Bookmakers Technology Consortium Limited

Company Name	Bookmakers Technology Consortium Limited
Company Status	Active
Company Number	06474750
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 2008(16 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Howard Chisholm
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(same day as company formation)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	Deneside Buildings, Remscheid Way, Jubilee Industrial Estate Ashington Northumberland NE63 8UB

Director Name	Mr Michael Raymond Corbett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(same day as company formation)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	74-78 Welsh Road Garden City Deeside Clwyd CH5 2HU Wales

Director Name	Mr William Wolfe Roseff
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(same day as company formation)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	Bet365 Hillside, Festival Way Stoke-On-Trent ST1 5SH

Secretary Name	Mr Charles Howard Chisholm
Nationality	British
Status	Current
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deneside Buildings, Remscheid Way, Jubilee Industrial Estate Ashington Northumberland NE63 8UB

Director Name	Mr Dominic Charles Patrick Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2013(5 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25a Bassein Park Road London W12 9RN

Director Name	Mr Michael John Haskett
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Jenningsbet 4 Simon Campion Court 232-234 High Street Epping Essex CM16 4AU

Director Name	Mr Ian Christopher Hogg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	26 Shepherds Down Arlesford Hampshire SO24 9PP

Director Name	Mr Julian William Knight
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(2 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 October 2023)
Role	Turf Accountant
Country of Residence	England
Correspondence Address	Deneside Buildings, Remscheid Way, Jubilee Industrial Estate Ashington Northumberland NE63 8UB

Director Name	Mr Wayne Stanley Stevenson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 January 2021)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	6 Allport Lane Precinct Wirral Merseyside CH62 7HP Wales

Director Name	Mr Mark James Finlay
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2016)
Role	Turf Accountant
Country of Residence	Ireland
Correspondence Address	Bambury Bookmakers Main Street Dunshaughlin Co Meath Ireland

Director Name	Mr Peter Moult
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(6 years after company formation)
Appointment Duration	9 years, 6 months (resigned 15 August 2023)
Role	Bookmaker
Country of Residence	England
Correspondence Address	2 Market Place Whitwick Coalville Leicestershire LE67 5DT

Director Name	Mr Ian Blackburn
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 October 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Bridle Way Houghton-Le-Spring County Durham DH5 8QD

Director Name	Mr Richard John Charles Peett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Astra Centre Edinburgh Way Harlow CM20 2BN

Contact

Website	btc.uk.com
Email address	[email protected]

Location

Registered Address	Deneside Buildings, Remscheid Way, Jubilee Industrial Estate Ashington Northumberland NE63 8UB
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Haydon
Built Up Area	Ashington (Northumberland)

Financials

Year	2014
Net Worth	£182
Cash	£48,551
Current Liabilities	£72,642

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
7 January 2021	Termination of appointment of Wayne Stanley Stevenson as a director on 6 January 2021 (1 page)
26 October 2020	Micro company accounts made up to 31 January 2020 (8 pages)
19 February 2020	Director's details changed for Mr Charles Howard Chisholm on 19 February 2020 (2 pages)
19 February 2020	Secretary's details changed for Mr Charles Howard Chisholm on 19 February 2020 (1 page)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (8 pages)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (8 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
14 November 2017	Appointment of Mr Richard John Charles Peett as a director on 10 November 2017 (2 pages)
14 November 2017	Appointment of Mr Richard John Charles Peett as a director on 10 November 2017 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
4 December 2016	Memorandum and Articles of Association (10 pages)
4 December 2016	Memorandum and Articles of Association (10 pages)
18 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 September 2016	Appointment of Mr Ian Blackburn as a director on 15 September 2016 (2 pages)
20 September 2016	Appointment of Mr Ian Blackburn as a director on 15 September 2016 (2 pages)
16 May 2016	Termination of appointment of Mark James Finlay as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Mark James Finlay as a director on 16 May 2016 (1 page)
18 January 2016	Annual return made up to 16 January 2016 no member list (10 pages)
18 January 2016	Annual return made up to 16 January 2016 no member list (10 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 February 2015	Annual return made up to 16 January 2015 no member list (10 pages)
11 February 2015	Annual return made up to 16 January 2015 no member list (10 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2014	Appointment of Mr Peter Moult as a director on 31 January 2014 (2 pages)
23 October 2014	Appointment of Mr Peter Moult as a director on 31 January 2014 (2 pages)
24 January 2014	Director's details changed for Mr Michael Raymond Corbett on 24 January 2014 (2 pages)
24 January 2014	Annual return made up to 16 January 2014 no member list (9 pages)
24 January 2014	Annual return made up to 16 January 2014 no member list (9 pages)
24 January 2014	Director's details changed for Mr Michael Raymond Corbett on 24 January 2014 (2 pages)
28 November 2013	Appointment of Mr Mark James Finlay as a director (2 pages)
28 November 2013	Appointment of Mr Mark James Finlay as a director (2 pages)
12 November 2013	Appointment of Mr Dominic Charles Patrick Ford as a director (2 pages)
12 November 2013	Appointment of Mr Dominic Charles Patrick Ford as a director (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2013	Statement of company's objects (3 pages)
6 November 2013	Memorandum and Articles of Association (11 pages)
6 November 2013	Memorandum and Articles of Association (11 pages)
6 November 2013	Statement of company's objects (3 pages)
1 November 2013	Appointment of Mr Wayne Stanley Stevenson as a director (2 pages)
1 November 2013	Appointment of Mr Wayne Stanley Stevenson as a director (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 January 2013	Annual return made up to 16 January 2013 no member list (6 pages)
17 January 2013	Annual return made up to 16 January 2013 no member list (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 January 2012	Annual return made up to 16 January 2012 no member list (6 pages)
19 January 2012	Annual return made up to 16 January 2012 no member list (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 January 2011	Annual return made up to 16 January 2011 no member list (6 pages)
19 January 2011	Annual return made up to 16 January 2011 no member list (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
1 July 2010	Appointment of Mr Julian William Knight as a director (2 pages)
1 July 2010	Appointment of Mr Julian William Knight as a director (2 pages)
28 June 2010	Termination of appointment of Ian Hogg as a director (1 page)
28 June 2010	Termination of appointment of Ian Hogg as a director (1 page)
20 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
20 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 February 2009	Annual return made up to 16/01/09 (3 pages)
17 February 2009	Director's change of particulars / william roseff / 16/12/2008 (1 page)
17 February 2009	Annual return made up to 16/01/09 (3 pages)
17 February 2009	Director's change of particulars / william roseff / 16/12/2008 (1 page)
16 January 2008	Incorporation (20 pages)
16 January 2008	Incorporation (20 pages)

Bookmakers Technology Consortium Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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