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Bookmakers Technology Consortium Limited

Bookmakers Technology Consortium Limited is an active company incorporated on 16 January 2008 with the registered office located in Ashington, Northumberland. Bookmakers Technology Consortium Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06474750
Private limited by guarantee without share capital
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Deneside Buildings, Remscheid
Way, Jubilee Industrial Estate
Ashington
Northumberland
NE63 8UB
Same address since incorporation
Telephone
01670813388
Email
Available in Endole App
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Bookmaker • British • Lives in UK • Born in Nov 1960
Director • Bookmaker • British • Lives in UK • Born in Apr 1958
Director • Bookmaker • British • Lives in UK • Born in Mar 1951
Director • Chief Operations Officer • British • Lives in England • Born in Jul 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Backhouse (Baker Street) Limited
William Wolfe Roseff is a mutual person.
Active
Bookmakers Afternoon Greyhound Services Limited
Charles Howard Chisholm and William Wolfe Roseff are mutual people.
Active
Chisholm Bookmakers Limited
Charles Howard Chisholm is a mutual person.
Active
Hillside (Leisure) Limited
William Wolfe Roseff is a mutual person.
Active
Hillside (New Media Holdings) Limited
William Wolfe Roseff is a mutual person.
Active
Bet365 Group Limited
William Wolfe Roseff is a mutual person.
Active
Spoken INK Limited
William Wolfe Roseff is a mutual person.
Active
Clifton Road Precinct Management Company Limited
Charles Howard Chisholm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£356.44K
Decreased by £106.87K (-23%)
Total Liabilities
-£351.8K
Decreased by £108.9K (-24%)
Net Assets
£4.64K
Increased by £2.03K (+78%)
Debt Ratio (%)
99%
Decreased by 0.74% (-1%)
Latest Activity
Dominic Charles Patrick Ford Resigned
1 Month Ago on 26 Nov 2025
Micro Accounts Submitted
3 Months Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Richard John Charles Peett Resigned
1 Year 11 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Oct 2023
Julian William Knight Resigned
2 Years 3 Months Ago on 6 Oct 2023
Peter Moult Resigned
2 Years 4 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Dominic Charles Patrick Ford as a director on 26 November 2025
Submitted on 26 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Sep 2024
Termination of appointment of Richard John Charles Peett as a director on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Termination of appointment of Julian William Knight as a director on 6 October 2023
Submitted on 7 Oct 2023
Termination of appointment of Peter Moult as a director on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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