BA Clubs Limited
BA Clubs Limited is a UK-based society lottery operator that's been licensed since 2012. It holds a Society Lottery licence and has a clean regulatory record with no enforcement actions. The company is privately owned by its two UK-based directors.
Positive Signals
- Licensed since 2012
- No enforcement actions on record
- Holds a continuous UKGC licence
- UK-based company and directors
Overview
Operator Type: Society lottery operator
BA Clubs Limited is a society lottery operator regulated by the UK Gambling Commission (UKGC). The company has held a licence since 1 May 2012 and has maintained it continuously. It operates under the corporate entity BA CLUBS LIMITED, which was first incorporated in the UK on 20 November 2006.
The company's leadership and ownership are straightforward. It's directed by John Christopher Byron and Bhavik Jagdish Lalji Radia, both of whom are British nationals residing in the United Kingdom. These two directors are also the company's beneficial owners, with public records showing each holds between 25% and 50% of the voting rights.
BA Clubs Limited's regulatory history with the UKGC is clean. It hasn't faced any fines, warnings, or other enforcement actions. The operator focuses exclusively on lotteries and doesn't have an online presence with consumer-facing gambling websites.
Where Is This Operator Based?
Understanding where an operator is based matters for regulatory accountability. UK-based operators are subject to UK courts and consumer protection laws.
This operator is headquartered in the UK and registered with Companies House. They are fully subject to UK courts, consumer protection laws, and regulatory oversight.
Licence Details
BA Clubs Limited holds an active Society Lottery licence from the UKGC. This type of licence allows an operator to run lotteries for the benefit of a non-commercial society, like a club or association. The company has held its licence continuously since it was first granted.
| Licence Type | Status | Granted |
|---|---|---|
| Society Lottery | Active |
Enforcement & Compliance History
No regulatory actions recorded.
No enforcement actions recorded.
This operator has no public enforcement actions, financial penalties, or regulatory warnings on record with the UK Gambling Commission.
Corporate Structure
BA Clubs Limited operates under the company name BA CLUBS LIMITED (company number 06003398), which was incorporated on 20 November 2006. The company's status is active. Its directors are John Christopher Byron and Bhavik Jagdish Lalji Radia, who are also its beneficial owners.
BA CLUBS LIMITED
Active- Company Number
- 06003398
- Incorporated
- 20 November 2006
- Registered Address
- 15 Dukes Ride, Crowthorne, RG45 6LZ
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| RADIA, Bhavik Jagdish Lalji | director | 🇬🇧 United Kingdom | 7 October 2024 |
| BYRON, John Christopher | director | 🇬🇧 United Kingdom | 20 November 2006 |
Associated Domains
No domains registered.
This operator does not have any registered domains in the UKGC public register. This is typical for land-based operators, B2B suppliers, and lottery operators.