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Company Information for

BET365 GROUP LIMITED

BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, ST1 5SZ,
Company Registration Number
04241161
Private Limited Company
Active

Company Overview

About Bet365 Group Ltd
BET365 GROUP LIMITED was founded on 2001-06-26 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Bet365 Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BET365 GROUP LIMITED
 
Legal Registered Office
BET365 HOUSE
MEDIA WAY
STOKE-ON-TRENT
ST1 5SZ
Other companies in ST1
 
Filing Information
Company Number 04241161
Company ID Number 04241161
Date formed 2001-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 30/12/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 14:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BET365 GROUP LIMITED
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Company Officers of BET365 GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN ADLINGTON
 Company Secretary 2003-03-05
DENISE COATES
 Director 2001-09-25
JOHN FITZGERALD COATES
 Director 2001-09-25
PETER COATES
 Director 2001-09-25
WILLIAM WOLFE ROSEFF
 Director 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
GIL ROTEM
 Director 2014-09-29 2017-06-23
DENISE COATES
 Company Secretary 2001-09-25 2003-03-05
K & S SECRETARIES LIMITED
 Nominated Secretary 2001-06-26 2001-09-25
K & S DIRECTORS LIMITED
 Nominated Director 2001-06-26 2001-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN ADLINGTON HILLSIDE (LEISURE) LIMITED Company Secretary 2003-03-05 CURRENT 1996-07-01 Active
SIMON JOHN ADLINGTON HILLSIDE (NEW MEDIA HOLDINGS) LIMITED Company Secretary 2003-03-05 CURRENT 2000-12-27 Active
DENISE COATES DENISE COATES FOUNDATION Director 2012-08-24 CURRENT 2012-08-24 Active
DENISE COATES HILLSIDE (NEW MEDIA HOLDINGS) LIMITED Director 2001-04-27 CURRENT 2000-12-27 Active
DENISE COATES HILLSIDE (LEISURE) LIMITED Director 1996-09-20 CURRENT 1996-07-01 Active
JOHN FITZGERALD COATES STOKE CITY FOOTBALL CLUB LIMITED Director 2015-07-02 CURRENT 1908-10-14 Active
JOHN FITZGERALD COATES DENISE COATES FOUNDATION Director 2012-08-24 CURRENT 2012-08-24 Active
JOHN FITZGERALD COATES STOKE CITY (PROPERTY) LIMITED Director 2007-12-21 CURRENT 1996-05-17 Active
JOHN FITZGERALD COATES STOKE CITY HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
JOHN FITZGERALD COATES HILLSIDE (NEW MEDIA HOLDINGS) LIMITED Director 2001-04-27 CURRENT 2000-12-27 Active
JOHN FITZGERALD COATES HILLSIDE (LEISURE) LIMITED Director 1996-09-20 CURRENT 1996-07-01 Active
PETER COATES STOKE CITY HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
PETER COATES HILLSIDE (NEW MEDIA HOLDINGS) LIMITED Director 2005-03-30 CURRENT 2000-12-27 Active
PETER COATES HILLSIDE (LEISURE) LIMITED Director 1996-09-20 CURRENT 1996-07-01 Active
WILLIAM WOLFE ROSEFF HILLSIDE (LEISURE) LIMITED Director 2001-07-11 CURRENT 1996-07-01 Active
WILLIAM WOLFE ROSEFF HILLSIDE (NEW MEDIA HOLDINGS) LIMITED Director 2001-04-27 CURRENT 2000-12-27 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
2024-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/23
2023-07-28CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/22
2023-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-06-16AP03Appointment of Mr Oliver Richard Adams as company secretary on 2021-06-15
2021-06-15TM02Termination of appointment of Simon John Adlington on 2021-06-15
2021-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GIL ROTEM
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 3013.13
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOLFE ROSEFF / 05/05/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZGERALD COATES / 05/05/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE COATES / 05/05/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COATES / 05/05/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZGERALD COATES / 05/05/2016
2016-05-05CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN ADLINGTON on 2016-05-05
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Hillside Festival Way Stoke on Trent Staffordshire ST1 5SH
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 3013.13
2015-07-23AR0122/07/15 ANNUAL RETURN FULL LIST
2014-10-23AP01DIRECTOR APPOINTED MR GIL ROTEM
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 3013.13
2014-08-18AR0114/08/14 ANNUAL RETURN FULL LIST
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
2013-09-13AR0112/09/13 FULL LIST
2013-09-13AR0111/09/13 FULL LIST
2013-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-11RES01ADOPT ARTICLES 11/01/13
2012-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12
2012-10-05AR0102/10/12 FULL LIST
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11
2011-10-06AR0102/10/11 FULL LIST
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
2010-10-05AR0102/10/10 FULL LIST
2010-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09
2009-10-16AR0102/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOLFE ROSEFF / 09/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COATES / 09/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD COATES / 08/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE COATES / 08/10/2009
2009-10-15AD02SAIL ADDRESS CREATED
2009-07-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-30169GBP IC 3013.67/3013.13 30/06/09 GBP SR 54@0.01=0.54
2009-07-1688(2)AD 29/06/09 GBP SI 54@0.01=0.54 GBP IC 3013.13/3013.67
2008-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08
2008-10-03363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-19169£ IC 3013/3013 08/02/08 £ SR 27@.01
2008-02-1488(2)RAD 08/02/08--------- £ SI 27@.01 £ IC 3013/3013
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31288cSECRETARY'S PARTICULARS CHANGED
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31169£ IC 3214/3014 03/07/07 £ SR 20087@.01=200
2007-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07
2006-11-23363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/06
2006-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-10363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-19122CONVE 09/09/05
2005-09-19122CONVE 09/09/05
2005-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-05RES12VARYING SHARE RIGHTS AND NAMES
2005-08-05MEM/ARTSARTICLES OF ASSOCIATION
2005-08-05RES14CAPITALIZE SUM OF £607 22/07/05
2005-08-05RES12VARYING SHARE RIGHTS AND NAMES
2005-07-23122S-DIV 13/03/03
2005-07-19RES13SUBDIVISION 13/03/03
2005-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-10363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05
2004-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04
2003-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03
2003-08-15225ACC. REF. DATE SHORTENED FROM 06/06/03 TO 30/03/03
2003-07-13363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-15MISCAUD RES
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13288bSECRETARY RESIGNED
2003-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/02
2002-09-11363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BET365 GROUP 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 BET365 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-25
Annual Accounts
2011-03-27
Annual Accounts
2010-03-28
Annual Accounts
2009-03-29

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 BET365 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BET365 GROUP LIMITED registering or being granted any patents
Domain Names

BET365 GROUP LIMITED owns 12 domain names.

365-uk.co.uk   b-365.co.uk   casino-bet365.co.uk   poker-bet365.co.uk   wwwbet365.co.uk   bet364.co.uk   bet365.co.uk   bet365affiliates.co.uk   bet365casino.co.uk   bet365mobile.co.uk   bet365referrercode.co.uk   bet365sport.co.uk  

Trademarks

Trademark applications by BET365 GROUP LIMITED

BET365 GROUP LIMITED is the Original Applicant for the trademark SPIN O'REELY ™ (88611366) through the USPTO on the 2019-09-10
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BET365 GROUP 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 (70100 - Activities of head offices) as BET365 GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BET365 GROUP 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 BET365 GROUP 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 BET365 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ST1 5SZ