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Company Information for

BGBET LIMITED

24A DALKEITH PLACE, KETTERING, NORTHAMPTONSHIRE, NN16 0BS,
Company Registration Number
03187011
Private Limited Company
Active

Company Overview

About Bgbet Ltd
BGBET LIMITED was founded on 1996-04-17 and has its registered office in Kettering. The organisation's status is listed as "Active". Bgbet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BGBET LIMITED
 
Legal Registered Office
24A DALKEITH PLACE
KETTERING
NORTHAMPTONSHIRE
NN16 0BS
Other companies in NN16
 
Previous Names
BRIAN GOODYEAR LIMITED30/05/2006
Filing Information
Company Number 03187011
Company ID Number 03187011
Date formed 1996-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 05:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGBET LIMITED
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Companies with same name BGBET LIMITED
The following companies were found which have the same name as BGBET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bgbet Inbvestments Inc. 4727 Wilshire Blvd Ste 601 Los Angeles CA 90010 FTB Suspended Company formed on the 2005-03-23

Company Officers of BGBET LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE GOODYEAR
 Company Secretary 2006-03-31
PAUL ANDREW GOODYEAR
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW GOODYEAR
 Company Secretary 1996-04-18 2006-03-31
CHARLES BRIAN GOODYEAR
 Director 1996-04-17 2006-03-31
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1996-04-17 1996-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE GOODYEAR BGNAPS LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active
PAUL ANDREW GOODYEAR BGNAPS LIMITED Director 2006-12-18 CURRENT 2006-12-18 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
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2022-12-31Unaudited abridged accounts made up to 2022-03-31
2022-09-28Notification of Goodyear Holdings Limited as a person with significant control on 2022-09-12
2022-09-28CESSATION OF PAUL ANDREW GOODYEAR AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28PSC07CESSATION OF PAUL ANDREW GOODYEAR AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC02Notification of Goodyear Holdings Limited as a person with significant control on 2022-09-12
2022-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031870110005
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-13AR0117/04/16 FULL LIST
2016-05-13AR0117/04/16 FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-11AR0117/04/15 ANNUAL RETURN FULL LIST
2015-05-11CH01Director's details changed for Mr Paul Andrew Goodyear on 2014-11-15
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-23AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0117/04/13 ANNUAL RETURN FULL LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM Suite B Northfield Point Cunliffe Drive Northfield Avenue Kettering Northants NN16 9QJ
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0117/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0117/04/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08MG01Particulars of a mortgage or charge / charge no: 4
2010-05-14AR0117/04/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02395Particulars of a mortgage or charge / charge no: 2
2009-04-22363aReturn made up to 17/04/09; full list of members
2009-03-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-18288cSECRETARY'S CHANGE OF PARTICULARS / JANE GOODYEAR / 18/06/2008
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 6A NORTHAMPTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 3HG
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-30CERTNMCOMPANY NAME CHANGED BRIAN GOODYEAR LIMITED CERTIFICATE ISSUED ON 30/05/06
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-10288bSECRETARY RESIGNED
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10RES14CAPITALISE £9998 31/03/06
2006-04-1088(2)RAD 31/03/06--------- £ SI 9998@1=9998 £ IC 2/10000
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-01363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-03363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-05-17363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-27363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1998-05-05363sRETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-25363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-10-28225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97
1996-04-28288SECRETARY RESIGNED
1996-04-28288NEW SECRETARY APPOINTED
1996-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to BGBET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BGBET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-08 Outstanding CHARLES BRIAN GOODYEAR
LEGAL MORTGAGE 2009-07-02 Outstanding CHARLES BRIAN GOODYEAR
DEED OF RENT DEPOSIT 2006-11-30 Outstanding AMARJIT SINGH PUREWAL
Creditors
Creditors Due After One Year 2012-04-01 £ 17,115
Creditors Due Within One Year 2012-04-01 £ 1,620,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BGBET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 34,114
Current Assets 2012-04-01 £ 68,714
Debtors 2012-04-01 £ 34,600
Fixed Assets 2012-04-01 £ 1,505,089
Shareholder Funds 2012-04-01 £ 63,325
Tangible Fixed Assets 2012-04-01 £ 975,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGBET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGBET LIMITED
Trademarks
We have not found any records of BGBET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGBET 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 (92000 - Gambling and betting activities) as BGBET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGBET 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 BGBET 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 BGBET 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.
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    Other companies at postcode NN16 0BS