Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BETVICTOR (LBO NO.1) LIMITED
Company Information for

BETVICTOR (LBO NO.1) LIMITED

31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA,
Company Registration Number
04430468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Betvictor (lbo No.1) Ltd
BETVICTOR (LBO NO.1) LIMITED was founded on 2002-05-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Betvictor (lbo No.1) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BETVICTOR (LBO NO.1) LIMITED
 
Legal Registered Office
31 HOWCROFT CRESCENT
WEST FINCHLEY
LONDON
N3 1PA
Other companies in W1G
 
Previous Names
VICTOR CHANDLER (LBO NO.1) LIMITED13/11/2014
STORMEVENTS LIMITED15/05/2002
Filing Information
Company Number 04430468
Company ID Number 04430468
Date formed 2002-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
Last Datalog update: 2019-06-06 22:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETVICTOR (LBO NO.1) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BETVICTOR (LBO NO.1) LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
 Company Secretary 2014-07-30
FIDUCIARY DIRECTORS LIMITED
 Director 2014-07-30
PAUL WILLIAM FRANCIS LOUIS
 Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GEORGE TYE
 Director 2010-07-12 2015-05-31
SOVEREIGN SECRETARIES LIMITED
 Company Secretary 2013-02-08 2014-07-30
VICTOR CHANDLER HOLDINGS NO.2 LIMITED
 Director 2009-08-26 2014-07-30
SOVEREIGN SECRETARIES LTD
 Company Secretary 2007-11-23 2013-02-08
PETER CHARLES BEATON-BROWN
 Director 2008-10-01 2010-07-12
NORAHS LIMITED
 Director 2007-04-18 2009-08-26
JOHN PETER TRISSLER
 Director 2006-06-26 2008-07-31
CR SECRETARIES LIMITED
 Company Secretary 2002-05-10 2007-11-23
PETER CHARLES BEATON BROWN
 Director 2002-05-10 2007-04-18
IAN MICHAEL PLUMB
 Director 2002-05-10 2007-04-18
PETER NICOLL
 Company Secretary 2002-09-27 2004-10-25
JOHN PETER TRISSLER
 Director 2003-01-29 2004-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM FRANCIS LOUIS BOTSPHERE LIMITED Director 2015-10-26 CURRENT 2005-09-15 Active
PAUL WILLIAM FRANCIS LOUIS BV BUSINESS SERVICES LIMITED Director 2015-05-11 CURRENT 2000-02-16 Active
PAUL WILLIAM FRANCIS LOUIS LEISURELAND LIMITED Director 2015-05-11 CURRENT 1998-09-22 Active - Proposal to Strike off
PAUL WILLIAM FRANCIS LOUIS BETVICTOR ON COURSE LIMITED Director 2015-02-18 CURRENT 1997-06-19 Active

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.

DateDocument TypeDocument Description
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-02DS01Application to strike the company off the register
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 45 Welbeck Street London W1G 8DZ
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-09CH01Director's details changed for Mr Paul William Francis Louis on 2017-10-09
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AR0102/05/16 ANNUAL RETURN FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE TYE
2015-05-14AP01DIRECTOR APPOINTED MR PAUL WILLIAM FRANCIS LOUIS
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0102/05/15 ANNUAL RETURN FULL LIST
2014-11-13RES15CHANGE OF COMPANY NAME 07/06/19
2014-11-13CERTNMCompany name changed victor chandler (lbo no.1) LIMITED\certificate issued on 13/11/14
2014-10-13CH01Director's details changed for William George Tye on 2014-10-13
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM 40 Craven Street Charing Cross London WC2N 5NG
2014-07-30AP02Appointment of Fiduciary Directors Limited as director on 2014-07-30
2014-07-30AP04Appointment of Fiduciary Management Limited as company secretary on 2014-07-30
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR CHANDLER HOLDINGS NO.2 LIMITED
2014-07-30TM02Termination of appointment of Sovereign Secretaries Limited on 2014-07-30
2014-05-13AUDAUDITOR'S RESIGNATION
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS NO.2 LIMITED / 01/05/2014
2013-07-19AR0102/05/13 FULL LIST
2013-02-08AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2013-02-08TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2013-02-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28AR0102/05/12 FULL LIST
2011-07-26AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-06-06AR0102/05/11 FULL LIST
2011-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-16AP01DIRECTOR APPOINTED WILLIAM GEORGE TYE
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEATON-BROWN
2010-05-21AR0102/05/10 FULL LIST
2010-05-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS NO.2 LIMITED / 02/05/2010
2010-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 02/05/2010
2010-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BEATON-BROWN / 01/12/2009
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR NORAHS LIMITED
2009-09-16288aDIRECTOR APPOINTED VICTOR CHANDLER HOLDINGS NO.2 LIMITED
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS LIMITED / 12/08/2009
2009-05-15363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN TRISSLER
2008-11-21288aDIRECTOR APPOINTED PETER CHARLES BEATON-BROWN
2008-06-16363aRETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS; AMEND
2008-05-15363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS LIMITED / 31/10/2007
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-05-11353LOCATION OF REGISTER OF MEMBERS
2007-05-11363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-04288bDIRECTOR RESIGNED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-03-01363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS; AMEND
2007-03-01363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS; AMEND
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 8 SHAFTESBURY PARADE SHAFTESBURY CIRCLE SOUTH HARROW MIDDLESEX HA2 6ED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-06-29288aNEW DIRECTOR APPOINTED
2006-05-18363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-11-23AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07244DELIVERY EXT'D 3 MTH 31/07/04
2005-06-07363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 8 SHAFTESBURY PARADE HARROW HA2 0AJ
2004-11-02288bDIRECTOR RESIGNED
2004-11-02288bSECRETARY RESIGNED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: WATCHMAKER COURT 33 ST JOHN'S LANE CLERKENWELL LONDON EC1M 4DB
2004-09-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BETVICTOR (LBO NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETVICTOR (LBO NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETVICTOR (LBO NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 1
Called Up Share Capital 2010-07-31 £ 1
Cash Bank In Hand 2011-12-31 £ 419,955
Cash Bank In Hand 2010-07-31 £ 100,610
Current Assets 2011-12-31 £ 635,441
Current Assets 2010-07-31 £ 310,901
Debtors 2011-12-31 £ 215,486
Debtors 2010-07-31 £ 210,291
Fixed Assets 2011-12-31 £ 216,627
Fixed Assets 2010-07-31 £ 286,443
Shareholder Funds 2011-12-31 £ -2,539,393
Shareholder Funds 2010-07-31 £ -2,266,443
Tangible Fixed Assets 2011-12-31 £ 216,627
Tangible Fixed Assets 2010-07-31 £ 286,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETVICTOR (LBO NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETVICTOR (LBO NO.1) LIMITED
Trademarks
We have not found any records of BETVICTOR (LBO NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETVICTOR (LBO NO.1) 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 (82990 - Other business support service activities n.e.c.) as BETVICTOR (LBO NO.1) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BETVICTOR (LBO NO.1) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETVICTOR (LBO NO.1) 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 BETVICTOR (LBO NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N3 1PA