Bet Solutions International Plc

Company Name	Bet Solutions International Plc
Directors	Stephen Peter Shore and Ivor John Wright
Company Status	Active
Company Number	04349884
Category	Public Limited Company
Incorporation Date	9 January 2002(19 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Peter Shore
Date of Birth	December 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Secretary Name	Mr Stephen Peter Shore
Status	Current
Appointed	26 April 2011(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Ivor John Wright
Date of Birth	June 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Business Development Executive
Country of Residence	England
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	John Henry Holmes
Date of Birth	April 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP

Director Name	David Peter Vincent
Date of Birth	August 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Pines Churchend Sherfield-On-Lodden Hampshire RG27 0JB

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Secretary Name	Mr Alan Lawrence Winter
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Manor Road Chigwell Essex IG7 5PF

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£7,000
Net Worth	£60,669
Current Liabilities	£23,718

Accounts

Latest Accounts	25 July 2019 (1 year, 6 months ago)
Next Accounts Due	25 April 2021 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	25 July

Returns

Latest Return	31 May 2020 (8 months ago)
Next Return Due	14 June 2021 (4 months, 2 weeks from now)

Charges

14 May 2015	Delivered 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 2015	Delivered on: 15 May 2015 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Outstanding

Filing History

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

Bet Solutions International Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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