BETFAIR LIMITED

Key Data

Status

Active

Company No.

05140986

Incorporation date

28/05/2004

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2004)

24/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

10/06/2025

Director's details changed for Mr Recep Ozcan on 2023-06-30

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

16/07/2024

Appointment of Christina King as a secretary on 2024-07-01

View PDF (2 pages)

16/07/2024

Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01

View PDF (1 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/11/2023

Change of details for The Sporting Exchange Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/11/2023

Change of details for The Sporting Exchange Limited as a person with significant control on 2023-06-20

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

21/06/2023

Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-21

View PDF (1 pages)

08/06/2023

Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road (Access on Winslow Road) London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 2023-06-08

View PDF (1 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

02/11/2020

Appointment of Mr Kevin Smith as a director on 2020-10-23

View PDF (2 pages)

02/11/2020

Termination of appointment of Philip Scott as a director on 2020-10-23

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

08/05/2019

Appointment of Mr Jonathan Seeley as a secretary on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Pritti Patel as a secretary on 2019-05-01

View PDF (1 pages)

31/10/2018

Appointment of Mr Philip Scott as a director on 2018-10-22

View PDF (2 pages)

31/10/2018

Termination of appointment of Alexander Gersh as a director on 2018-10-21

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

26/06/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

19/12/2016

Full accounts made up to 2016-04-30

View PDF (27 pages)

22/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

24/03/2016

Appointment of Ms Pritti Patel as a secretary on 2016-03-24

View PDF (2 pages)

24/03/2016

Termination of appointment of Fiona Hilary Russell as a secretary on 2016-03-24

View PDF (1 pages)

14/12/2015

Full accounts made up to 2015-04-30

View PDF (26 pages)

22/09/2015

Director's details changed for Mr Recep Ozcan on 2015-08-13

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

30/04/2015

Termination of appointment of Lisa Marie Hillier as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Appointment of Mr Recep Ozcan as a director on 2015-04-30

View PDF (2 pages)

07/01/2015

Full accounts made up to 2014-04-30

View PDF (30 pages)

02/01/2015

Miscellaneous

View PDF (2 pages)

23/12/2014

Miscellaneous

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

23/01/2014

Full accounts made up to 2013-04-30

View PDF (28 pages)

15/01/2014

Appointment of Fiona Hilary Russell as a secretary

View PDF (2 pages)

15/01/2014

Termination of appointment of Justin Hubble as a secretary

View PDF (1 pages)

15/01/2014

Termination of appointment of Justin Hubble as a director

View PDF (1 pages)

28/10/2013

Appointment of Lisa Marie Hillier as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr. Justin Hubble as a secretary

View PDF (2 pages)

11/07/2013

Appointment of Mr Alexander Gersh as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Martin Cruddace as a director

View PDF (1 pages)

11/07/2013

Termination of appointment of Martin Cruddace as a secretary

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

09/04/2013

Appointment of Justin Hubble as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Mark Brooker as a director

View PDF (1 pages)

22/02/2013

Director's details changed for Martin John Cruddace on 2013-02-21

View PDF (2 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (29 pages)

13/12/2012

Termination of appointment of Stephen Morana as a director

View PDF (1 pages)

12/11/2012

Appointment of Mr Mark Brooker as a director

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

09/07/2012

Director's details changed for Martin John Cruddace on 2012-07-09

View PDF (2 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (31 pages)

10/01/2012

Termination of appointment of David Yu as a director

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-15

View PDF (16 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (27 pages)

14/06/2010

Annual return made up to 2010-06-10

View PDF (16 pages)

18/02/2010

Full accounts made up to 2009-04-30

View PDF (23 pages)

24/06/2009

Return made up to 27/05/09; full list of members

View PDF (10 pages)

17/12/2008

Full accounts made up to 2008-04-30

View PDF (23 pages)

10/11/2008

Director's change of particulars / stephen morana / 21/10/2008

View PDF (1 pages)

10/11/2008

Director's change of particulars / david yu / 21/10/2008

View PDF (1 pages)

10/11/2008

Director and secretary's change of particulars / martin cruddace / 21/10/2008

View PDF (1 pages)

12/08/2008

Return made up to 28/05/08; full list of members

View PDF (7 pages)

26/09/2007

Full accounts made up to 2007-04-30

View PDF (27 pages)

04/07/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

09/05/2007

Nc inc already adjusted 01/02/05

View PDF (1 pages)

09/05/2007

Resolutions

View PDF (1 pages)

09/05/2007

Resolutions

View PDF (1 pages)

21/04/2007

Ad 01/02/05--------- £ si 40000000@1

View PDF (3 pages)

20/03/2007

New director appointed

View PDF (2 pages)

07/01/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

29/06/2006

Return made up to 28/05/06; no change of members

View PDF (7 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

31/01/2006

Resolutions

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (1 pages)

01/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

28/05/2004

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Ozcan, Recep	Director	30/04/2015 - Present	15
Smith, Kevin	Director	23/10/2020 - Present	11
Seeley, Jonathan	Secretary	01/05/2019 - 01/07/2024	-
King, Christina	Secretary	01/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BETFAIR LIMITED

BETFAIR LIMITED is an(a) Active company incorporated on 28/05/2004 with the registered office located at One Chamberlain Square Cs, Birmingham B3 3AX. 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 BETFAIR LIMITED?

BETFAIR LIMITED is currently Active. It was registered on 28/05/2004 .

Where is BETFAIR LIMITED located?

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

What does BETFAIR LIMITED do?

BETFAIR LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BETFAIR LIMITED?

The latest filing was on 24/10/2025: Full accounts made up to 2024-12-31.