BETTING SHOP SERVICES LIMITED - EPPING


Company Profile Company Filings

Overview

BETTING SHOP SERVICES LIMITED is a Private Limited Company from EPPING and has the status: Active.
BETTING SHOP SERVICES LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310821. The accounts status is GROUP and accounts are next due on 31/01/2025.

BETTING SHOP SERVICES LIMITED - EPPING

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4 SIMON CAMPION COURT
EPPING
ESSEX
CM16 4AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY ROY KNIGHT Mar 1964 British Director 2009-12-04 CURRENT
MS VICTORIA EMMA KNIGHT Secretary 2021-10-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-10 UNTIL 2004-12-10 RESIGNED
MR DEREK GRAHAM RICHARD WOOD Jun 1960 British Director 2004-12-10 UNTIL 2006-12-07 RESIGNED
MR IAN JONATHAN SHAW Dec 1968 British Director 2017-09-01 UNTIL 2019-01-25 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2005-05-17 UNTIL 2017-09-01 RESIGNED
MR DAVID ALAN PEARS Apr 1968 British Director 2005-05-17 UNTIL 2017-09-01 RESIGNED
MR JULIAN WILLIAM KNIGHT Aug 1970 British Director 2009-12-04 UNTIL 2021-07-30 RESIGNED
MR MOHAMED IQBAL BUNDHUN Nov 1948 British Director 2009-12-02 UNTIL 2009-12-20 RESIGNED
JONATHAN BERMAN Aug 1968 British Director 2005-05-17 UNTIL 2009-11-01 RESIGNED
MR DEREK GRAHAM RICHARD WOOD Jun 1960 British Secretary 2004-12-10 UNTIL 2005-05-17 RESIGNED
JULIAN KNIGHT Secretary 2012-12-04 UNTIL 2021-07-30 RESIGNED
IQBAL BUNDHUN British Secretary 2005-05-17 UNTIL 2012-12-04 RESIGNED
MR IAN CHRISTOPHER HOGG Apr 1963 British Director 2004-12-10 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian William Knight 2017-01-07 - 2021-07-30 8/1970 Epping   Essex Significant influence or control
Mrs Charlotte Louise Boxall 2017-01-07 - 2021-07-30 2/1969 Epping   Essex Significant influence or control
Mr David Alan Pears 2017-01-07 - 2017-09-01 4/1968 Epping   Essex Significant influence or control
Mr Mark Andrew Pears 2017-01-07 - 2017-09-01 11/1962 Epping   Essex Significant influence or control
Sir Trevor Steven Pears 2017-01-07 - 2017-09-01 6/1964 Epping   Essex Significant influence or control
Mr Gregory Roy Knight 2017-01-07 3/1964 Epping   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTING SHOP OPERATIONS LIMITED EPPING Active SMALL 92000 - Gambling and betting activities
JENNINGS RACING LIMITED EPPING Active FULL 92000 - Gambling and betting activities
JENNINGS RACING (2006) LIMITED EPPING Active DORMANT 92000 - Gambling and betting activities
JOE JENNINGS BOOKMAKERS LIMITED EPPING Active DORMANT 92000 - Gambling and betting activities
DUNSWORTH LIMITED WOKINGHAM ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
1 REGENT SQUARE FREEHOLD LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
VENUE GAMING LTD BEDFORD UNITED KINGDOM Active -... MICRO ENTITY 92000 - Gambling and betting activities
CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
QIXPAY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DUNSWORTH MANAGEMENT LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JENNINGS (SL) LIMITED EPPING Active DORMANT 92000 - Gambling and betting activities
INSPIRED PRODUCTS LIMITED LONDON Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
GO PDA LIMITED ASCOT UNITED KINGDOM Dissolved... MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ECHOLINE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VERDANT LEISURE TOPCO LIMITED LANCASTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VERDANT LEISURE MIDCO 1 LIMITED LANCASTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VERDANT LEISURE MIDCO 2 LIMITED LANCASTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VERDANT LEISURE BIDCO LIMITED LANCASTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TAPLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BETTING_SHOP_SERVICES_LIM - Accounts 2024-01-31 30-04-2023 £6,932,301 Cash £-6,491,944 equity
BETTING_SHOP_SERVICES_LIM - Accounts 2022-11-15 01-05-2022 £11,321,272 Cash £-4,847,033 equity
BETTING_SHOP_SERVICES_LIM - Accounts 2021-11-26 25-04-2021 £4,666,720 Cash £-23,778,548 equity
BETTING_SHOP_SERVICES_LIM - Accounts 2021-04-29 26-04-2020 £5,621,062 Cash £-22,924,067 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEGABET UK LTD. EPPING ENGLAND Active FULL 92000 - Gambling and betting activities
BETTING SHOP OPERATIONS LIMITED EPPING Active SMALL 92000 - Gambling and betting activities
JENNINGS RACING LIMITED EPPING Active FULL 92000 - Gambling and betting activities
JENNINGS RACING (2006) LIMITED EPPING Active DORMANT 92000 - Gambling and betting activities
JOE JENNINGS BOOKMAKERS LIMITED EPPING Active DORMANT 92000 - Gambling and betting activities
JENNINGSBET ONLINE LIMITED EPPING Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
BET 21 LIMITED EPPING ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
THORNWOOD PROPERTY COMPANY LIMITED EPPING UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account