BETVICTOR BUSINESS SERVICES LIMITED
LONDON VICTOR CHANDLER BUSINESS SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 03926686
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BETVICTOR BUSINESS SERVICES LIMITED are www.betvictorbusinessservices.co.uk, and www.betvictor-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Betvictor Business Services Limited is a Private Limited Company. The company registration number is 03926686. Betvictor Business Services Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Betvictor Business Services Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. LOUIS, Paul William Francis is a Director of the company. FIDUCIARY DIRECTORS LIMITED is a Director of the company. Secretary CARLTON, Michael Gary has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director BEATON-BROWN, Peter Charles has been resigned. Director CARLTON, Michael Gary has been resigned. Director CHANDLER, Victor William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARTIN, Rachel, Dr has been resigned. Director NICOLL, Peter has been resigned. Director PLUMB, Ian Michael has been resigned. Director TYE, William George has been resigned. Director NEWCOTE INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 15 May 2014
Director
LOUIS, Paul William Francis
Appointed Date: 11 May 2015
58 years old
Director
FIDUCIARY DIRECTORS LIMITED
Appointed Date: 15 May 2014

Resigned Directors

Secretary
CARLTON, Michael Gary
Resigned: 05 October 2000
Appointed Date: 16 February 2000
Secretary
CR SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 05 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 15 May 2014
Appointed Date: 08 February 2013
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 08 February 2013
Appointed Date: 23 November 2007
Director
BEATON-BROWN, Peter Charles
Resigned: 12 July 2010
Appointed Date: 01 October 2008
57 years old
Director
CARLTON, Michael Gary
Resigned: 05 October 2000
Appointed Date: 16 February 2000
62 years old
Director
CHANDLER, Victor William
Resigned: 05 October 2000
Appointed Date: 16 February 2000
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
MARTIN, Rachel, Dr
Resigned: 29 August 2007
Appointed Date: 01 June 2007
59 years old
Director
NICOLL, Peter
Resigned: 08 December 2007
Appointed Date: 01 June 2007
76 years old
Director
PLUMB, Ian Michael
Resigned: 17 October 2007
Appointed Date: 05 October 2000
62 years old
Director
TYE, William George
Resigned: 31 May 2015
Appointed Date: 12 July 2010
69 years old
Director
NEWCOTE INTERNATIONAL LIMITED
Resigned: 15 May 2014
Appointed Date: 17 October 2007

Persons With Significant Control

Leisureland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETVICTOR BUSINESS SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Full accounts made up to 31 December 2014
01 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 92 more events
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
14 Mar 2000
New secretary appointed;new director appointed
14 Mar 2000
New director appointed
16 Feb 2000
Incorporation

BETVICTOR BUSINESS SERVICES LIMITED Charges

14 September 2012
Rent deposit deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: French Connection UK Limited
Description: Its interest in the account, the deposit sum and all monies…
13 June 2007
Rent deposit deed
Delivered: 26 June 2007
Status: Satisfied on 13 February 2009
Persons entitled: Patricia Ann Allsopp Michael Edward Ranulph Allsopp William Paul Harriman an Andrew Williamkennedy Merriam
Description: £25,350.00.
30 November 2005
Deed of deposit
Delivered: 9 December 2005
Status: Satisfied on 13 February 2009
Persons entitled: Benesco Charity Limited
Description: Charge on bank account contaning £94,116.
24 March 2003
Deed of deposit
Delivered: 28 March 2003
Status: Satisfied on 13 February 2009
Persons entitled: Benesco Charity Limited
Description: The mortgage of bank of account containing £43,622.

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