Company Information for CLUB 2000 BINGO LIMITED
ASPECTS LEISURE PARK, NEWNHAM AVENUE, BEDFORD, BEDFORDSHIRE, MK41 9LN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CLUB 2000 BINGO LIMITED | |
Legal Registered Office | |
ASPECTS LEISURE PARK NEWNHAM AVENUE BEDFORD BEDFORDSHIRE MK41 9LN Other companies in MK41 | |
Company Number | 05384985 | |
---|---|---|
Company ID Number | 05384985 | |
Date formed | 2005-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB874764671 |
Last Datalog update: | 2025-04-05 11:29:46 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
DEREK MORAN |
||
ROBERT ANTHONY BLACK |
||
STEFAN STEWART HARRISON |
||
RAYMOND GEORGE HIPKIN |
||
TIMOTHY STEPHEN JONES |
||
DEREK MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN ALEXIS JUSTIN KESTON |
Director | ||
FINSBURY CORPORATE SERVICES LIMITED |
Director | ||
ROBERT ANTHONY BLACK |
Director | ||
ROBIN ALEXIS JUSTIN KESTON |
Director | ||
TIMOTHY STEPHEN JONES |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL HOUSE BINGO LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2005-10-12 | Active | |
EDG IRONMONGER LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
COOP GROUND RENTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
EDG BUILD LIMITED | Director | 2017-05-22 | CURRENT | 2014-06-19 | Active | |
EDG PROPERTY COVENTRY LIMITED | Director | 2017-05-22 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
FULL HOUSE BINGO LIMITED | Director | 2006-06-22 | CURRENT | 2005-10-12 | Active | |
BGS (AFRICA) LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
FULL HOUSE BINGO LIMITED | Director | 2006-05-09 | CURRENT | 2005-10-12 | Active | |
POINT LEISURE LIMITED | Director | 2003-02-04 | CURRENT | 2002-11-29 | Liquidation | |
CLASSICSTONE PROPERTIES LIMITED | Director | 1992-03-31 | CURRENT | 1989-03-10 | Active | |
SWITCHCO LIMITED | Director | 2017-06-12 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
ACCLOUD PLC | Director | 2016-12-05 | CURRENT | 2015-10-29 | Liquidation | |
THE BUSINESS PHONE LIMITED | Director | 2016-12-01 | CURRENT | 2006-12-05 | Liquidation | |
TBP (PAN-AFRICA) LIMITED | Director | 2016-12-01 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
MRS HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
YURASTAR LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2017-05-16 | |
MANAGEMENT RESOURCE SOLUTIONS PLC | Director | 2014-01-27 | CURRENT | 2012-04-26 | Liquidation | |
FULL HOUSE BINGO LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
ESHER MANAGEMENT SERVICES LIMITED | Director | 1991-02-07 | CURRENT | 1991-02-07 | Liquidation | |
FULL HOUSE BINGO LIMITED | Director | 2006-05-09 | CURRENT | 2005-10-12 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service Assistant | Bedford | Club 2000 Bingo Ltd are looking for Full and Part time Customer Service Assistants to work in all aspects of a busy Bingo Club.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/25, WITH UPDATES | ||
Director's details changed for Mr Stefan Stewart Harrison on 2024-10-14 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stefan Stewart Harrison on 2020-06-01 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBERT BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEREK MORAN on 2019-06-26 | |
CH01 | Director's details changed for Derek Moran on 2019-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stefan Stewart Harrison on 2018-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXIS JUSTIN KESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINSBURY CORPORATE SERVICES LIMITED | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2235742 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINSBURY CORPORATE SERVICES LIMITED | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED MR ROBERT BLACK | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2235742 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Robin Alexis Justin Keston on 2015-09-11 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2235742 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robin Alexis Justin Keston on 2014-06-18 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2235742 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stefan Stewart Harrison on 2014-02-13 | |
CH01 | Director's details changed for Derek Moran on 2013-05-07 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK MORAN / 07/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 1 ARBROOK LANE ESHER SURREY KT10 9EG | |
AP02 | CORPORATE DIRECTOR APPOINTED FINSBURY CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXIS JUSTIN KESTON / 20/12/2012 | |
AR01 | 08/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXIS JUSTIN KESTON / 16/12/2012 | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 08/03/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
SH01 | 14/06/11 STATEMENT OF CAPITAL GBP 2145742 | |
AR01 | 08/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN STEWART HARRISON / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN STEWART HARRISON / 27/07/2010 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN STEWART HARRISON / 23/07/2009 | |
AP01 | DIRECTOR APPOINTED ROBERT BLACK | |
SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 2145742 | |
RES04 | NC INC ALREADY ADJUSTED 06/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 07/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBIN ALEXIS KESTON | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MORAN / 15/09/2008 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MORAN / 25/03/2008 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/01/08 GBP SI 4091210@0.2=818242 GBP IC 1227500/2045742 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2000000/4000000 10/0 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
RES13 | INCENTIVE SHARE OPTION 11/04/07 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 38 OAKEN LANE CLAYGATE SURREY KT10 0RG | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/2000000 19/1 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 19/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 19/10/05--------- £ SI 1222360@1=1222360 £ IC 141/1222501 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Gambling Commission | Gambling |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 1,131,039 |
---|
Creditors and other liabilities
|
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 CLUB 2000 BINGO LIMITED
Called Up Share Capital | 2012-02-01 | £ 2,235,742 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 63,771 |
Current Assets | 2012-02-01 | £ 149,965 |
Debtors | 2012-02-01 | £ 61,097 |
Fixed Assets | 2012-02-01 | £ 2,223,635 |
Shareholder Funds | 2012-02-01 | £ 1,242,561 |
Stocks Inventory | 2012-02-01 | £ 25,097 |
Tangible Fixed Assets | 2012-02-01 | £ 2,223,635 |
Debtors and other cash assets
CLUB 2000 BINGO LIMITED owns 1 domain names.
club2000bingo.co.uk
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CLUB 2000 BINGO LIMITED 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. |