BETTING SHOP SERVICES LIMITED

Key Data

Status

Active

Company No.

05310821

Incorporation date

10/12/2004

Size

Group

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2004)

30/01/2026

Group of companies' accounts made up to 2025-04-27

View PDF (43 pages)

09/01/2026

Confirmation statement made on 2025-11-09 with updates

View PDF (7 pages)

11/11/2025

Resolutions

View PDF (2 pages)

11/11/2025

Change of share class name or designation

View PDF (2 pages)

11/11/2025

Resolutions

View PDF (1 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-11-07

View PDF (3 pages)

23/10/2025

Resolutions

View PDF (1 pages)

23/10/2025

Solvency Statement dated 22/10/25

View PDF (1 pages)

23/10/2025

Statement of capital on 2025-10-23

View PDF (5 pages)

23/10/2025

Statement by Directors

View PDF (1 pages)

28/05/2025

Resolutions

View PDF (1 pages)

28/05/2025

Solvency Statement dated 27/05/25

View PDF (1 pages)

28/05/2025

Statement by Directors

View PDF (1 pages)

28/05/2025

Statement of capital on 2025-05-28

View PDF (5 pages)

07/05/2025

Registration of charge 053108210031, created on 2025-04-30

View PDF (13 pages)

02/05/2025

Registration of charge 053108210030, created on 2025-04-30

View PDF (70 pages)

26/02/2025

Resolutions

View PDF (1 pages)

26/02/2025

Solvency Statement dated 26/02/25

View PDF (1 pages)

26/02/2025

Statement of capital on 2025-02-26

View PDF (5 pages)

26/02/2025

Statement by Directors

View PDF (1 pages)

31/01/2025

Group of companies' accounts made up to 2024-04-28

View PDF (40 pages)

16/12/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

30/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (36 pages)

12/01/2024

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

22/02/2023

Registration of charge 053108210029, created on 2023-02-22

View PDF (14 pages)

16/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

14/11/2022

Group of companies' accounts made up to 2022-05-01

View PDF (35 pages)

20/06/2022

Registration of charge 053108210022, created on 2022-06-17

View PDF (14 pages)

20/06/2022

Registration of charge 053108210023, created on 2022-06-17

View PDF (14 pages)

20/06/2022

Registration of charge 053108210024, created on 2022-06-17

View PDF (14 pages)

20/06/2022

Registration of charge 053108210025, created on 2022-06-17

View PDF (14 pages)

20/06/2022

Registration of charge 053108210026, created on 2022-06-17

View PDF (14 pages)

20/06/2022

Registration of charge 053108210027, created on 2022-06-17

View PDF (14 pages)

20/06/2022

Registration of charge 053108210028, created on 2022-06-17

View PDF (14 pages)

17/06/2022

Resolutions

View PDF (2 pages)

17/06/2022

Memorandum and Articles of Association

View PDF (21 pages)

24/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

25/11/2021

Group of companies' accounts made up to 2021-04-25

View PDF (37 pages)

18/10/2021

Cessation of Julian William Knight as a person with significant control on 2021-07-30

View PDF (1 pages)

18/10/2021

Cessation of Charlotte Louise Boxall as a person with significant control on 2021-07-30

View PDF (1 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)

04/09/2021

Resolutions

View PDF (2 pages)

24/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (4 pages)

24/08/2021

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

View PDF (1 pages)

05/08/2021

Satisfaction of charge 053108210019 in full

View PDF (1 pages)

28/04/2021

Group of companies' accounts made up to 2020-04-26

View PDF (37 pages)

22/03/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

04/02/2020

Group of companies' accounts made up to 2019-04-28

View PDF (36 pages)

06/01/2020

Confirmation statement made on 2020-01-06 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)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

12/11/2018

Group of companies' accounts made up to 2018-04-29

View PDF (35 pages)

15/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (5 pages)

19/12/2017

Group of companies' accounts made up to 2017-04-30

View PDF (33 pages)

19/10/2017

Satisfaction of charge 15 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 14 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 053108210017 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

15/09/2017

Cessation of Mark Andrew Pears as a person with significant control on 2017-09-01

View PDF (1 pages)

15/09/2017

Cessation of David Alan Pears as a person with significant control on 2017-09-01

View PDF (1 pages)

15/09/2017

Cessation of Trevor Steven Pears as a person with significant control on 2017-09-01

View PDF (1 pages)

15/09/2017

Change of share class name or designation

View PDF (2 pages)

13/09/2017

Resolutions

View PDF (24 pages)

13/09/2017

Registration of charge 053108210021, created on 2017-09-01

View PDF (55 pages)

06/09/2017

Registration of charge 053108210020, created on 2017-09-01

View PDF (26 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 053108210019, created on 2017-09-01

View PDF (27 pages)

13/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (10 pages)

04/01/2017

Group of companies' accounts made up to 2016-05-01

View PDF (40 pages)

06/07/2016

Registration of charge 053108210018, created on 2016-07-01

View PDF (20 pages)

08/02/2016

Full accounts made up to 2015-04-26

View PDF (22 pages)

11/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (8 pages)

07/01/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

31/12/2015

Registration of charge 053108210017, created on 2015-12-11

View PDF (48 pages)

21/12/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

21/12/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

11/02/2015

Group of companies' accounts made up to 2014-04-27

View PDF (29 pages)

13/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (8 pages)

16/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (8 pages)

09/12/2013

Group of companies' accounts made up to 2013-04-30

View PDF (29 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (8 pages)

17/12/2012

Group of companies' accounts made up to 2012-04-29

View PDF (29 pages)

12/12/2012

Appointment of Julian Knight as a secretary

View PDF (2 pages)

12/12/2012

Termination of appointment of Iqbal Bundhun as a secretary

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (8 pages)

28/09/2011

Group of companies' accounts made up to 2011-05-01

View PDF (28 pages)

11/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (8 pages)

13/12/2010

Group of companies' accounts made up to 2010-05-02

View PDF (28 pages)

13/05/2010

Group of companies' accounts made up to 2009-05-03

View PDF (21 pages)

01/03/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (10 pages)

01/03/2010

Director's details changed for David Alan Pears on 2009-11-30

View PDF (2 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)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-04

View PDF (4 pages)

22/12/2009

Appointment of Gregory Roy Knight as a director

View PDF (3 pages)

22/12/2009

Appointment of Julian William Knight 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

Change of share class name or designation

View PDF (2 pages)

17/12/2009

Sub-division of shares on 2009-11-30

View PDF (5 pages)

17/12/2009

Resolutions

View PDF (2 pages)

17/12/2009

Resolutions

View PDF (23 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

28/11/2009

Termination of appointment of Jonathan Berman as a director

View PDF (2 pages)

01/02/2009

Return made up to 07/01/09; no change of members

View PDF (5 pages)

15/12/2008

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

View PDF (7 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

07/02/2008

Return made up to 10/12/07; full list of members

View PDF (4 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 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 (7 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

03/01/2007

Registered office changed on 03/01/07 from: the terrace, terrace road north binfield bracknell RG42 5JA

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

13/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Return made up to 10/12/05; full list of members

View PDF (4 pages)

22/06/2005

Ad 17/05/05--------- £ si 80000@1=80000 £ ic 20000/100000

View PDF (2 pages)

22/06/2005

Nc inc already adjusted 17/05/05

View PDF (1 pages)

22/06/2005

Resolutions

View PDF (2 pages)

22/06/2005

Resolutions

View PDF (2 pages)

22/06/2005

Resolutions

View PDF (2 pages)

22/06/2005

Resolutions

View PDF (22 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (3 pages)

07/06/2005

New director appointed

View PDF (4 pages)

07/06/2005

New director appointed

View PDF (7 pages)

07/06/2005

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2005

Ad 21/04/05--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

10/05/2005

Nc inc already adjusted 21/04/05

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (2 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Incorporation

View PDF (17 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

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Confirmation

Last made up date

27/04/2025

Next confirmation date

09/11/2026

Last change occurred

27/04/2025

Accounts

Group

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
23.78M
-
0.00
4.67M
-

2022
1
4.85M
-
0.00
11.32M
-

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	17/05/2005 - 01/11/2009	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/12/2004 - 10/12/2004	99600
Wood, Derek Graham Richard	Director	10/12/2004 - 07/12/2006	11
Pears, Mark Andrew	Director	17/05/2005 - 01/09/2017	473
Hogg, Ian Christopher	Director	10/12/2004 - 30/11/2009	50

Persons with Significant Control

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

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Description

About BETTING SHOP SERVICES LIMITED

BETTING SHOP SERVICES LIMITED is an(a) Active company incorporated on 10/12/2004 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 SERVICES LIMITED?

BETTING SHOP SERVICES LIMITED is currently Active. It was registered on 10/12/2004 .

Where is BETTING SHOP SERVICES LIMITED located?

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

What does BETTING SHOP SERVICES LIMITED do?

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

What is the latest filing for BETTING SHOP SERVICES LIMITED?

The latest filing was on 30/01/2026: Group of companies' accounts made up to 2025-04-27.