BGBET LIMITED

Key Data

Status

Active

Company No.

03187011

Incorporation date

17/04/1996

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1996)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

11/11/2025

Appointment of Miss Jane Louise Goodyear as a director on 2025-11-11

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

31/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

02/11/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

29/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

27/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

31/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

28/09/2022

Cessation of Paul Andrew Goodyear as a person with significant control on 2022-09-12

View PDF (1 pages)

28/09/2022

Notification of Goodyear Holdings Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

07/07/2022

Registration of charge 031870110005, created on 2022-07-04

View PDF (7 pages)

10/06/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

31/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

03/06/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

25/06/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

12/06/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

11/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

11/05/2015

Director's details changed for Mr Paul Andrew Goodyear on 2014-11-15

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

29/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

01/02/2013

Registered office address changed from Suite B Northfield Point Cunliffe Drive Northfield Avenue Kettering Northants NN16 9QJ on 2013-02-01

View PDF (1 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/06/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

18/06/2008

Secretary's change of particulars / jane goodyear / 18/06/2008

View PDF (2 pages)

15/05/2008

Registered office changed on 15/05/2008 from 6A northampton road wellingborough northamptonshire NN8 3HG

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

30/04/2007

Return made up to 17/04/07; no change of members

View PDF (6 pages)

15/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

30/05/2006

Certificate of change of name

View PDF (2 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Ad 31/03/06--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (1 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

08/04/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

26/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

01/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

09/05/2002

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

09/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

10/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (3 pages)

03/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

17/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (3 pages)

27/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (3 pages)

27/05/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

05/05/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

11/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (3 pages)

25/05/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

28/10/1996

Accounting reference date extended from 30/04/97 to 31/07/97

View PDF (1 pages)

28/04/1996

Secretary resigned

View PDF (1 pages)

28/04/1996

New secretary appointed

View PDF (2 pages)

17/04/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
38
1.13M
-
0.00
367.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	17/04/1996 - 18/04/1996	2731
Goodyear, Paul Andrew	Director	31/03/2006 - Present	9
Goodyear, Jane Louise	Secretary	31/03/2006 - Present	1
Goodyear, Paul Andrew	Secretary	18/04/1996 - 31/03/2006	-
Goodyear, Charles Brian	Director	17/04/1996 - 31/03/2006	-

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

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Silviculture and other forestry activities

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BGBET LIMITED

BGBET LIMITED is an(a) Active company incorporated on 17/04/1996 with the registered office located at 24a Dalkeith Place, Kettering, Northamptonshire NN16 0BS. 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 BGBET LIMITED?

BGBET LIMITED is currently Active. It was registered on 17/04/1996 .

Where is BGBET LIMITED located?

BGBET LIMITED is registered at 24a Dalkeith Place, Kettering, Northamptonshire NN16 0BS.

What does BGBET LIMITED do?

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

What is the latest filing for BGBET LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.