BET 247 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BET 247 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BET 247 LIMITED was incorporated 65 years ago on 22/06/1959 and has the registered number: 00630834. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BET 247 LIMITED was incorporated 65 years ago on 22/06/1959 and has the registered number: 00630834. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BET 247 LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2022-05-31 | CURRENT |
MR CLIVE PETER WHILEY | Jun 1960 | British | Director | 2022-09-30 | CURRENT |
MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2017-10-18 UNTIL 2021-09-10 | RESIGNED |
ANDREW JAMES LINDLEY | Apr 1971 | British | Director | 2021-09-10 UNTIL 2022-05-31 | RESIGNED |
JOHN COLIN THWAITE | Jun 1945 | British | Director | RESIGNED | |
JOHN COLIN THWAITE | Jun 1945 | British | Director | 1993-11-30 UNTIL 1993-11-13 | RESIGNED |
STEPHEN ROBERT TAYLOR | Oct 1961 | British | Director | 1999-06-17 UNTIL 2000-09-04 | RESIGNED |
PETER CHRISTIAN VELARDE | Dec 1957 | British | Director | 1995-05-22 UNTIL 1997-01-31 | RESIGNED |
MISS NICOLA ROWLANDS | Sep 1980 | British | Director | 2013-09-02 UNTIL 2022-09-30 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2005-10-03 UNTIL 2014-11-11 | RESIGNED |
SIR PETER MOORES | Apr 1932 | British | Director | RESIGNED | |
ROGER DEAN WITHERS | Aug 1942 | British | Director | 2004-12-01 UNTIL 2005-10-31 | RESIGNED |
MR COLIN SCOTT MCGILL | Dec 1948 | British | Director | 2000-09-04 UNTIL 2003-11-28 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Director | 1997-11-13 UNTIL 2006-09-01 | RESIGNED |
MR PAUL WILLIAM REW | Oct 1947 | British | Secretary | 1996-03-08 UNTIL 1996-07-01 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2005-03-04 UNTIL 2006-07-03 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2000-09-28 UNTIL 2001-02-01 | RESIGNED |
MR MARK JULIAN BURNETT HOGARTH | United Kingdom | Secretary | 1990-12-28 UNTIL 1996-03-08 | RESIGNED | |
MR DAVID CARR MATHEWSON | Jul 1947 | British | Secretary | 2000-09-04 UNTIL 2000-09-28 | RESIGNED |
MR ROBERT ARTHUR HAGGIS | British | Secretary | 2001-02-01 UNTIL 2005-03-04 | RESIGNED | |
ROBERT IAN DUNCAN | May 1947 | British | Director | 1998-06-24 UNTIL 1998-09-25 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 1996-07-01 UNTIL 2000-09-04 | RESIGNED | ||
RICHARD WATERS YOUNGER | Feb 1942 | British | Director | 1998-09-25 UNTIL 2000-02-29 | RESIGNED |
MR CONLETH SIMON BYRNE | Jan 1967 | British | Director | 2014-11-20 UNTIL 2017-06-26 | RESIGNED |
MR JEREMY JOHN COLLIS | Feb 1951 | British | Director | 1999-06-17 UNTIL 2000-09-04 | RESIGNED |
MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2017-10-18 UNTIL 2018-10-04 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Director | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
MALCOLM ALEXANDER DAVIDSON | Nov 1933 | British | Director | 1993-11-13 UNTIL 1994-07-20 | RESIGNED |
MALCOLM ALEXANDER DAVIDSON | Nov 1933 | British | Director | 1992-02-13 UNTIL 1993-11-30 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Secretary | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 1999-06-17 UNTIL 2000-09-04 | RESIGNED |
MARIANNE MCKENZIE GREEN | Nov 1954 | British | Director | 1993-12-01 UNTIL 1997-06-30 | RESIGNED |
ANTHONY RICHARD HILLYER | Oct 1958 | British | Director | 1997-05-22 UNTIL 1998-06-24 | RESIGNED |
MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2013-03-27 UNTIL 2014-09-23 | RESIGNED |
MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2017-06-26 UNTIL 2017-10-18 | RESIGNED |
THOMAS JOSEPH HEARNE | Oct 1964 | Canadian | Director | 2018-10-04 UNTIL 2021-09-10 | RESIGNED |
MR CARL WILLIAM LYNN | Jul 1973 | Irish | Director | 2014-11-20 UNTIL 2017-06-26 | RESIGNED |
ROGER DEAN WITHERS | Aug 1942 | British | Director | 1999-06-17 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sportech Pools Limited | 2016-04-06 | Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BET 247 LIMITED | 2021-04-22 | 31-12-2020 | £10,000 equity |
Dormant Company Accounts - BET 247 LIMITED | 2020-08-21 | 31-12-2019 | £10,000 equity |