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BETFAIR GROUP LIMITED - One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 06489716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- TRAYNOR, Edward Martin
- Company secretaries
- SEELEY, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-31
- Age Of Company 2008-01-31 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Flutter Entertainment Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BETFAIR GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2025-06-21
- Last Date: 2024-06-07
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BETFAIR GROUP LIMITED Company Description
- BETFAIR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06489716. Its current trading status is "live". It was registered 2008-01-31. It was previously called BETFAIR GROUP PLC. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-02-28.It can be contacted at One Chamberlain Square Cs .
Get BETFAIR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Betfair Group Limited - One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 2008-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-06-10) - CS01
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mortgage-satisfy-charge-full (2024-05-09) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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capital-allotment-shares (2023-07-17) - SH01
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change-to-a-person-with-significant-control (2023-06-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-20) - AD01
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confirmation-statement-with-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
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capital-allotment-shares (2022-12-06) - SH01
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resolution (2022-12-06) - RESOLUTIONS
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memorandum-articles (2022-12-06) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-16) - SH01
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-09) - AP03
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-10-16) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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change-account-reference-date-company-previous-shortened (2017-06-26) - AA01
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confirmation-statement-with-updates (2017-05-12) - CS01
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capital-allotment-shares (2017-01-06) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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court-order (2016-02-02) - OC
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resolution (2016-02-02) - RESOLUTIONS
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re-registration-memorandum-articles (2016-02-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2016-02-02) - CERT10
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capital-allotment-shares (2016-01-15) - SH01
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memorandum-articles (2016-01-06) - MA
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resolution (2016-01-06) - RESOLUTIONS
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reregistration-public-to-private-company (2016-02-02) - RR02
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annual-return-company-with-made-up-date-no-member-list (2016-05-06) - AR01
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capital-allotment-shares (2016-03-04) - SH01
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termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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capital-allotment-shares (2016-04-13) - SH01
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capital-allotment-shares (2016-04-26) - SH01
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capital-allotment-shares (2016-05-27) - SH01
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accounts-with-accounts-type-group (2016-09-28) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-02-17) - SH03
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capital-cancellation-shares (2015-02-17) - SH06
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capital-return-purchase-own-shares (2015-03-17) - SH03
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capital-allotment-shares (2015-03-17) - SH01
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capital-name-of-class-of-shares (2015-02-04) - SH08
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capital-cancellation-shares (2015-03-17) - SH06
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capital-alter-shares-consolidation (2015-02-04) - SH02
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capital-allotment-shares (2015-10-12) - SH01
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capital-alter-shares-subdivision (2015-02-04) - SH02
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resolution (2015-02-04) - RESOLUTIONS
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capital-allotment-shares (2015-01-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-08) - AR01
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capital-allotment-shares (2015-04-13) - SH01
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capital-allotment-shares (2015-12-24) - SH01
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capital-allotment-shares (2015-05-14) - SH01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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capital-allotment-shares (2015-04-22) - SH01
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capital-allotment-shares (2015-10-02) - SH01
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resolution (2015-10-02) - RESOLUTIONS
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capital-allotment-shares (2015-11-24) - SH01
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capital-allotment-shares (2015-09-08) - SH01
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capital-allotment-shares (2015-07-21) - SH01
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capital-allotment-shares (2015-06-16) - SH01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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accounts-with-accounts-type-group (2015-09-30) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-15) - SH01
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capital-allotment-shares (2014-03-25) - SH01
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capital-allotment-shares (2014-04-24) - SH01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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capital-allotment-shares (2014-02-14) - SH01
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termination-director-company-with-name (2014-01-22) - TM01
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capital-allotment-shares (2014-01-17) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-05-29) - RP04
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annual-return-company-with-made-up-date-no-member-list (2014-03-25) - AR01
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capital-allotment-shares (2014-07-01) - SH01
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capital-allotment-shares (2014-07-14) - SH01
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auditors-resignation-company (2014-07-25) - AUD
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accounts-with-accounts-type-interim (2014-12-15) - AA
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capital-allotment-shares (2014-11-18) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-10-08) - SH19
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2014-10-08) - CERT17
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capital-allotment-shares (2014-12-18) - SH01
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legacy (2014-10-08) - OC138
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capital-allotment-shares (2014-10-17) - SH01
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resolution (2014-09-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-12) - AA
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capital-allotment-shares (2014-09-02) - SH01
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miscellaneous (2014-08-05) - MISC
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miscellaneous (2014-07-25) - MISC
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capital-allotment-shares (2014-09-24) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-05) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-04-05) - AR01
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capital-allotment-shares (2013-02-22) - SH01
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capital-allotment-shares (2013-02-12) - SH01
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capital-allotment-shares (2013-02-11) - SH01
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capital-allotment-shares (2013-01-22) - SH01
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capital-allotment-shares (2013-04-17) - SH01
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capital-allotment-shares (2013-01-21) - SH01
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capital-cancellation-shares (2013-01-18) - SH06
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capital-cancellation-shares (2013-01-14) - SH06
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appoint-person-director-company-with-name (2013-05-10) - AP01
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capital-allotment-shares (2013-03-19) - SH01
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capital-allotment-shares (2013-05-31) - SH01
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accounts-with-accounts-type-interim (2013-12-05) - AA
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capital-allotment-shares (2013-11-19) - SH01
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capital-allotment-shares (2013-11-14) - SH01
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capital-allotment-shares (2013-10-30) - SH01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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capital-allotment-shares (2013-09-20) - SH01
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capital-allotment-shares (2013-12-19) - SH01
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change-person-secretary-company-with-change-date (2013-08-22) - CH03
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capital-allotment-shares (2013-08-06) - SH01
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appoint-person-secretary-company-with-name (2013-08-05) - AP03
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termination-secretary-company-with-name (2013-08-01) - TM02
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capital-allotment-shares (2013-07-08) - SH01
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accounts-with-accounts-type-group (2013-09-19) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-07) - SH01
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capital-return-purchase-own-shares (2012-03-13) - SH03
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capital-return-purchase-own-shares (2012-02-29) - SH03
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termination-director-company-with-name (2012-01-10) - TM01
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capital-return-purchase-own-shares (2012-01-05) - SH03
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capital-return-purchase-own-shares (2012-01-11) - SH03
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appoint-person-director-company-with-name (2012-01-12) - AP01
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capital-return-purchase-own-shares (2012-01-24) - SH03
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capital-return-purchase-own-shares (2012-02-15) - SH03
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capital-return-purchase-own-shares (2012-01-31) - SH03
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annual-return-company-with-made-up-date-no-member-list (2012-03-21) - AR01
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termination-director-company-with-name (2012-03-27) - TM01
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capital-return-purchase-own-shares (2012-01-30) - SH03
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capital-allotment-shares (2012-03-30) - SH01
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capital-return-purchase-own-shares (2012-02-17) - SH03
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-11-08) - TM01
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accounts-with-accounts-type-group (2012-09-30) - AA
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resolution (2012-09-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-08-03) - CH01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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capital-return-purchase-own-shares (2012-03-30) - SH03
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capital-return-purchase-own-shares (2012-05-18) - SH03
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capital-return-purchase-own-shares (2012-05-09) - SH03
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capital-return-purchase-own-shares (2012-04-24) - SH03
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capital-return-purchase-own-shares (2012-04-19) - SH03
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capital-return-purchase-own-shares (2012-04-10) - SH03
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capital-cancellation-shares (2012-05-30) - SH06
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capital-return-purchase-own-shares (2012-02-23) - SH03
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-11-14) - SH03
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capital-return-purchase-own-shares (2011-12-16) - SH03
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capital-allotment-shares (2011-06-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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capital-allotment-shares (2011-04-19) - SH01
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legacy (2011-04-19) - SH01
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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change-sail-address-company (2011-07-13) - AD02
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capital-allotment-shares (2011-07-26) - SH01
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capital-return-purchase-own-shares (2011-11-25) - SH03
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move-registers-to-sail-company (2011-07-13) - AD03
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capital-return-purchase-own-shares (2011-11-08) - SH03
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capital-return-purchase-own-shares (2011-11-01) - SH03
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capital-return-purchase-own-shares (2011-10-25) - SH03
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capital-allotment-shares (2011-10-17) - SH01
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capital-return-purchase-own-shares (2011-12-07) - SH03
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capital-return-purchase-own-shares (2011-10-06) - SH03
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resolution (2011-10-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-09-27) - SH03
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capital-return-purchase-own-shares (2011-08-05) - SH03
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capital-return-purchase-own-shares (2011-10-03) - SH03
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capital-return-purchase-own-shares (2011-08-24) - SH03
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accounts-with-accounts-type-group (2011-09-08) - AA
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capital-return-purchase-own-shares (2011-08-11) - SH03
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capital-return-purchase-own-shares (2011-09-19) - SH03
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capital-allotment-shares (2011-09-23) - SH01
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capital-return-purchase-own-shares (2011-09-09) - SH03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-25) - SH01
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capital-allotment-shares (2010-05-21) - SH01
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legacy (2010-03-05) - ANNOTATION
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capital-allotment-shares (2010-05-20) - SH01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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capital-allotment-shares (2010-07-02) - SH01
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capital-allotment-shares (2010-07-14) - SH01
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accounts-with-accounts-type-group (2010-11-02) - AA
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capital-allotment-shares (2010-10-27) - SH01
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resolution (2010-10-15) - RESOLUTIONS
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resolution (2010-10-08) - RESOLUTIONS
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auditors-report (2010-10-07) - AUDR
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auditors-statement (2010-10-07) - AUDS
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certificate-re-registration-private-to-public-limited-company (2010-10-07) - CERT5
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re-registration-memorandum-articles (2010-10-07) - MAR
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resolution (2010-10-07) - RESOLUTIONS
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reregistration-private-to-public-company (2010-10-07) - RR01
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capital-allotment-shares (2010-09-01) - SH01
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capital-allotment-shares (2010-08-24) - SH01
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accounts-balance-sheet (2010-10-07) - BS
keyboard_arrow_right 2009
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legacy (2009-07-08) - 88(2)
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legacy (2009-03-31) - 88(2)
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legacy (2009-03-10) - 363a
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legacy (2009-02-11) - 288a
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legacy (2009-01-22) - 88(2)
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legacy (2009-01-13) - 88(2)
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legacy (2009-01-13) - 225
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legacy (2009-01-08) - 88(2)
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accounts-with-accounts-type-group (2009-01-13) - AA
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accounts-with-accounts-type-group (2009-10-23) - AA
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resolution (2009-11-17) - RESOLUTIONS
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legacy (2009-10-02) - 88(2)
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legacy (2009-09-18) - 88(2)
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legacy (2009-08-03) - 88(2)
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legacy (2009-10-01) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-03) - 88(2)
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legacy (2008-05-19) - 88(2)
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legacy (2008-09-22) - 287
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legacy (2008-11-10) - 288c
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legacy (2008-05-06) - 288a
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legacy (2008-04-07) - 288a
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legacy (2008-03-20) - 288a
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resolution (2008-03-04) - RESOLUTIONS
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incorporation-company (2008-01-31) - NEWINC
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legacy (2008-12-15) - 88(2)
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legacy (2008-11-18) - 88(2)
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legacy (2008-11-11) - 88(2)
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legacy (2008-11-10) - 88(2)
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legacy (2008-03-01) - 288b