Betting And Gaming Council

Company Name	Betting And Gaming Council
Company Status	Active
Company Number	12213577
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 September 2019(4 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Adam Brickell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Director Name	Brigid Simmonds
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Director Name	Simon Carl Betteley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(same day as company formation)
Role	Company Director
Country of Residence	Malta
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Director Name	Philip Keith Walker Moir
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Secretary Name	Mr Jonathan Peter Cooke
Status	Current
Appointed	02 July 2020(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Director Name	Mr Kevin Andrew Clegg
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director Of Sustainability
Country of Residence	United Kingdom
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Director Name	Mrs Grainne Elizabeth Hurst
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Director Name	Aimee Horwood
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Simon Ashley Reynolds
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Secretary Name	Ciaran O'Brien
Status	Resigned
Appointed	18 September 2019(same day as company formation)
Role	Company Director
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

Director Name	Ms Fiona Talitha Flora Thorne
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Location

Registered Address	1 Bedford Row London WC1R 4BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

6 March 2024	Accounts for a small company made up to 31 October 2023 (10 pages)
27 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
7 June 2023	Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 1 Bedford Row London WC1R 4BU on 7 June 2023 (1 page)
24 April 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
30 September 2022	Confirmation statement made on 17 September 2022 with updates (3 pages)
27 September 2022	Termination of appointment of Fiona Talitha Flora Thorne as a director on 30 September 2021 (1 page)
12 April 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
12 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
11 October 2021	Appointment of Mr Kevin Andrew Clegg as a director on 8 July 2021 (2 pages)
11 October 2021	Appointment of Mrs Grainne Elizabeth Hurst as a director on 8 July 2021 (2 pages)
22 September 2021	Termination of appointment of Simon Ashley Reynolds as a director on 25 May 2021 (1 page)
8 June 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
15 December 2020	Secretary's details changed for Mr Jonathan Peter Cooke on 11 December 2020 (1 page)
11 December 2020	Director's details changed for Ms Fiona Talitha Flora Thorne on 11 December 2020 (2 pages)
21 October 2020	Appointment of Ms Fiona Talitha Flora Thorne as a director on 19 February 2020 (2 pages)
21 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
7 October 2020	Appointment of Philip Keith Walker Moir as a director on 2 July 2020 (2 pages)
6 October 2020	Registered office address changed from Warwick House 25 Buckingham Palace Road London SW1W 0PP United Kingdom to 1st Floor 90 Chancery Lane London WC2A 1EU on 6 October 2020 (1 page)
30 September 2020	Secretary's details changed for Joff Cooke on 28 September 2020 (1 page)
28 August 2020	Current accounting period extended from 30 September 2020 to 31 October 2020 (1 page)
24 August 2020	Termination of appointment of Ciaran O'brien as a secretary on 6 April 2020 (1 page)
21 August 2020	Appointment of Joff Cooke as a secretary on 2 July 2020 (2 pages)
9 April 2020	Termination of appointment of Aimee Horwood as a director on 19 February 2020 (1 page)
24 February 2020	Director's details changed for Simon Carl Betteley on 24 February 2020 (2 pages)
27 September 2019	Registered office address changed from 65 Buckingham Palace Road London SW1W 0PP United Kingdom to Warwick House 25 Buckingham Palace Road London SW1W 0PP on 27 September 2019 (1 page)
18 September 2019	Incorporation (27 pages)

Betting And Gaming Council

Business Activity

Directors

Location

Accounts

Returns

Filing History

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