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 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
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 |
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 |