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Company Information for

BETTING SHOP INVESTMENTS LLP

KAPMAN, 61 CULVER GROVE, STANMORE, MIDDLESEX, HA7 2NJ,
Company Registration Number
OC389584
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Betting Shop Investments Llp
BETTING SHOP INVESTMENTS LLP was founded on 2013-11-29 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Betting Shop Investments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETTING SHOP INVESTMENTS LLP
 
Legal Registered Office
KAPMAN
61 CULVER GROVE
STANMORE
MIDDLESEX
HA7 2NJ
Other companies in SW12
 
Filing Information
Company Number OC389584
Company ID Number OC389584
Date formed 2013-11-29
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223548516  
Last Datalog update: 2021-06-02 09:56:09
Primary Source:Companies House
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Company Officers of BETTING SHOP INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
NATEVERLAL DHANJI
 Limited Liability Partnership (LLP) Designated Member 2013-11-29
ROHIT KOTECHA
 Limited Liability Partnership (LLP) Designated Member 2013-11-29
RASHMIKANT GULABCHAND MARU
 Limited Liability Partnership (LLP) Designated Member 2013-11-29
KISHOR RUPARELIA
 Limited Liability Partnership (LLP) Designated Member 2013-11-29
MUKESH SHAH
 Limited Liability Partnership (LLP) Designated Member 2013-11-29
AJAY KUMAR TOHANI
 Limited Liability Partnership (LLP) Designated Member 2013-11-29
SANJAY PRABHULAL UPADHYAYA
 Limited Liability Partnership (LLP) Designated Member 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JASWANT SINGH DHILLON
 Limited Liability Partnership (LLP) Designated Member 2013-11-29 2013-11-29
WOODBERRY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-11-29 2013-11-29
WOODBERRY SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-11-29 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATEVERLAL DHANJI READING SKYLIGHT LLP Limited Liability Partnership (LLP) Designated Member 2017-10-27 CURRENT 2017-10-27 Active
NATEVERLAL DHANJI DRUM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-03-24 CURRENT 2014-03-24 Active
NATEVERLAL DHANJI EDENBRIDGE PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2012-07-13 CURRENT 2012-07-13 Active
NATEVERLAL DHANJI MARN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-11-15 CURRENT 2010-11-15 Dissolved 2014-07-29
NATEVERLAL DHANJI RNM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
ROHIT KOTECHA R M K INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-04-18
RASHMIKANT GULABCHAND MARU FROGNAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-12-09 CURRENT 2014-12-09 Active
RASHMIKANT GULABCHAND MARU SARA PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-14 Active
RASHMIKANT GULABCHAND MARU DRUM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-03-24 CURRENT 2014-03-24 Active
RASHMIKANT GULABCHAND MARU R M K INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-04-18
RASHMIKANT GULABCHAND MARU EDENBRIDGE PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2012-07-13 CURRENT 2012-07-13 Active
RASHMIKANT GULABCHAND MARU HIRST (UK) LLP Limited Liability Partnership (LLP) Designated Member 2011-08-19 CURRENT 2011-08-19 Dissolved 2014-06-17
RASHMIKANT GULABCHAND MARU RMJ PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-11-22 CURRENT 2010-11-22 Active
RASHMIKANT GULABCHAND MARU MARN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-11-15 CURRENT 2010-11-15 Dissolved 2014-07-29
RASHMIKANT GULABCHAND MARU A & R PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-10-19 CURRENT 2010-10-19 Active
RASHMIKANT GULABCHAND MARU RNM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
RASHMIKANT GULABCHAND MARU GOMA PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2008-04-18 CURRENT 2008-04-18 Dissolved 2015-06-16
KISHOR RUPARELIA FROGNAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-12-09 CURRENT 2014-12-09 Active
KISHOR RUPARELIA DRUM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-03-24 CURRENT 2014-03-24 Active
KISHOR RUPARELIA R M K INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-04-18
KISHOR RUPARELIA RMJ PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2011-10-01 CURRENT 2010-11-22 Active
MUKESH SHAH PORTMAN ONE LLP Limited Liability Partnership (LLP) Designated Member 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
MUKESH SHAH RNM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
AJAY KUMAR TOHANI BASINGSTOKE SKYLIGHT LLP Limited Liability Partnership (LLP) Designated Member 2016-12-14 CURRENT 2016-12-14 Active
AJAY KUMAR TOHANI SLOUGH SKYLIGHT LLP Limited Liability Partnership (LLP) Designated Member 2016-10-18 CURRENT 2016-10-18 Active
AJAY KUMAR TOHANI A & R PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-10-19 CURRENT 2010-10-19 Active
SANJAY PRABHULAL UPADHYAYA FROGNAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-12-09 CURRENT 2014-12-09 Active
SANJAY PRABHULAL UPADHYAYA SARA PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-05-27 CURRENT 2014-04-14 Active
SANJAY PRABHULAL UPADHYAYA DRUM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-03-24 CURRENT 2014-03-24 Active
SANJAY PRABHULAL UPADHYAYA RMJ PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2011-10-01 CURRENT 2010-11-22 Active
SANJAY PRABHULAL UPADHYAYA W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2008-07-02 CURRENT 2008-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-14LLDS01Application for strike off of limited liability partnership
2021-03-31LLAP01Limited liability partnership appointment of Mrs Bhavna Ruparelia on 2021-03-17 as member
2021-03-31LLTM01Limited liability partnership termination of member Kishor Ruparelia on 2021-03-17
2021-03-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24LLAA01
2021-01-05LLCS01Confirmation statement with no updates made up to 2020-11-29
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13LLCH01Change of partner details Mr Rashmikant Gulabchand Maru on 2020-02-01
2019-12-11LLCS01Confirmation statement with no updates made up to 2019-11-29
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10LLCS01Confirmation statement with no updates made up to 2018-11-29
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LLCS01Confirmation statement with no updates made up to 2017-11-29
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LLCS01Confirmation statement with no updates made up to 2016-11-29
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LLAD01Change of registered office address for limited liability partnership from 251 Kings Avenue London SW12 0AX to C/O Kapman 61 Culver Grove Stanmore Middlesex HA7 2NJ
2015-12-05LLAR01LLP Annual return made up to 2015-11-29
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LLAR01LLP Annual return made up to 2014-11-29
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-11-30 to 2014-03-31
2013-12-18LLAP01Limited liability partnership appointment of Rohit Kotecha as member
2013-12-13LLAP01LLP MEMBER APPOINTED MR SANJAY PRABHULAL UPADHYAYA
2013-12-13LLAP01LLP MEMBER APPOINTED MR KISHOR RUPARELIA
2013-12-13LLAP01LLP MEMBER APPOINTED MR AJAY KUMAR TOHANI
2013-12-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED
2013-12-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER JASWANT DHILLON
2013-12-12LLAP01LLP MEMBER APPOINTED MR MUKESH SHAH
2013-12-12LLAP01LLP MEMBER APPOINTED MR RASHMIKANT GULABCHAND MARU
2013-12-12LLAP01LLP MEMBER APPOINTED MR JASWANT SINGH DHILLON
2013-12-12LLAP01LLP MEMBER APPOINTED MR NATEVERLAL DHANJI
2013-12-12LLAP01LLP MEMBER APPOINTED MR ROHIT KOTECHA
2013-12-04LLTM01Limited liability partnership termination of member Woodberry Secretarial Limited
2013-11-29LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BETTING SHOP INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETTING SHOP INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETTING SHOP INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BETTING SHOP INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BETTING SHOP INVESTMENTS LLP
Trademarks
We have not found any records of BETTING SHOP INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTING SHOP INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BETTING SHOP INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BETTING SHOP INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTING SHOP INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETTING SHOP INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 2NJ