BETTING SHOP OPERATIONS LIMITED - EPPING


Company Profile Company Filings

Overview

BETTING SHOP OPERATIONS LIMITED is a Private Limited Company from EPPING and has the status: Active.
BETTING SHOP OPERATIONS LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05612444. The accounts status is SMALL and accounts are next due on 31/01/2025.

BETTING SHOP OPERATIONS 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
04/11/2023 18/11/2024

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
QA NOMINEES LIMITED Corporate Nominee Director 2005-11-04 UNTIL 2005-11-04 RESIGNED
MR DEREK GRAHAM RICHARD WOOD Jun 1960 British Director 2005-11-04 UNTIL 2006-12-07 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-11-04 UNTIL 2005-11-04 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 2005-11-04 UNTIL 2017-09-01 RESIGNED
MR DAVID ALAN PEARS Apr 1968 British Director 2005-11-04 UNTIL 2017-09-01 RESIGNED
JULIAN KNGHT Aug 1970 British Director 2009-12-04 UNTIL 2021-07-30 RESIGNED
JONATHAN BERMAN Aug 1968 British Director 2005-11-04 UNTIL 2009-11-01 RESIGNED
MR MOHAMED IQBAL BUNDHUN Nov 1948 British Director 2009-12-02 UNTIL 2009-12-20 RESIGNED
MR IAN CHRISTOPHER HOGG Apr 1963 British Director 2005-11-04 UNTIL 2009-11-30 RESIGNED
IQBAL BUNDHUN British Secretary 2005-11-04 UNTIL 2012-12-04 RESIGNED
JULIAN KNIGHT Secretary 2012-12-04 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Betting Shop Services Limited 2016-11-04 Epping   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTING SHOP SERVICES LIMITED EPPING Active GROUP 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_OPERATIONS_L - Accounts 2024-01-31 30-04-2023 £569,345 Cash £6,360,288 equity
BETTING_SHOP_OPERATIONS_L - Accounts 2022-11-15 01-05-2022 £643,442 Cash £811,651 equity
BETTING_SHOP_OPERATIONS_L - Accounts 2021-11-26 25-04-2021 £229,126 Cash £-30,615,057 equity
BETTING_SHOP_OPERATIONS_L - Accounts 2021-04-29 26-04-2020 £67,042 Cash £-33,077,353 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 SERVICES LIMITED EPPING Active GROUP 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