| Company Name | Betcrown Limited |
|---|---|
| Directors | Brian Martin Comer and Luke Andrew Comer |
| Company Status | Active |
| Company Number | 09888246 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2015(8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Martin Comer |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 December 2015(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE |
| Director Name | Mr Luke Andrew Comer |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 December 2015(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 24 Rue Grimaldi Monaco 98000 |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2015(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 5 months |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Location
| Registered Address | Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months from now) |
Charges
| 30 June 2021 | Delivered on: 9 July 2021 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Alexander house 21 victoria avenue, southend-on-sea, SS99 1AA, with title number EX131723. Outstanding |
|---|
Filing History
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
| 1 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 18 September 2019 | Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ England to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page) |
| 27 March 2019 | Accounts for a small company made up to 30 June 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 4 April 2018 | Accounts for a small company made up to 30 June 2017 (7 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 22 March 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 22 March 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 7 December 2015 | Appointment of Mr Brian Martin Comer as a director on 7 December 2015 (2 pages) |
| 7 December 2015 | Registered office address changed from Unit 2 25-27 the Burroughs London NW4 4AR United Kingdom to C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ on 7 December 2015 (1 page) |
| 7 December 2015 | Appointment of Mr Luke Andrew Comer as a director on 7 December 2015 (2 pages) |
| 7 December 2015 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 7 December 2015 (2 pages) |
| 7 December 2015 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 7 December 2015 (2 pages) |
| 7 December 2015 | Registered office address changed from Unit 2 25-27 the Burroughs London NW4 4AR United Kingdom to C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ on 7 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Michael Holder as a director on 7 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Michael Holder as a director on 7 December 2015 (1 page) |
| 7 December 2015 | Current accounting period shortened from 30 November 2016 to 30 June 2016 (1 page) |
| 7 December 2015 | Appointment of Mr Luke Andrew Comer as a director on 7 December 2015 (2 pages) |
| 7 December 2015 | Current accounting period shortened from 30 November 2016 to 30 June 2016 (1 page) |
| 7 December 2015 | Appointment of Mr Brian Martin Comer as a director on 7 December 2015 (2 pages) |
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
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| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|