Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Betc London Limited
- Incorporated
- 19 May 2011 (15 years)
- Industry
- Advertising agencies (73110)
- Directors
- Remi Marie Paul BabinetCyril Francois Jacques Robert Sylvio Bosc
- Owned by
- Havas N.V.
- Accounts type
- Small
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Officers 5 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born January 1987 (39)
Babinet, Remi Marie Paul
Director · Appointed 19 May 2011
French
Born June 1957 (69)
Bosc, Cyril Francois Jacques Robert Sylvio
Director · Appointed 19 May 2011
French
Born April 1967 (59)
Erra, Mercedes
Director · Appointed 19 May 2011
French
Born September 1954 (72)
Officer history (11 former)
31 March 2025
31 March 2025
31 March 2025
Appointed Ross, Allan John as Secretary
31 March 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 July 2024
1 October 2020
23 September 2020
Resigned Ross, Allan as Secretary
23 September 2020
23 September 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
31 August 2020
15 September 2019
Resigned Kay, Andrew Truscott as Director
23 April 2018
7 March 2017
Appointed Kay, Andrew Truscott as Director
7 March 2017
30 May 2016
Resigned Stirk, Andrew Alexander as Director
10 July 2014
Appointed Stirk, Andrew Alexander as Director
10 July 2014
7 February 2014
Resigned Charlton, Matthew as Director
24 January 2014
Resigned Dawson, Neil Archibald as Director
27 May 2011
Appointed Dawson, Neil Archibald as Director
27 May 2011
Appointed Charlton, Matthew as Director
19 May 2011
Appointed Babinet, Remi Marie Paul as Director
19 May 2011
19 May 2011
Appointed Bosc, Cyril Francois Jacques Robert Sylvio as Director
19 May 2011
Appointed Ross, Allan as Secretary
19 May 2011
Appointed Erra, Mercedes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Havas N.V.
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company In The Netherlands N.V.
Reg. no. Dutch Trade Register Number 95011439
Former controllers (2)
16 December 2024
Ceased Vivendi S.A. — Owns 75–100% of shares
14 December 2017
Ceased Havas S.A. — Owns 75–100% of shares
Filings
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