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BETFAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Betfair Limited. The company was founded 20 years ago and was given the registration number 05140986. The firm's registered office is in LONDON. You can find them at Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:BETFAIR LIMITED
Company Number:05140986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Secretary01 May 2019Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP

Director30 April 2015Active
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director23 October 2020Active
C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP

Secretary01 February 2005Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP

Secretary08 July 2013Active
7 Wood Drive, Chislehurst, BR7 5EU

Secretary28 May 2004Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP

Secretary24 March 2016Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP

Secretary09 January 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 2004Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP

Director09 November 2012Active
C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP

Director31 August 2005Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP

Director08 July 2013Active
Fairlight, Coombe Park, London, KT2 7JB

Director28 May 2004Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP

Director28 October 2013Active
Stoke Abbas, Cross Keys Road South Stoke, Reading, RG8 0JT

Director07 December 2005Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP

Director08 April 2013Active
C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP

Director28 February 2007Active
7 Wood Drive, Chislehurst, BR7 5EU

Director28 May 2004Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP

Director22 October 2018Active
C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP

Director04 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 May 2004Active

People with Significant Control

The Sporting Exchange Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-21Address

Change registered office address company with date old address new address.

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2023-06-08Address

Change registered office address company with date old address new address.

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2022-12-16Accounts

Accounts with accounts type full.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Termination director company with name termination date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-05-08Officers

Appoint person secretary company with name date.

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2019-05-08Officers

Termination secretary company with name termination date.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type full.

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2017-06-26Accounts

Change account reference date company previous shortened.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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