BETTING SHOP SERVICES LIMITED
4 SIMON CAMPION COURT, 232-234 HIGH STREET, EPPING CM16 4AU- Active
- Private Limited Company
- Company No. 05310821
- Last Updated: 01 Mar 2024
Company Profile
BETTING SHOP SERVICES LIMITED was incorporated on Friday, December 10, 2004 as a Private Limited Company with registered address in EPPING. BETTING SHOP SERVICES LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 20 years 2 months and 14 days.
| Name | BETTING SHOP SERVICES LIMITED |
|---|---|
| Company number | 05310821 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SIMON CAMPION COURT 232-234 HIGH STREET EPPING CM16 4AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Charlotte Louise Boxall Nationality: British |
Dates: Saturday, January 7, 2017 - Friday, July 30, 2021
significant influence or control
|
| Mr Mark Andrew Pears Nationality: British |
Dates: Saturday, January 7, 2017 - Friday, September 1, 2017
significant influence or control
|
| Mr Julian William Knight Nationality: British |
Dates: Saturday, January 7, 2017 - Friday, July 30, 2021
significant influence or control
|
| Sir Trevor Steven Pears Nationality: British |
Dates: Saturday, January 7, 2017 - Friday, September 1, 2017
significant influence or control
|
| Mr David Alan Pears Nationality: British |
Dates: Saturday, January 7, 2017 - Friday, September 1, 2017
significant influence or control
|
| Mr Gregory Roy Knight Nationality: British |
Dates: Saturday, January 7, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BETTING SHOP SERVICES LIMITED | 10 Dec 2004 |