Company NameBetsi Ltd
Company StatusActive
Company Number04350177
CategoryPrivate Limited Company
Incorporation Date9 January 2002(19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

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
CM1 1BN
Director NameMr John Wright
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2011(9 years, 4 months after company formation)
Appointment Duration9 years, 7 months
RoleHead Of Business Development
Country of ResidenceUnited Kingdom
Correspondence AddressAquila House Waterloo Lane
Chelmsford
CM1 1BN
Director NameMr John Henry Holmes
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(18 years, 3 months after company formation)
Appointment Duration9 months
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressHelvellyn Moulsham Hall Lane
Great Leighs
Chelmsford
CM3 1PZ
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
Secretary NameSharon Elizabeth Soar
NationalityBritish
StatusResigned
Appointed09 January 2002(same day as company formation)
RoleAdministrator
Correspondence Address6 Tortoiseshell Way
Braintree
Essex
CM7 1WG
Director NameMr Gary Kenneth Disley
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2009(7 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 September 2013)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence AddressMedia House 1 Kingsdale Business Estate
Regina Road
Chelmsford
Essex
CM1 1PE
Secretary NameMiss Jill Turner
StatusResigned
Appointed31 January 2011(9 years after company formation)
Appointment Duration2 years, 10 months (resigned 18 December 2013)
RoleCompany Director
Correspondence AddressMedia House 1 Kingsdale Business Estate
Regina Road
Chelmsford
Essex
CM1 1PE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitehttps://www.betflag.com
Telephone01245 364299
Telephone regionChelmsford

Location

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

Shareholders

1000 at £1Bet Solutions International PLC
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,138
Current Liabilities£356,284

Accounts

Latest Accounts29 April 2019 (1 year, 9 months ago)
Next Accounts Due29 April 2021 (3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 April

Returns

Latest Return3 June 2020 (7 months, 3 weeks ago)
Next Return Due17 June 2021 (4 months, 3 weeks from now)

Filing History

4 July 2017Confirmation statement made on 23 May 2017 with no updates (3 pages)
11 April 2017Total exemption small company accounts made up to 29 April 2016 (3 pages)
31 January 2017Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
26 July 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000
(7 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 January 2016Register(s) moved to registered inspection location East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ (1 page)
21 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
(4 pages)
21 July 2015Registered office address changed from Media House 1 Kingsdale Business Estate Regina Road Chelmsford Essex CM1 1PE to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 21 July 2015 (1 page)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 July 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(4 pages)
7 February 2014Termination of appointment of Jill Turner as a secretary (1 page)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 October 2013Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
18 September 2013Compulsory strike-off action has been discontinued (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
11 September 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
(5 pages)
11 September 2013Termination of appointment of Gary Disley as a director (1 page)
11 September 2013Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 11 September 2013 (1 page)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 September 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
6 June 2011Appointment of Mr John Wright as a director (2 pages)
27 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 May 2011Statement of capital following an allotment of shares on 23 May 2011
  • GBP 1,000
(3 pages)
27 April 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 April 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
26 April 2011Register inspection address has been changed (1 page)
26 April 2011Appointment of Mr Stephen Peter Shore as a director (2 pages)
26 April 2011Appointment of Miss Jill Turner as a secretary (1 page)
26 April 2011Registered office address changed from 31 Royal Exchange London EC3V 3LP on 26 April 2011 (1 page)
26 April 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
16 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
29 March 2010Appointment of Mr Gary Kenneth Disley as a director (2 pages)
29 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)
8 October 2009Termination of appointment of Sharon Soar as a secretary (1 page)
8 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 February 2009Accounts for a dormant company made up to 31 January 2008 (2 pages)
30 January 2009Return made up to 09/01/09; full list of members (3 pages)
6 February 2008Return made up to 09/01/08; full list of members (2 pages)
12 September 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
11 June 2007Director's particulars changed (1 page)
30 January 2007Return made up to 09/01/07; full list of members (2 pages)
30 January 2007Director's particulars changed (1 page)
17 October 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
16 May 2006Return made up to 09/01/06; full list of members (2 pages)
11 November 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 (6 pages)
22 November 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
14 February 2004Return made up to 09/01/04; full list of members (6 pages)
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 (6 pages)
21 February 2002Director resigned (1 page)
21 February 2002Secretary resigned (1 page)
21 February 2002New secretary appointed (2 pages)
21 February 2002New director appointed (2 pages)
9 January 2002Incorporation (20 pages)