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Company Information for

BET SOLUTIONS INTERNATIONAL LIMITED

1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG,

Company Registration Number

04349884

Private Limited Company

Active

Company Overview

About Bet Solutions International Ltd

BET SOLUTIONS INTERNATIONAL LIMITED was founded on 2002-01-09 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Bet Solutions International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BET SOLUTIONS INTERNATIONAL LIMITED

1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG Other companies in CM1

Filing Information

Company Number		04349884
Company ID Number		04349884
Date formed		2002-01-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB169814664

Last Datalog update:	2024-07-06 00:07:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BET SOLUTIONS INTERNATIONAL LIMITED

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Company Officers of BET SOLUTIONS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN PETER SHORE	Company Secretary	2011-04-26
STEPHEN PETER SHORE	Director	2011-04-26
IVOR JOHN WRIGHT	Director	2013-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY KENNETH DISLEY	Director	2003-07-01	2013-12-18
ALAN LAWRENCE WINTER	Company Secretary	2002-01-09	2011-04-26
JOHN HENRY HOLMES	Director	2002-01-09	2009-12-31
DAVID PETER VINCENT	Director	2002-01-09	2003-07-20
DUNSTANA ADESHOLA DAVIES	Company Secretary	2002-01-09	2002-01-09
WATERLOW NOMINEES LIMITED	Nominated Director	2002-01-09	2002-01-09
WATERLOW SECRETARIES LIMITED	Nominated Director	2002-01-09	2002-01-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN PETER SHORE	ANIMAL HEALTH TRUST PENSION TRUSTEES LIMITED	Director	2017-03-23	CURRENT	2010-07-19	Active - Proposal to Strike off
STEPHEN PETER SHORE	GREAT LEIGHS ESTATES LIMITED	Director	2013-10-21	CURRENT	2013-07-18	Active
STEPHEN PETER SHORE	BETSI LTD	Director	2011-04-26	CURRENT	2002-01-09	Active
STEPHEN PETER SHORE	NJSC LIMITED	Director	2002-11-18	CURRENT	2002-11-18	Active
IVOR JOHN WRIGHT	ACHILLES CONSULTING LIMITED	Director	2008-08-29	CURRENT	2008-08-29	Dissolved 2015-02-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-19		Second filing of notification of person of significant controlNjsc Limited
2024-08-22		Notification of Njsc Limited as a person with significant control on 2024-08-22
2024-06-11		DIRECTOR APPOINTED MR ALAN WINTER
2024-05-23		FULL ACCOUNTS MADE UP TO 31/08/23
2024-05-01		Compulsory strike-off action has been discontinued
2024-04-30		FIRST GAZETTE notice for compulsory strike-off
2023-09-05		FULL ACCOUNTS MADE UP TO 31/08/22
2023-08-31		Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-08-31		Re-registration of memorandum and articles of association
2023-08-31		Certificate of re-registration from Public Limited Company to Private
2023-08-31		Re-registration from a public company to a private limited company
2023-01-20		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043498840002
2022-07-21	AA01	Current accounting period extended from 23/07/22 TO 31/08/22
2022-02-24	AAMD	Amended full accounts made up to 2020-07-23
2022-01-24		FULL ACCOUNTS MADE UP TO 23/07/21
2022-01-24	AA	FULL ACCOUNTS MADE UP TO 23/07/21
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-12-15		Compulsory strike-off action has been discontinued
2021-12-15	DISS40	Compulsory strike-off action has been discontinued
2021-12-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-10	CH01	Director's details changed for Mr Stephen Peter Shore on 2021-08-16
2021-12-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PETER SHORE on 2021-08-16
2021-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England
2021-12-10		REGISTERED OFFICE CHANGED ON 10/12/21 FROM , Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, England
2021-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/07/20
2021-07-13	AA01	Previous accounting period shortened from 24/07/20 TO 23/07/20
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-23	AA01	Previous accounting period shortened from 25/07/20 TO 24/07/20
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-29	AA	FULL ACCOUNTS MADE UP TO 25/07/19
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-28	AA	FULL ACCOUNTS MADE UP TO 25/07/18
2019-01-23	AA01	Previous accounting period shortened from 26/07/18 TO 25/07/18
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SHORE
2018-04-25	AA	FULL ACCOUNTS MADE UP TO 26/07/17
2018-01-23	AA01	Previous accounting period shortened from 27/07/17 TO 26/07/17
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 69445.2
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-22	AA	FULL ACCOUNTS MADE UP TO 27/07/16
2017-01-16	AA01	Previous accounting period shortened from 28/07/16 TO 27/07/16
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 28/07/15
2016-06-29	AA01	Previous accounting period shortened from 29/07/15 TO 28/07/15
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 69445.2
2016-06-07	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/16 FROM C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2016-04-25	AA01	Previous accounting period shortened from 30/07/15 TO 29/07/15
2016-04-25		REGISTERED OFFICE CHANGED ON 25/04/16 FROM , C/O Bird Luckin, Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN
2016-01-26	AA01	Previous accounting period shortened from 31/07/15 TO 30/07/15
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 69445.2
2016-01-19	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043498840002
2015-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043498840001
2015-02-13	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-18	LATEST SOC	18/01/15 STATEMENT OF CAPITAL;GBP 69445.2
2015-01-18	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 69445.2
2014-02-06	AR01	18/12/13 ANNUAL RETURN FULL LIST
2014-02-06	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2014-01-31	AP01	DIRECTOR APPOINTED MR IVOR JOHN WRIGHT
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY DISLEY
2014-01-17	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-07-26	AA01	Current accounting period extended from 31/01/13 TO 31/07/13
2012-12-05	AR01	27/11/12 FULL LIST
2012-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 100 PALL MALL LONDON SW1Y 5NQ ENGLAND
2012-12-04	SH01	27/11/12 STATEMENT OF CAPITAL GBP 69445.2
2012-12-04		REGISTERED OFFICE CHANGED ON 04/12/12 FROM , 100 Pall Mall, London, SW1Y 5NQ, England
2012-09-26	DISS40	DISS40 (DISS40(SOAD))
2012-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-09-25	AR01	31/05/12 FULL LIST
2012-09-25	GAZ1	FIRST GAZETTE
2011-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-01	AR01	31/05/11 FULL LIST
2011-05-31	SH01	31/05/11 STATEMENT OF CAPITAL GBP 25000.2
2011-05-27	AR01	26/05/11 FULL LIST
2011-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 26/05/2011
2011-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 31 ROYAL EXCHANGE LONDON EC3V 3LP
2011-05-27	SH01	23/05/11 STATEMENT OF CAPITAL GBP 12502
2011-05-27		REGISTERED OFFICE CHANGED ON 27/05/11 FROM , 31 Royal Exchange, London, EC3V 3LP
2011-05-25	DISS40	DISS40 (DISS40(SOAD))
2011-05-24	AR01	09/01/11 FULL LIST
2011-05-23	AP03	SECRETARY APPOINTED MR STEPHEN PETER SHORE
2011-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN WINTER
2011-05-23	AP01	DIRECTOR APPOINTED MR STEPHEN PETER SHORE
2011-05-10	GAZ1	FIRST GAZETTE
2010-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-26	AR01	09/01/10 FULL LIST
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES
2009-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-30	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-06	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-30	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-11	363a	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-16	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-16	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-15	288a	NEW DIRECTOR APPOINTED
2003-08-05	288b	DIRECTOR RESIGNED
2003-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-24	363s	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-03-20	288b	DIRECTOR RESIGNED
2002-03-12	288b	SECRETARY RESIGNED
2002-03-12	288b	DIRECTOR RESIGNED
2002-03-12	288a	NEW DIRECTOR APPOINTED
2002-03-12	288a	NEW SECRETARY APPOINTED
2002-03-12	288a	NEW DIRECTOR APPOINTED
2002-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BET SOLUTIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-09-25
Proposal to Strike Off	2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against BET SOLUTIONS INTERNATIONAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04349884' OR DefendantCompanyNumber='04349884' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-14	Outstanding	GOLDENTREE FINANCIAL SERVICES PLC
	2015-05-14	Outstanding	GOLDENTREE FINANCIAL SERVICES PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2020-07-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BET SOLUTIONS INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of BET SOLUTIONS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BET SOLUTIONS INTERNATIONAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04349884' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04349884' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BET SOLUTIONS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BET SOLUTIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BET SOLUTIONS INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04349884' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04349884' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BET SOLUTIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BET SOLUTIONS INTERNATIONAL PLC	Event Date	2012-09-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	BET SOLUTIONS INTERNATIONAL PLC	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BET SOLUTIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BET SOLUTIONS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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