Company NameBetset Limited
DirectorsStuart Macnab and Vincent Turpin
Company StatusActive
Company Number02329892
CategoryPrivate Limited Company
Incorporation Date20 December 1988 (29 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(17 years, 8 months after company formation)
Appointment Duration11 years, 10 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(28 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressChivas House
72 Chancellors Road
London
W6 9RS
Director NameMr Peter Martin Burrell
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(3 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 04 May 2001)
RoleChartered Accountant
Correspondence AddressOrchard House 42 The Crescent
Brinklow
Rugby
Warwickshire
CV23 0LR
Director NameTimothy Maurice Herschell Dalton
Date of BirthMarch 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(3 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 December 1997)
RoleChartered Accountant
Correspondence Address24 Courthope Road
London
NW3 2LB
Director NamePeter Froude Macfarlane
Date of BirthJuly 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(3 years, 9 months after company formation)
Appointment Duration3 years (resigned 27 September 1995)
RoleFinance Director
Correspondence AddressHeath Hall
Bowlhead Green
Godalming
Surrey
GU8 6NW
Secretary NameColin Ferguson Duncan
NationalityBritish
StatusResigned
Appointed20 September 1992(3 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 April 1993)
RoleCompany Director
Correspondence Address9 Woodhatch Spinney
Coulsdon
Surrey
CR5 2SU
Secretary NameClive Burns
NationalityBritish
StatusResigned
Appointed06 April 1993(4 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 2000)
RoleCompany Director
Correspondence AddressThe Cottage
Lamer Hill Gate Lower Gustard Wood
Wheathampstead
Hertfordshire
AL4 8RX
Director NameJohn Anthony Fitzgerald Trigg
Date of BirthJuly 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(6 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 January 1999)
RoleCompany Director
Correspondence AddressBovingdon Ash Chipperfield Road
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0JW
Director NamePeter John Lyster
Date of BirthJanuary 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(9 years after company formation)
Appointment Duration7 years, 8 months (resigned 07 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArch Barn
Quarry Springs Goathurst
Bridgwater
Somerset
TA5 2DH
Director NamePhilip Bowman
Date of BirthDecember 1952 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed12 January 1999(10 years after company formation)
Appointment Duration4 years, 4 months (resigned 22 May 2003)
RoleChairman And Chief Executive
Correspondence AddressThe Secretariat Department
Allied Domecq Plc The Pavilions
Bridgwater Road Bedminster Down
Bristol
BS13 8AR
Director NameGraham Charles Hetherington
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(10 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 May 2003)
RoleAccountant
Correspondence AddressTop Floor Flat
14-15 Weymouth Mews
London
W1E 7EA
Secretary NameRussell Phelps Kelley
NationalityAmerican
StatusResigned
Appointed31 January 2000(11 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 August 2001)
RoleCompany Director
Correspondence Address206 Sussex Mansions
71-77 Old Brompton Road
London
SW7 3JZ
Secretary NameCharles Bennett Brown
NationalityBritish
StatusResigned
Appointed28 August 2001(12 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2003)
RoleCompany Director
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Director NameCharles Bennett Brown
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(14 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2005)
RoleChartered Secretary
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Director NameThomas Gordon Mains
Date of BirthJuly 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(14 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 September 2006)
RoleChartered Secreta
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Secretary NameSarah Helen Hughes
NationalityBritish
StatusResigned
Appointed22 May 2003(14 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2005)
RoleCompany Director
Correspondence Address85 Devonshire Road
Westbury Park
Bristol
BS6 7NH
Secretary NameNicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed07 January 2005(16 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 September 2005)
RoleCompany Director
Correspondence AddressMillbridge Cottage
Redcliffe Street
Cheddar
Somerset
BS27 3ND
Director NameIan Terence Fitzsimons
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(16 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 September 2006)
RoleGeneral Counsel
Correspondence Address5 Rue Gounod
75017
Paris
Secretary NamePhilippa Armstrong
NationalityBritish
StatusResigned
Appointed23 September 2005(16 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 19 June 2006)
RoleCompany Director
Correspondence Address162 Muller Road
Horfield
Bristol
Avon
BS7 9QX
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed18 May 2006(17 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2008)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Secretary NameThomas Gordon Mains
NationalityBritish
StatusResigned
Appointed19 June 2006(17 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed01 September 2006(17 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 February 2011)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed29 February 2008(19 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(19 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA

Location

Registered AddressChivas House
72 Chancellors Road
London
W6 9RS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

63.1m at £0.00001Allied Domecq Australia Pty
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (1 year ago)
Next Accounts Due31 March 2019 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return18 October 2017 (9 months ago)
Next Return Due1 November 2018 (3 months, 2 weeks from now)

Filing History

18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
4 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
27 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
30 March 2016Full accounts made up to 30 June 2015 (12 pages)
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 631.00002
(4 pages)
9 April 2015Full accounts made up to 30 June 2014 (12 pages)
22 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 631
(4 pages)
19 May 2014Statement of capital on 19 May 2014
  • GBP 631.00002
(4 pages)
19 May 2014Statement by directors (1 page)
19 May 2014Solvency statement dated 08/05/14 (1 page)
19 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
29 October 2013Annual return made up to 18 October 2013 with a full list of shareholders (4 pages)
27 March 2013Accounts for a dormant company made up to 30 June 2012 (1 page)
23 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
19 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
1 March 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
24 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
21 October 2010Director's details changed for Herve Denis Michel on 18 October 2010 (2 pages)
19 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
20 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
20 October 2009Director's details changed for Herve Denis Michel on 18 October 2009 (2 pages)
27 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
12 November 2008Return made up to 18/10/08; full list of members (6 pages)
15 October 2008Appointment terminated director anthony schofield (1 page)
14 October 2008Director appointed herve denis michel (4 pages)
11 March 2008Secretary appointed stuart macnab (1 page)
6 November 2007Return made up to 18/10/07; full list of members (5 pages)
21 September 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
30 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
17 November 2006Return made up to 18/10/06; full list of members (5 pages)
22 September 2006New secretary appointed (2 pages)
22 September 2006New director appointed (2 pages)
22 September 2006Secretary resigned (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Director resigned (1 page)
12 September 2006Registered office changed on 12/09/06 from: the pavilions bridgwater road bedmister down bristol BS13 8AR (1 page)
20 July 2006New secretary appointed (1 page)
28 June 2006Secretary resigned (1 page)
19 June 2006New director appointed (7 pages)
6 June 2006Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
24 February 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
20 December 2005Return made up to 18/10/05; full list of members (5 pages)
30 November 2005New director appointed (2 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005New secretary appointed (2 pages)
26 October 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
17 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
7 April 2005Secretary resigned (1 page)
7 April 2005New secretary appointed (2 pages)
16 November 2004Return made up to 18/10/04; full list of members (6 pages)
7 May 2004Director's particulars changed (1 page)
23 December 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
15 October 2003Return made up to 18/10/03; full list of members (6 pages)
11 July 2003New director appointed (1 page)
2 July 2003New secretary appointed (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Secretary resigned (1 page)
28 June 2003New director appointed (1 page)
28 June 2003Director resigned (1 page)
2 March 2003Director's particulars changed (1 page)
14 February 2003Return made up to 18/10/02; full list of members (6 pages)
28 November 2002Director's particulars changed (1 page)
5 November 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002Secretary's particulars changed (1 page)
19 December 2001Full accounts made up to 31 August 2001 (9 pages)
24 October 2001Return made up to 18/10/01; full list of members (3 pages)
19 September 2001Secretary resigned (1 page)
17 September 2001New secretary appointed (1 page)
7 June 2001Director resigned (1 page)
3 January 2001Full accounts made up to 31 August 2000 (9 pages)
20 November 2000Return made up to 18/10/00; full list of members (6 pages)
27 September 2000Return made up to 01/06/00; full list of members (6 pages)
18 April 2000Full accounts made up to 31 August 1999 (9 pages)
28 March 2000New secretary appointed (2 pages)
23 February 2000Secretary resigned (1 page)
8 October 1999Return made up to 20/09/99; full list of members (10 pages)
8 September 1999New director appointed (2 pages)
17 August 1999Director's particulars changed (1 page)
25 February 1999New director appointed (2 pages)
18 February 1999Director resigned (1 page)
5 January 1999Full accounts made up to 31 August 1998 (8 pages)
27 November 1998Return made up to 20/09/98; full list of members (6 pages)
30 December 1997Full accounts made up to 31 August 1997 (6 pages)
11 December 1997Director resigned (1 page)
25 September 1997Return made up to 20/09/97; full list of members (8 pages)
13 May 1997Director's particulars changed (1 page)
25 February 1997Auditor's resignation (2 pages)
2 February 1997Registered office changed on 02/02/97 from: 131 station street burton-on-trent staffordshire DE14 1BZ (1 page)
6 January 1997Full accounts made up to 31 August 1996 (6 pages)
26 September 1996Return made up to 20/09/96; full list of members (8 pages)
21 November 1995Full accounts made up to 31 August 1995 (7 pages)
12 October 1995Director resigned;new director appointed (6 pages)
28 September 1995Return made up to 20/09/95; full list of members (14 pages)
7 August 1995Ad 28/07/95--------- £ si [email protected]=3100000 £ ic 60000002/63100002 (4 pages)
26 September 1989Return made up to 13/09/89; full list of members (7 pages)
3 February 1989Nc inc already adjusted (1 page)
3 February 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
31 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 December 1988Incorporation (9 pages)