Company NameBet Solutions International Plc
DirectorsStephen Peter Shore and Ivor John Wright
Company StatusActive
Company Number04349884
CategoryPublic Limited Company
Incorporation Date9 January 2002(19 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Stephen Peter Shore
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2011(9 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Secretary NameMr Stephen Peter Shore
StatusCurrent
Appointed26 April 2011(9 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameMr Ivor John Wright
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2013(11 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleBusiness Development Executive
Country of ResidenceEngland
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameJohn Henry Holmes
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Pavillion
Essex Showground, Moulsham Hall Lane Great Leighs
Chelmsford
Essex
CM3 1QP
Director NameDavid Peter Vincent
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshwood Pines
Churchend
Sherfield-On-Lodden
Hampshire
RG27 0JB
Secretary NameDunstana Adeshola Davies
NationalityBritish
StatusResigned
Appointed09 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Northcote Road
Croydon
Surrey
CR0 2HT
Secretary NameMr Alan Lawrence Winter
NationalityBritish
StatusResigned
Appointed09 January 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address13 Manor Road
Chigwell
Essex
IG7 5PF
Director NameMr Gary Kenneth Disley
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(1 year, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 18 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

340.3k at £0.1Njsc LTD
49.00%
Ordinary
229.2k at £0.1Bstv LTD
33.00%
Ordinary
125k at £0.1Lago Sa
18.00%
Ordinary

Financials

Year2014
Turnover£7,000
Net Worth£60,669
Current Liabilities£23,718

Accounts

Latest Accounts25 July 2019 (1 year, 6 months ago)
Next Accounts Due25 April 2021 (2 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End25 July

Returns

Latest Return31 May 2020 (8 months ago)
Next Return Due14 June 2021 (4 months, 2 weeks from now)

Charges

14 May 2015Delivered on: 15 May 2015
Persons entitled: Goldentree Financial Services PLC

Classification: A registered charge
Particulars: 3,200,000 a ordinary shares of £1.00 each fully paid in great leighs estates limited (company registration number 8614282).
Outstanding
14 May 2015Delivered on: 15 May 2015
Persons entitled: Goldentree Financial Services PLC

Classification: A registered charge
Outstanding

Filing History

4 July 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
22 May 2017Full accounts made up to 27 July 2016 (23 pages)
16 January 2017Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page)
7 October 2016Full accounts made up to 28 July 2015 (17 pages)
29 June 2016Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 69,445.2
(4 pages)
25 April 2016Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 25 April 2016 (1 page)
25 April 2016Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
26 January 2016Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
19 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 69,445.2
(4 pages)
15 May 2015Registration of charge 043498840001, created on 14 May 2015 (30 pages)
15 May 2015Registration of charge 043498840002, created on 14 May 2015 (30 pages)
13 February 2015Full accounts made up to 31 July 2014 (16 pages)
18 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 69,445.2
(4 pages)
6 February 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 69,445.2
(5 pages)
6 February 2014Full accounts made up to 31 July 2013 (15 pages)
31 January 2014Appointment of Mr Ivor John Wright as a director (2 pages)
31 January 2014Termination of appointment of Gary Disley as a director (1 page)
17 January 2014Annual return made up to 27 November 2013 with a full list of shareholders (5 pages)
26 July 2013Current accounting period extended from 31 January 2013 to 31 July 2013 (1 page)
5 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
4 December 2012Registered office address changed from 100 Pall Mall London SW1Y 5NQ England on 4 December 2012 (1 page)
4 December 2012Statement of capital following an allotment of shares on 27 November 2012
  • GBP 69,445.2
(3 pages)
4 December 2012Registered office address changed from 100 Pall Mall London SW1Y 5NQ England on 4 December 2012 (1 page)
26 September 2012Compulsory strike-off action has been discontinued (1 page)
25 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 September 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
26 July 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 May 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 25,000.2
(3 pages)
27 May 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
27 May 2011Director's details changed for Mr Gary Kenneth Disley on 26 May 2011 (2 pages)
27 May 2011Statement of capital following an allotment of shares on 23 May 2011
  • GBP 12,502
(3 pages)
27 May 2011Registered office address changed from 31 Royal Exchange London EC3V 3LP on 27 May 2011 (1 page)
25 May 2011Compulsory strike-off action has been discontinued (1 page)
24 May 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
23 May 2011Appointment of Mr Stephen Peter Shore as a secretary (1 page)
23 May 2011Termination of appointment of Alan Winter as a secretary (1 page)
23 May 2011Appointment of Mr Stephen Peter Shore as a director (2 pages)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
23 July 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
26 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
26 March 2010Termination of appointment of John Holmes as a director (1 page)
26 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 August 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
30 January 2009Return made up to 09/01/09; full list of members (4 pages)
7 July 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
6 February 2008Return made up to 09/01/08; full list of members (3 pages)
12 June 2007Director's particulars changed (1 page)
24 May 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
30 January 2007Return made up to 09/01/07; full list of members (3 pages)
30 January 2007Director's particulars changed (1 page)
15 August 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
11 April 2006Return made up to 09/01/06; full list of members (2 pages)
26 July 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
16 February 2005Return made up to 09/01/05; full list of members (7 pages)
1 June 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
16 February 2004Return made up to 09/01/04; full list of members (7 pages)
15 October 2003New director appointed (2 pages)
5 August 2003Director resigned (1 page)
27 May 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
24 February 2003Return made up to 09/01/03; full list of members (7 pages)
20 March 2002Director resigned (1 page)
12 March 2002New secretary appointed (2 pages)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
12 March 2002Director resigned (1 page)
12 March 2002Secretary resigned (1 page)
9 January 2002Incorporation (17 pages)