Company Information for NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
75 HIGH STREET NORTH, DUNSTABLE, BEDS, LU6 1JF,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) | |
Legal Registered Office | |
75 HIGH STREET NORTH DUNSTABLE BEDS LU6 1JF Other companies in LU6 | |
Company Number | 01993814 | |
---|---|---|
Company ID Number | 01993814 | |
Date formed | 1986-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB433073674 |
Last Datalog update: | 2024-11-05 11:59:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHERRY HOSKING |
||
MILES BARON |
||
NICHOLAS SIMON HARDING |
||
JEFFREY CHARLES HARRIS |
||
STEFAN STEWART HARRISON |
||
MARK JEPP |
||
DAVID ROBSON |
||
SIMON JOHN SHAW |
||
MICHAEL PAUL SIME |
||
MICHAEL WHITELEY SMITH |
||
MICHAEL KENNEDY WATRET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FRASER |
Director | ||
PATRICK MICHAEL SARTO DUFFY |
Director | ||
ANTHONY GIBSON LISTER |
Director | ||
RAYMOND GEORGE HIPKIN |
Director | ||
MARK VINCENT JONES |
Director | ||
JOHN WILLIAM CARPENTER |
Director | ||
BRIAN FRASER |
Director | ||
PAUL MERVYN TALBOYS |
Company Secretary | ||
BRIAN ROBERTSON KING |
Director | ||
BRIAN ROGER MATTINGLEY |
Director | ||
WILLIAM ANDREW CUNNINGHAM |
Director | ||
PETER FRY |
Director | ||
SIMON HANNAH |
Director | ||
NEIL GEOFFREY GOULDEN |
Director | ||
JOHN FREDERICK ANDERSON |
Director | ||
DAVID BODEN |
Director | ||
JOHN MICHAEL KELLY |
Director | ||
PAUL ANSON |
Director | ||
LESLIE RONALD HURST |
Director | ||
MARGRIT MARTHA FRANCIS |
Company Secretary | ||
ROBERT NEIL ANDREWS |
Director | ||
ROGER COOPER |
Director | ||
JOHN WILLIAM BEARD |
Director | ||
MICHAEL IAN BURKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEERON LIMITED | Director | 2012-10-08 | CURRENT | 1998-03-20 | Active | |
THE BINGO ASSOCIATION LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
MERKUR MANAGEMENT SERVICES UK LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
CHIPS CHARITY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
WILLIAM CLARK LIMITED | Director | 2016-07-22 | CURRENT | 2013-09-09 | Liquidation | |
WILLIAM CLARK (HOLDINGS) LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active | |
MERKUR TECHNICAL SUPPORT UK LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-20 | Liquidation | |
DOLPHIN GAMING LIMITED | Director | 2015-05-20 | CURRENT | 1944-04-21 | Active | |
BEACON BINGO ONLINE LIMITED | Director | 2012-04-30 | CURRENT | 2012-02-17 | Dissolved 2015-03-04 | |
BINGO EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2011-07-06 | Active | |
RESTCARE LTD | Director | 2011-11-25 | CURRENT | 2011-02-11 | Dissolved 2015-10-02 | |
BALEDAY LTD | Director | 2011-11-25 | CURRENT | 2010-11-17 | Active | |
THE BINGO ASSOCIATION LIMITED | Director | 2011-08-02 | CURRENT | 2011-04-01 | Active | |
BUSINESS IN SPORT AND LEISURE LIMITED | Director | 2010-10-20 | CURRENT | 1991-11-06 | Dissolved 2014-12-30 | |
BEACON CASINOS LIMITED | Director | 2010-04-20 | CURRENT | 2002-05-16 | Dissolved 2014-06-10 | |
BEACON GAMING LIMITED | Director | 2010-04-20 | CURRENT | 1985-08-27 | Dissolved 2014-09-09 | |
BEACON ENTERTAINMENTS LIMITED | Director | 2010-04-20 | CURRENT | 2009-02-09 | Dissolved 2014-11-04 | |
MAYFAIR GAMING LIMITED | Director | 2010-04-20 | CURRENT | 2004-05-28 | Dissolved 2014-06-10 | |
RIVA GAMING GROUP LIMITED | Director | 2010-04-20 | CURRENT | 2006-02-21 | Dissolved 2015-03-03 | |
THOMAS HOLDINGS LIMITED | Director | 2010-04-20 | CURRENT | 1994-03-14 | Active | |
PRAESEPE GAMING LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2014-11-04 | |
ISSUEDEPTH LIMITED | Director | 2009-06-01 | CURRENT | 1996-10-02 | Dissolved 2014-09-09 | |
CLASSIC LEISURE (NORTHERN) LIMITED | Director | 2009-06-01 | CURRENT | 1991-02-08 | Active | |
PRAESEPE (UK) LIMITED | Director | 2009-02-09 | CURRENT | 2008-06-25 | Dissolved 2014-09-16 | |
HAMSARD 3114 LIMITED | Director | 2009-02-09 | CURRENT | 1981-03-24 | Dissolved 2014-09-09 | |
CASHINO GAMING (E&J) LIMITED | Director | 2008-12-01 | CURRENT | 1987-07-16 | Active | |
MEERON LIMITED | Director | 2012-06-20 | CURRENT | 1998-03-20 | Active | |
CASTLE BINGO LIMITED | Director | 1995-12-29 | CURRENT | 1995-12-29 | Active | |
CASTLE LEISURE LTD | Director | 1991-07-13 | CURRENT | 1911-11-14 | Active | |
RITZ BINGO LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
MEERON LIMITED | Director | 2015-02-06 | CURRENT | 1998-03-20 | Active | |
THE BINGO ASSOCIATION LIMITED | Director | 2014-01-28 | CURRENT | 2011-04-01 | Active | |
SELDIS COOPER MANAGEMENT LIMITED | Director | 2014-01-08 | CURRENT | 2009-09-22 | Active | |
THE BINGO ASSOCIATION LIMITED | Director | 2015-06-12 | CURRENT | 2011-04-01 | Active | |
GALA BINGO LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active - Proposal to Strike off | |
BUZZ GROUP LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
BUZZ COUNTY CLUBS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BUZZ BINGO GROUP LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BUZZ GROUP LIMITED | Director | 2018-02-16 | CURRENT | 1964-03-06 | Active | |
BUZZ ENTERTAINMENT LIMITED | Director | 2018-02-16 | CURRENT | 1964-04-20 | Active | |
BUZZ LEISURE LIMITED | Director | 2018-02-16 | CURRENT | 1974-05-28 | Active | |
BUZZ VENUS GROUP LIMITED | Director | 2018-02-16 | CURRENT | 2015-10-19 | Active | |
BUZZ VENUS ACQUISITIONS LIMITED | Director | 2018-02-16 | CURRENT | 2015-10-19 | Active | |
BONNINGTREE LIMITED | Director | 2018-02-16 | CURRENT | 1975-05-23 | Active | |
BUZZ HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2014-02-18 | Active | |
CALEDONIA VENUS HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2015-10-19 | Liquidation | |
BUZZ COUNTY CLUBS LIMITED | Director | 2018-02-16 | CURRENT | 1965-02-01 | Active | |
GAMING BUSINESS DEVELOPMENT LTD | Director | 2006-05-30 | CURRENT | 1991-05-30 | Active | |
WINNERS ESTATES LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-03 | Active | |
CHAMBERLAINS FISH & CHIPS RESTAURANTS LTD | Director | 2005-09-22 | CURRENT | 2005-09-13 | Active | |
WINNERS BINGO CLUBS LIMITED | Director | 2005-08-17 | CURRENT | 2005-07-05 | Active | |
THE BINGO ASSOCIATION LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-01 | Active | |
THE BINGO ASSOCIATION LIMITED | Director | 2012-09-11 | CURRENT | 2011-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEVIE SHAVES | ||
Director's details changed for Mr Stefan Stewart Harrison on 2024-10-16 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY AMBROSE | ||
DIRECTOR APPOINTED MR ROBERT JAMES WALROND | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS DARYL ELSIE DAVIDSON | ||
Notification of Fraser Capital Management Ltd as a person with significant control on 2023-07-05 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD JEPP | ||
CESSATION OF BUZZ GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAVES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SWAINE | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Gala Leisure Limited as a person with significant control on 2018-09-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/20 | |
AP01 | DIRECTOR APPOINTED MR STEVEN SHAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN DYSON | |
AP01 | DIRECTOR APPOINTED MR JONATHON DAVID SWAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUEEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES QUEEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTHONY AMBROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITELEY SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER BRIGDEN | |
CH01 | Director's details changed for Mr Jeffrey Charles Harris on 2019-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul James Swindon as company secretary on 2019-10-07 | |
TM02 | Termination of appointment of Cherry Hosking on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JOHN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL SIME | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN DYSON | |
AP01 | DIRECTOR APPOINTED MR ALAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN FRASER | |
CH01 | Director's details changed for Mr Michael Whiteley Smith on 2018-09-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN SHAW | |
RES01 | ADOPT ARTICLES 25/04/2018 | |
RES01 | ADOPT ARTICLES 25/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRASER | |
PSC02 | Notification of Gala Leisure Limited as a person with significant control on 2016-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
AP01 | DIRECTOR APPOINTED MR ALAN MORGAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WHITELEY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL SARTO DUFFY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN PUGH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL SIME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LISTER | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BARON / 30/03/2016 | |
AR01 | 20/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEFAN STEWART HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HIPKIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
AP01 | DIRECTOR APPOINTED MR BRIAN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARPENTER | |
AR01 | 20/09/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JEPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRASER | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
AR01 | 20/09/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL SARTO DUFFY / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GIBSON LISTER / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT JONES / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE HIPKIN / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES HARRIS / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON HARDING / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRASER / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CARPENTER / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BARON / 03/10/2013 | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL SARTO DUFFY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON HARDING | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBSON | |
RES01 | ADOPT ARTICLES 25/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GIBSON LISTER | |
AP03 | SECRETARY APPOINTED MS CHERRY HOSKING | |
AR01 | 20/09/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALBOYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TALBOYS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KENNEDY WATRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KING | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN FRASER | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERTSON KING / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES BARON / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MERVYN TALBOYS / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERVYN TALBOYS / 29/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERVYN TALBOYS / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MERVYN TALBOYS / 01/11/2009 | |
AR01 | 20/09/09 NO MEMBER LIST | |
288a | DIRECTOR APPOINTED BRIAN ROGER MATTINGLEY | |
288a | DIRECTOR APPOINTED MILES BARON | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WYKES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 20/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HANNAH | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL GOULDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | ANNUAL RETURN MADE UP TO 20/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) owns 1 domain names.
nationalbingo.co.uk
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) are:
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. |