31/05/2013
Statement of capital following an allotment of shares on 2013-04-30
View PDF (6 pages)
dot icon31/05/2013
Statement of capital following an allotment of shares on 2013-04-30
View PDF (6 pages)
dot icon10/05/2013
Appointment of Jeremy Peter Jackson as a director
View PDF (2 pages)
dot icon17/04/2013
Statement of capital following an allotment of shares on 2013-03-30
View PDF (6 pages)
dot icon05/04/2013
Annual return made up to 2013-02-28 no member list
View PDF (22 pages)
dot icon19/03/2013
Statement of capital following an allotment of shares on 2013-02-28
View PDF (6 pages)
dot icon22/02/2013
Statement of capital following an allotment of shares on 2013-01-31
View PDF (6 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2012-03-31
View PDF (6 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2012-03-31
View PDF (6 pages)
dot icon11/02/2013
Statement of capital following an allotment of shares on 2012-07-31
View PDF (6 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (6 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-09-30
View PDF (6 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-11-30
View PDF (6 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-10-31
View PDF (6 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-08-31
View PDF (6 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-08-31
View PDF (6 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-07-31
View PDF (6 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-06-30
View PDF (6 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-05-31
View PDF (6 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-05-31
View PDF (0 pages)
dot icon22/01/2013
Statement of capital following an allotment of shares on 2012-04-30
View PDF (6 pages)
dot icon21/01/2013
Statement of capital following an allotment of shares on 2012-04-30
View PDF (6 pages)
dot icon18/01/2013
Cancellation of shares. Statement of capital on 2013-01-18
View PDF (5 pages)
dot icon14/01/2013
Cancellation of shares. Statement of capital on 2013-01-14
View PDF (5 pages)
dot icon13/12/2012
Termination of appointment of Stephen Morana as a director
View PDF (1 pages)
dot icon03/12/2012
Appointment of Mr Alexander Gersh as a director
View PDF (2 pages)
dot icon08/11/2012
Termination of appointment of Denise Kingsmill as a director
View PDF (1 pages)
dot icon30/09/2012
Group of companies' accounts made up to 2012-04-30
View PDF (105 pages)
dot icon19/09/2012
Resolutions
View PDF (5 pages)
dot icon03/08/2012
Director's details changed for Breon Thomas Corcoran on 2012-08-01
View PDF (2 pages)
dot icon01/08/2012
Appointment of Breon Thomas Corcoran as a director
View PDF (3 pages)
dot icon01/08/2012
Appointment of Breon Thomas Corcoran as a director
View PDF (2 pages)
dot icon30/05/2012
Cancellation of shares. Statement of capital on 2012-05-30
View PDF (5 pages)
dot icon18/05/2012
Purchase of own shares.
View PDF (3 pages)
dot icon18/05/2012
Purchase of own shares.
View PDF (3 pages)
dot icon09/05/2012
Purchase of own shares.
View PDF (3 pages)
dot icon09/05/2012
Purchase of own shares.
View PDF (3 pages)
dot icon24/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon19/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon10/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon10/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/03/2012
Statement of capital following an allotment of shares on 2012-02-29
View PDF (6 pages)
dot icon30/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon27/03/2012
Termination of appointment of Edward Wray as a director
View PDF (2 pages)
dot icon21/03/2012
Annual return made up to 2012-02-28 no member list
View PDF (23 pages)
dot icon13/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon07/03/2012
Statement of capital following an allotment of shares on 2012-01-31
View PDF (6 pages)
dot icon07/03/2012
Statement of capital following an allotment of shares on 2011-12-31
View PDF (6 pages)
dot icon07/03/2012
Statement of capital following an allotment of shares on 2011-11-30
View PDF (6 pages)
dot icon07/03/2012
Statement of capital following an allotment of shares on 2011-10-31
View PDF (6 pages)
dot icon07/03/2012
Statement of capital following an allotment of shares on 2011-11-30
View PDF (6 pages)
dot icon29/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon29/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon17/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon15/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon31/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/01/2012
Purchase of own shares.
View PDF (4 pages)
dot icon24/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon12/01/2012
Appointment of Gerald Corbett as a director
View PDF (3 pages)
dot icon11/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon10/01/2012
Termination of appointment of David Yu as a director
View PDF (2 pages)
dot icon05/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon05/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon16/12/2011
Purchase of own shares.
View PDF (3 pages)
dot icon16/12/2011
Purchase of own shares.
View PDF (3 pages)
dot icon07/12/2011
Purchase of own shares.
View PDF (3 pages)
dot icon25/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon25/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon14/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon08/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon01/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon01/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon25/10/2011
Purchase of own shares.
View PDF (3 pages)
dot icon17/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (6 pages)
dot icon17/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (6 pages)
dot icon06/10/2011
Purchase of own shares.
View PDF (3 pages)
dot icon06/10/2011
Purchase of own shares.
View PDF (3 pages)
dot icon05/10/2011
Resolutions
View PDF (3 pages)
dot icon03/10/2011
Purchase of own shares.
View PDF (3 pages)
dot icon27/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-08-31
View PDF (6 pages)
dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-07-31
View PDF (6 pages)
dot icon19/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon09/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon08/09/2011
Group of companies' accounts made up to 2011-04-30
View PDF (105 pages)
dot icon24/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon24/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon05/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon26/07/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (6 pages)
dot icon13/07/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon13/07/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-05-31
View PDF (6 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-04-30
View PDF (6 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-04-30
View PDF (6 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-04-30
View PDF (6 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (6 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (6 pages)
dot icon27/04/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (24 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2010-11-30
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2010-11-30
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2010-11-30
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2010-10-29
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2010-10-29
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2010-10-29
View PDF (6 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2010-10-29
View PDF (6 pages)
dot icon19/04/2011
Return of Allotment of Shares
View PDF (0 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2010-10-29
View PDF (6 pages)
dot icon08/04/2011
Termination of appointment of Andrew Black as a director
View PDF (2 pages)
dot icon08/04/2011
Termination of appointment of Christopher Batterham as a director
View PDF (2 pages)
dot icon16/02/2011
Appointment of Baroness Denise Kingsmill as a director
View PDF (3 pages)
dot icon02/11/2010
Group of companies' accounts made up to 2010-04-30
View PDF (55 pages)
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-08-16
View PDF (12 pages)
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-08-16
View PDF (12 pages)
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-09-28
View PDF (12 pages)
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-09-28
View PDF (12 pages)
dot icon15/10/2010
Resolutions
View PDF (72 pages)
dot icon08/10/2010
Resolutions
View PDF (20 pages)
dot icon07/10/2010
Resolutions
View PDF (20 pages)
dot icon07/10/2010
Re-registration of Memorandum and Articles
View PDF (43 pages)
dot icon07/10/2010
Balance Sheet
View PDF (1 pages)
dot icon07/10/2010
Auditor's statement
View PDF (1 pages)
dot icon07/10/2010
Auditor's report
View PDF (1 pages)
dot icon07/10/2010
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon07/10/2010
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon07/10/2010
Resolutions
View PDF (20 pages)
dot icon01/09/2010
Statement of capital following an allotment of shares on 2010-07-07
View PDF (12 pages)
dot icon24/08/2010
Statement of capital following an allotment of shares on 2010-05-21
View PDF (12 pages)
dot icon14/07/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (12 pages)
dot icon14/07/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (12 pages)
dot icon14/07/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (12 pages)
dot icon02/07/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (12 pages)
dot icon24/06/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (33 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-02-18
View PDF (12 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-02-16
View PDF (12 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-02-10
View PDF (12 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-02-10
View PDF (12 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (12 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-01-20
View PDF (12 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2009-12-03
View PDF (12 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2009-10-28
View PDF (12 pages)
dot icon21/05/2010
Statement of capital following an allotment of shares on 2009-10-28
View PDF (0 pages)
dot icon21/05/2010
Statement of capital following an allotment of shares on 2009-12-03
View PDF (0 pages)
dot icon21/05/2010
Statement of capital following an allotment of shares on 2010-01-20
View PDF (0 pages)
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Statement of capital following an allotment of shares on 2010-01-26
View PDF (0 pages)
dot icon21/05/2010
Statement of capital following an allotment of shares on 2010-02-10
View PDF (0 pages)
dot icon21/05/2010
Statement of capital following an allotment of shares on 2010-02-10
View PDF (0 pages)
dot icon21/05/2010
Statement of capital following an allotment of shares on 2010-02-18
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dot icon21/05/2010
Statement of capital following an allotment of shares on 2010-02-16
View PDF (0 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2009-04-15
View PDF (5 pages)
dot icon05/03/2010
Appointment of Ian Dyson as a director
View PDF (3 pages)
dot icon05/03/2010
Clarification The document is a duplicate of AP01 registered on 05/03/10.
View PDF (0 pages)
dot icon17/11/2009
Resolutions
View PDF (2 pages)
dot icon23/10/2009
Group of companies' accounts made up to 2009-04-30
View PDF (39 pages)
dot icon02/10/2009
Ad 03/09/09\gbp si [email protected]=40.727\gbp ic 105384.269/105424.996\
View PDF (2 pages)
dot icon02/10/2009
Ad 13/07/09\gbp si [email protected]=215.463\gbp ic 105168.806/105384.269\
View PDF (2 pages)
dot icon01/10/2009
Ad 18/09/09\gbp si [email protected]=3.2\gbp ic 105165.606/105168.806\
View PDF (1 pages)
dot icon18/09/2009
Ad 14/07/09\gbp si [email protected]=0.903\gbp ic 105164.703/105165.606\
View PDF (2 pages)
dot icon03/08/2009
Ad 01/06/09\gbp si [email protected]=5.832\gbp ic 105158.871/105164.703\
View PDF (2 pages)
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Ad 25/06/09\gbp si [email protected]=51.448\gbp ic 105107.423/105158.871\
View PDF (2 pages)
dot icon08/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon08/07/2009
Capitals not rolled up
View PDF (2 pages)
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Ad 01/06/09\gbp si [email protected]=12.832\gbp ic 105094.591/105107.423\
View PDF (2 pages)
dot icon08/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon08/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon08/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon08/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon08/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon08/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon31/03/2009
Capitals not rolled up
View PDF (2 pages)
dot icon10/03/2009
Return made up to 28/02/09; full list of members
View PDF (17 pages)
dot icon11/02/2009
Director appointed robert michael mctighe
View PDF (3 pages)
dot icon22/01/2009
Ad 08/01/09\gbp si [email protected]=0.15\gbp ic 105094.591/105094.741\
View PDF (2 pages)
dot icon22/01/2009
Ad 15/01/09\gbp si [email protected]=2.619\gbp ic 105091.972/105094.591\
View PDF (2 pages)
dot icon13/01/2009
Group of companies' accounts made up to 2008-04-30
View PDF (40 pages)
dot icon13/01/2009
Accounting reference date shortened from 31/01/2009 to 30/04/2008
View PDF (1 pages)
dot icon13/01/2009
Ad 15/12/08\gbp si [email protected]=1.857\gbp ic 105090.115/105091.972\
View PDF (2 pages)
dot icon13/01/2009
Ad 03/12/08\gbp si [email protected]=0.426\gbp ic 105089.689/105090.115\
View PDF (2 pages)
dot icon08/01/2009
Ad 19/11/08\gbp si [email protected]=263.1\gbp ic 104826.589/104829.220\
View PDF (2 pages)
dot icon15/12/2008
Ad 01/12/08\gbp si [email protected]=5.262\gbp ic 104821.327/104826.589\
View PDF (2 pages)
dot icon15/12/2008
Ad 30/10/08\gbp si [email protected]=4.786\gbp ic 104816.541/104821.327\
View PDF (2 pages)
dot icon15/12/2008
Ad 30/11/08\gbp si [email protected]=3.157\gbp ic 104813.384/104816.541\
View PDF (2 pages)
dot icon15/12/2008
Ad 13/11/08\gbp si [email protected]=11.313\gbp ic 104802.071/104813.384\
View PDF (2 pages)
dot icon15/12/2008
Ad 15/10/08\gbp si [email protected]=173.121\gbp ic 104628.95/106360.16\
View PDF (2 pages)
dot icon15/12/2008
Ad 18/11/08\gbp si [email protected]=3.683\gbp ic 104625.267/104628.950\
View PDF (2 pages)
dot icon18/11/2008
Ad 21/08/08\gbp si [email protected]=41.81\gbp ic 104583.457/104587.638\
View PDF (2 pages)
dot icon18/11/2008
Ad 03/09/08\gbp si [email protected]=143.29\gbp ic 104440.167/104454.496\
View PDF (2 pages)
dot icon18/11/2008
Ad 13/10/08\gbp si [email protected]=71.56\gbp ic 104368.607/104375.763\
View PDF (2 pages)
dot icon18/11/2008
Ad 08/10/08\gbp si [email protected]=100.33\gbp ic 104268.277/104278.310\
View PDF (2 pages)
dot icon18/11/2008
Ad 22/10/08\gbp si [email protected]=134.23\gbp ic 104134.047/104147.470\
View PDF (3 pages)
dot icon11/11/2008
Ad 21/08/08\gbp si [email protected]=6.314\gbp ic 104127.733/104134.047\
View PDF (3 pages)
dot icon11/11/2008
Ad 21/08/08\gbp si [email protected]=4.925\gbp ic 104122.808/104127.733\
View PDF (3 pages)
dot icon11/11/2008
Ad 04/06/08\gbp si [email protected]=44.063\gbp ic 104078.745/104122.808\
View PDF (3 pages)
dot icon10/11/2008
Ad 18/07/08\gbp si [email protected]=38.142\gbp ic 104040.603/104078.745\
View PDF (2 pages)
dot icon10/11/2008
Ad 03/07/08\gbp si [email protected]=11.576\gbp ic 104029.027/104040.603\
View PDF (3 pages)
dot icon10/11/2008
Ad 26/06/08\gbp si [email protected]=2.105\gbp ic 104026.922/104029.027\
View PDF (2 pages)
dot icon10/11/2008
Ad 11/06/08\gbp si [email protected]=3.683\gbp ic 104023.239/104031.917\
View PDF (4 pages)
dot icon10/11/2008
Secretary's change of particulars / martin cruddace / 21/10/2008
View PDF (1 pages)
dot icon10/11/2008
Director's change of particulars / stephen morana / 21/10/2008
View PDF (1 pages)
dot icon10/11/2008
Director's change of particulars / david yu / 21/10/2008
View PDF (1 pages)
dot icon10/11/2008
Director's change of particulars / anne hazlitt / 21/10/2008
View PDF (1 pages)
dot icon10/11/2008
Director's change of particulars / joshua hannah / 21/10/2008
View PDF (1 pages)
dot icon10/11/2008
Director's change of particulars / edward wray / 21/10/2008
View PDF (1 pages)
dot icon10/11/2008
Director's change of particulars / andrew black / 21/10/2008
View PDF (1 pages)
dot icon10/11/2008
Director's change of particulars / christopher batterham / 21/10/2008
View PDF (1 pages)
dot icon03/11/2008
Amending 88(2)
View PDF (2 pages)
dot icon03/11/2008
Amending 88(2)
View PDF (2 pages)
dot icon03/11/2008
Amending 88(2)
View PDF (2 pages)
dot icon03/11/2008
Amending 88(2)
View PDF (2 pages)
dot icon03/11/2008
Ad 20/03/08\gbp si [email protected]=103937.431\gbp ic 141.818/104079.249\
View PDF (36 pages)
dot icon22/09/2008
Registered office changed on 22/09/2008 from, waterfront hammersmith, embankment chancellors road, london, W6 9HP
View PDF (1 pages)
dot icon19/05/2008
Ad 01/05/08\gbp si [email protected]=3.437\gbp ic 138.381/141.818\
View PDF (2 pages)
dot icon19/05/2008
Ad 04/04/08\gbp si [email protected]=47.578\gbp ic 90.803/138.381\
View PDF (2 pages)
dot icon19/05/2008
Ad 04/04/08\gbp si [email protected]=47.578\gbp ic 43.225/90.803\
View PDF (2 pages)
dot icon19/05/2008
Ad 15/04/08\gbp si [email protected]=34.788\gbp ic 8.437/43.225\
View PDF (2 pages)
dot icon19/05/2008
Ad 01/05/08\gbp si [email protected]=3.437\gbp ic 5/3.437\
View PDF (2 pages)
dot icon06/05/2008
Director appointed christopher michael batterham
View PDF (9 pages)
dot icon06/05/2008
Director appointed joshua david hannah
View PDF (2 pages)
dot icon06/05/2008
Director appointed anne frances hazlitt
View PDF (4 pages)
dot icon06/05/2008
Director appointed andrew wilson black
View PDF (2 pages)
dot icon07/04/2008
Director appointed david richard yu
View PDF (3 pages)
dot icon20/03/2008
Director appointed edward james wray
View PDF (3 pages)
dot icon04/03/2008
Resolutions
View PDF (2 pages)
dot icon01/03/2008
Appointment terminated director martin cruddace
View PDF (1 pages)
dot icon31/01/2008
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

6
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Coldrake, Robert
Director
31/05/2024 - Present
33
Quinn, Leo Martin
Director
05/03/2014 - 02/02/2016
29
Traynor, Edward Martin
Director
01/01/2018 - Present
5
King, Christina
Secretary
01/07/2024 - Present
-
Seeley, Jonathan
Secretary
01/05/2019 - 01/07/2024
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BETFAIR GROUP LIMITED

BETFAIR GROUP LIMITED is an(a) Active company incorporated on 31/01/2008 with the registered office located at One Chamberlain Square Cs, Birmingham B3 3AX. There are currently 4 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 BETFAIR GROUP LIMITED?

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BETFAIR GROUP LIMITED is currently Active. It was registered on 31/01/2008 .

Where is BETFAIR GROUP LIMITED located?

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BETFAIR GROUP LIMITED is registered at One Chamberlain Square Cs, Birmingham B3 3AX.

What does BETFAIR GROUP LIMITED do?

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BETFAIR GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BETFAIR GROUP LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-30 with updates.