Independent Betting Adjudication Service Limited

Active04826792 Private company limited by guarantee
Incorporated
9 July 2003 (23 years)
Previously known as
Independent Betting Arbitration Service Limited (until 1 June 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Robert Lyman
Elaine Smethurst
Accounts type
Small
Region
Greater London
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 December 2022
Lyman, Andrew Robert
Director · Appointed 1 January 2022
British
Born August 1961 (65)
Director · Appointed 1 January 2022
Welsh
Born June 1978 (48)
Smethurst, Elaine
Director · Appointed 1 January 2018
British
Born August 1953 (73)
Director · Appointed 11 December 2015
British
Born September 1965 (61)
Fraser, Andrew
Director · Appointed 27 August 2014
British
Born February 1962 (64)
Director · Appointed 9 September 2013
British
Born January 1979 (47)
Bradshaw, David Michael
Director · Appointed 1 January 2012
British
Born September 1965 (61)
Officer history (15 former)
12 December 2022
Resigned London Registrars Ltd as Corporate Secretary
12 December 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
1 January 2022
Appointed Lyman, Andrew Robert as Director
1 January 2022
Appointed Williams, Carys as Director
31 December 2020
Resigned Parkes, Michelle Nicole as Director
1 January 2018
Appointed Smethurst, Elaine as Director
1 January 2018
Appointed Parkes, Michelle Nicole as Director
31 December 2017
Resigned Messent, Michael Jeffery as Director
30 April 2016
Resigned Bellringer, Paul as Director
11 December 2015
Appointed Chevis, Andrew Gordon Christian as Director
30 April 2015
Resigned Bird, Christopher Michael as Director
27 August 2014
Appointed Fraser, Andrew as Director
9 September 2013
Appointed Hayler, Richard as Director
5 February 2013
Appointed London Registrars Ltd as Corporate Secretary
1 February 2013
Resigned Smith, Kevin Laurie as Secretary
1 January 2012
Appointed Bradshaw, David Michael as Director
31 December 2011
Resigned Ellis, Terry as Director
31 December 2010
Resigned O'Keefe, Christopher John as Director
28 May 2009
Resigned Reed, Jeremy Peter as Director
29 September 2008
Appointed Messent, Michael Jeffery as Director
2 May 2008
Appointed Bellringer, Paul as Director
2 May 2008
Appointed O'Keefe, Christopher John as Director
2 May 2008
Appointed Bird, Christopher Michael as Director
4 February 2008
Appointed Smith, Kevin Laurie as Secretary
1 February 2008
Resigned Haywood, Stephen Martin as Secretary
7 November 2007
Resigned Ricketts, Robert Tristram as Director
28 October 2005
Appointed Ricketts, Robert Tristram as Director
30 September 2005
Resigned Brack, Rodney Lee as Director
22 October 2004
Appointed Haywood, Stephen Martin as Secretary
22 October 2004
Appointed Brack, Rodney Lee as Director
13 August 2004
Resigned Haincock, Roger John as Secretary
13 August 2004
Resigned Haincock, Roger John as Director
12 December 2003
Appointed Haincock, Roger John as Secretary
12 December 2003
Appointed Reed, Jeremy Peter as Director
12 December 2003
Appointed Ellis, Terry as Director
12 December 2003
Resigned Hal Management Limited as Corporate Secretary
9 July 2003
Appointed Hal Management Limited as Corporate Secretary
9 July 2003
Appointed Haincock, Roger John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 105

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025
21 April 2026Confirmation statement with no updates31 March 2026
16 September 2025Accounts for a small company31 December 2024
19 April 2025Confirmation statement with no updates31 March 2025
20 September 2024Accounts for a small company31 December 2023
Show all 105 filings

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