Betfred Group Limited

Company Name	Betfred Group Limited
Company Status	Active
Company Number	02578161
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 months ago)
Previous Name	Lightcatch Limited

Business Activity

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

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 March 1991(1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mrs Nicola Joan Barr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	06 October 2016(25 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Mark Warren Stebbings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	06 October 2016(25 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mrs Joanne Louise Whittaker
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(30 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Peter Eric Done
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 month after company formation)
Appointment Duration	15 years (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	M28

Secretary Name	Mr Peter Eric Done
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 month after company formation)
Appointment Duration	15 years (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	M28

Secretary Name	Michael Rodney Hamilton
Nationality	British
Status	Resigned
Appointed	24 March 2006(15 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 02 December 2020)
Role	Accountant
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 July 2012)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr John Kenneth Haddock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 2011(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 October 2016)
Role	Bookmaker
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(20 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Resigned
Appointed	02 December 2020(29 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 April 2021)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	betfred.com
Email address	[email protected]

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Shareholders

195.2k at £0.1	Betfred Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£716,732,000
Net Worth	-£109,524,000
Cash	£41,255,000
Current Liabilities	£106,295,000

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

18 October 2022	Delivered on: 25 October 2022 Persons entitled: National Westminster Bank PLC the Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
18 October 2022	Delivered on: 25 October 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
27 January 2022	Delivered on: 28 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 October 2016	Delivered on: 21 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
17 January 2014	Delivered on: 23 January 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 23 December 2013 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 June 2011	Delivered on: 15 June 2011 Satisfied on: 3 January 2014 Persons entitled: The Royal Bank of Scotland PLC ("Security Agent") Classification: Debenture Secured details: All monies due or to become due from any member of the group (present or future) and by each debtor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

24 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
6 January 2017	Group of companies' accounts made up to 25 September 2016 (44 pages)
21 October 2016	Registration of charge 025781610004, created on 17 October 2016 (80 pages)
6 October 2016	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages)
25 June 2016	Group of companies' accounts made up to 27 September 2015 (41 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 19,520 (6 pages)
30 June 2015	Group of companies' accounts made up to 28 September 2014 (46 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 19,520 (6 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
21 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
4 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 19,520 (7 pages)
28 March 2014	Director's details changed for Mr Fred Done on 28 March 2014 (2 pages)
28 March 2014	Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 (1 page)
18 February 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 19,520 (4 pages)
23 January 2014	Registration of charge 025781610003 (88 pages)
3 January 2014	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Registration of charge 025781610002 (160 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (9 pages)
21 November 2012	Group of companies' accounts made up to 25 March 2012 (42 pages)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
1 May 2012	Section 519 (2 pages)
22 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (10 pages)
9 December 2011	Group of companies' accounts made up to 27 March 2011 (38 pages)
1 September 2011	Sub-division of shares on 1 June 2011 (5 pages)
1 September 2011	Sub-division of shares on 1 June 2011 (5 pages)
19 August 2011	Statement of company's objects (2 pages)
19 August 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 13,450 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 13,450 (4 pages)
19 July 2011	Appointment of Joseph Matthias Scanlon as a director (3 pages)
19 July 2011	Appointment of Trevor Kenneth Beaumont as a director (3 pages)
19 July 2011	Appointment of John Kenneth Haddock as a director (3 pages)
18 July 2011	Resolutions RES13 ‐ Sub-division 01/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 June 2011	Resolutions RES13 ‐ Subdivision 01/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (22 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Group of companies' accounts made up to 28 March 2010 (37 pages)
22 November 2010	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Group of companies' accounts made up to 29 March 2009 (36 pages)
21 April 2009	Return made up to 31/01/09; full list of members (4 pages)
9 January 2009	Group of companies' accounts made up to 30 March 2008 (36 pages)
1 April 2008	Return made up to 31/01/08; full list of members (4 pages)
21 January 2008	Group of companies' accounts made up to 1 April 2007 (39 pages)
21 January 2008	Group of companies' accounts made up to 1 April 2007 (39 pages)
16 February 2007	Return made up to 31/01/07; full list of members (3 pages)
23 January 2007	Group of companies' accounts made up to 26 March 2006 (34 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned;director resigned (1 page)
10 May 2006	Return made up to 31/01/06; full list of members (8 pages)
13 January 2006	Group of companies' accounts made up to 27 March 2005 (37 pages)
29 March 2005	Return made up to 31/01/05; full list of members (8 pages)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
8 March 2004	Return made up to 31/01/04; full list of members (8 pages)
10 January 2004	Group of companies' accounts made up to 31 March 2003 (34 pages)
8 January 2004	Registered office changed on 08/01/04 from: the mill house mill brow 6 worsley road worsley manchester M28 4NL (1 page)
25 March 2003	Return made up to 31/01/03; full list of members (8 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (33 pages)
2 February 2002	Return made up to 31/01/02; full list of members (7 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (31 pages)
19 June 2001	Return made up to 31/01/01; full list of members (7 pages)
15 December 2000	Full group accounts made up to 31 March 2000 (31 pages)
9 February 2000	Return made up to 31/01/00; full list of members (7 pages)
8 December 1999	Full group accounts made up to 31 March 1999 (35 pages)
20 April 1999	Return made up to 31/01/99; no change of members (4 pages)
16 December 1998	Full group accounts made up to 31 March 1998 (31 pages)
19 December 1997	Full group accounts made up to 31 March 1997 (28 pages)
18 April 1997	Return made up to 31/01/97; full list of members (6 pages)
19 December 1996	Full group accounts made up to 31 March 1996 (27 pages)
14 March 1996	Return made up to 31/01/96; no change of members (4 pages)
24 January 1996	Full group accounts made up to 31 March 1995 (27 pages)
22 March 1995	Return made up to 31/01/95; no change of members (4 pages)
4 July 1991	Registered office changed on 04/07/91 from: bexley chambers bexley square salford M3 6DB (1 page)
28 March 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 March 1991	Accounting reference date notified as 31/03 (1 page)
20 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
20 March 1991	Memorandum and Articles of Association (7 pages)
20 March 1991	Registered office changed on 20/03/91 from: 2 baches street london N1 6UB (1 page)
30 January 1991	Incorporation (9 pages)

Betfred Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire