BETTING SHOP OPERATIONS LIMITED

Key Data

Status

Active

Company No.

05612444

Incorporation date

04/11/2005

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2005)

30/01/2026

Full accounts made up to 2025-04-27

View PDF (27 pages)

24/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

13/05/2025

Resolutions

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13/05/2025

Memorandum and Articles of Association

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02/05/2025

Registration of charge 056124440015, created on 2025-04-30

View PDF (70 pages)

31/01/2025

Full accounts made up to 2024-04-28

View PDF (26 pages)

12/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (12 pages)

15/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a small company made up to 2022-05-01

View PDF (12 pages)

07/12/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a small company made up to 2021-04-25

View PDF (11 pages)

18/10/2021

Appointment of Ms Victoria Emma Knight as a secretary on 2021-10-15

View PDF (2 pages)

18/10/2021

Termination of appointment of Julian Knight as a secretary on 2021-07-30

View PDF (1 pages)

18/10/2021

Termination of appointment of Julian Knght as a director on 2021-07-30

View PDF (1 pages)

05/08/2021

Satisfaction of charge 056124440012 in full

View PDF (1 pages)

28/04/2021

Accounts for a small company made up to 2020-04-26

View PDF (9 pages)

14/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a small company made up to 2019-04-28

View PDF (8 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

28/01/2019

Termination of appointment of Ian Jonathan Shaw as a director on 2019-01-25

View PDF (1 pages)

09/11/2018

Accounts for a small company made up to 2018-04-29

View PDF (9 pages)

05/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

14/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

19/10/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 056124440010 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

13/09/2017

Registration of charge 056124440014, created on 2017-09-01

View PDF (55 pages)

06/09/2017

Registration of charge 056124440013, created on 2017-09-01

View PDF (27 pages)

05/09/2017

Appointment of Mr Ian Jonathan Shaw as a director on 2017-09-01

View PDF (2 pages)

05/09/2017

Termination of appointment of Mark Andrew Pears as a director on 2017-09-01

View PDF (1 pages)

05/09/2017

Termination of appointment of David Alan Pears as a director on 2017-09-01

View PDF (1 pages)

05/09/2017

Registration of charge 056124440012, created on 2017-09-01

View PDF (29 pages)

01/02/2017

Full accounts made up to 2016-05-01

View PDF (10 pages)

22/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

06/07/2016

Registration of charge 056124440011, created on 2016-07-01

View PDF (20 pages)

08/02/2016

Accounts for a small company made up to 2015-04-26

View PDF (6 pages)

07/01/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

31/12/2015

Registration of charge 056124440010, created on 2015-12-11

View PDF (47 pages)

21/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (7 pages)

11/02/2015

Accounts for a small company made up to 2014-04-27

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (7 pages)

10/12/2013

Accounts for a small company made up to 2013-04-28

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (7 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/12/2012

Accounts for a small company made up to 2012-04-29

View PDF (6 pages)

12/12/2012

Appointment of Julian Knight as a secretary

View PDF (2 pages)

11/12/2012

Termination of appointment of Iqbal Bundhun as a secretary

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (7 pages)

28/09/2011

Accounts for a medium company made up to 2011-05-01

View PDF (12 pages)

13/12/2010

Accounts for a medium company made up to 2010-05-02

View PDF (12 pages)

23/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (7 pages)

15/01/2010

Accounts for a small company made up to 2009-05-03

View PDF (5 pages)

07/01/2010

Registered office address changed from 24 the Broadway Tolworth Surrey KT6 7HL on 2010-01-07

View PDF (1 pages)

07/01/2010

Termination of appointment of Mohamed Bundhun as a director

View PDF (1 pages)

22/12/2009

Appointment of Gregory Roy Knight as a director

View PDF (3 pages)

22/12/2009

Appointment of Julian Knght as a director

View PDF (3 pages)

19/12/2009

Termination of appointment of Ian Hogg as a director

View PDF (2 pages)

19/12/2009

Appointment of Mr Mohamed Iqbal Bundhun as a director

View PDF (2 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

28/11/2009

Termination of appointment of Jonathan Berman as a director

View PDF (2 pages)

15/12/2008

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

08/12/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/02/2008

Return made up to 04/11/07; full list of members

View PDF (2 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Accounting reference date extended from 30/11/06 to 30/04/07

View PDF (1 pages)

24/01/2007

Return made up to 04/11/06; full list of members

View PDF (3 pages)

18/01/2007

Director resigned

View PDF (1 pages)

27/09/2006

Registered office changed on 27/09/06 from: ground floor 30 city road london EC1Y 2AB

View PDF (1 pages)

15/12/2005

Ad 04/11/05--------- £ si 998@1=998 £ ic 1/999

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25/11/2005

New secretary appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (3 pages)

25/11/2005

New director appointed

View PDF (3 pages)

25/11/2005

New director appointed

View PDF (3 pages)

25/11/2005

New director appointed

View PDF (10 pages)

25/11/2005

New director appointed

View PDF (11 pages)

08/11/2005

Registered office changed on 08/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BETTING SHOP OPERATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

27/04/2025

Next confirmation date

04/11/2026

Last change occurred

27/04/2025

Accounts

Full

Last made up date

27/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
30.62M
-
0.00
229.13K
-

2022
2
811.65K
-
0.00
643.44K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berman, Jonathan	Director	04/11/2005 - 01/11/2009	28
QA REGISTRARS LIMITED	Nominee Secretary	04/11/2005 - 04/11/2005	9026
QA NOMINEES LIMITED	Nominee Director	04/11/2005 - 04/11/2005	8850
Wood, Derek Graham Richard	Director	04/11/2005 - 07/12/2006	11
Pears, Mark Andrew	Director	04/11/2005 - 01/09/2017	474

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BETTING SHOP OPERATIONS LIMITED

BETTING SHOP OPERATIONS LIMITED is an(a) Active company incorporated on 04/11/2005 with the registered office located at 4 Simon Campion Court, 232-234 High Street, Epping, Essex CM16 4AU. There are currently 2 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 BETTING SHOP OPERATIONS LIMITED?

BETTING SHOP OPERATIONS LIMITED is currently Active. It was registered on 04/11/2005 .

Where is BETTING SHOP OPERATIONS LIMITED located?

BETTING SHOP OPERATIONS LIMITED is registered at 4 Simon Campion Court, 232-234 High Street, Epping, Essex CM16 4AU.

What does BETTING SHOP OPERATIONS LIMITED do?

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

What is the latest filing for BETTING SHOP OPERATIONS LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-04-27.