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BGBET LIMITED

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

This company is commonly known as Bgbet Limited. The company was founded 28 years ago and was given the registration number 03187011. The firm's registered office is in KETTERING. You can find them at 24a Dalkeith Place, , Kettering, Northamptonshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:BGBET LIMITED
Company Number:03187011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:24a Dalkeith Place, Kettering, Northamptonshire, NN16 0BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Forest Glade, Kettering, NN16 9SP

Secretary31 March 2006Active
10, Westminster Drive, Barton Seagrave, Kettering, England, NN15 6GE

Director31 March 2006Active
140 St Johns Road, Kettering, NN15 5AT

Secretary18 April 1996Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary17 April 1996Active
11 Thorburn Road, Weston Favel, NN3 3DA

Director17 April 1996Active

People with Significant Control

Goodyear Holdings Limited
Notified on:12 September 2022
Status:Active
Country of residence:England
Address:24a, Dalkeith Place, Kettering, England, NN16 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Andrew Goodyear
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:24a, Dalkeith Place, Kettering, NN16 0BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Officers

Change person director company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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