GAMING INTERNATIONAL LIMITED

GAMING INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGAMING INTERNATIONAL LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 00263234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAMING INTERNATIONAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is GAMING INTERNATIONAL LIMITED located?

    Registered Office Address
    Poole Stadium
    Wimborne Road
    BH15 2BP Poole
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAMING INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAMING INTERNATIONAL PLCSep 06, 2001Sep 06, 2001
    BS GROUP PLCSep 08, 1994Sep 08, 1994
    BRISTOL SCOTTS PLCJan 01, 1992Jan 01, 1992
    BS GROUP PUBLIC LIMITED COMPANY Sep 13, 1988Sep 13, 1988
    BRISTOL STADIUM PUBLIC LIMITED COMPANYMar 04, 1932Mar 04, 1932

    What are the latest accounts for GAMING INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GAMING INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for GAMING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of receiver or manager

    pagesRM01

    Termination of appointment of Clarke Anthony Osborne as a director on Aug 18, 2026

    1 pagesTM01

    Satisfaction of charge 19 in full

    2 pagesMR04

    Satisfaction of charge 28 in full

    1 pagesMR04

    Satisfaction of charge 26 in full

    1 pagesMR04

    Satisfaction of charge 24 in full

    1 pagesMR04

    Satisfaction of charge 25 in full

    1 pagesMR04

    Satisfaction of charge 20 in full

    1 pagesMR04

    Satisfaction of charge 22 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    2 pagesMR04

    Satisfaction of charge 002632340029 in full

    1 pagesMR04

    Registration of charge 002632340031, created on Jun 11, 2026

    36 pagesMR01

    Satisfaction of charge 27 in full

    1 pagesMR04

    Satisfaction of charge 23 in full

    1 pagesMR04

    Change of details for Toklon Ltd as a person with significant control on Apr 20, 2026

    2 pagesPSC05

    Registered office address changed from Abbey Stadium Lady Lane Blunsdon Swindon Wiltshire SN25 4DN to Poole Stadium Wimborne Road Poole BH15 2BP on Apr 17, 2026

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2025

    12 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Statement of capital on Aug 05, 2025

    • Capital: GBP 569,948
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 19/06/2025
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Full accounts made up to Jun 30, 2024

    28 pagesAA

    Termination of appointment of William Alexander Glass as a director on Feb 17, 2025

    1 pagesTM01

    Who are the officers of GAMING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Susan Elizabeth
    Pensford
    BS39 4DB Bristol
    Chalfont Lodge
    England
    Director
    Pensford
    BS39 4DB Bristol
    Chalfont Lodge
    England
    EnglandBritish116689700001
    BLAND, Geoffrey Charles
    1 Hollowmead
    Claverham
    BS49 4LF Bristol
    Secretary
    1 Hollowmead
    Claverham
    BS49 4LF Bristol
    British1763600001
    FOKES, Brian Ronald
    34 Rowan Way
    Rottingdean
    BN2 7FP Brighton
    East Sussex
    Secretary
    34 Rowan Way
    Rottingdean
    BN2 7FP Brighton
    East Sussex
    British14013980001
    GARDNER, Norman Arthur
    210a Stroud Road
    GL1 5LA Gloucester
    Gloucestershire
    Secretary
    210a Stroud Road
    GL1 5LA Gloucester
    Gloucestershire
    British61016230001
    HAYWARD, Stephen Peter
    Meadow End
    Vicarage Lane, Hillesley
    GL12 7RA Wotton Under Edge
    Gloucestershire
    Secretary
    Meadow End
    Vicarage Lane, Hillesley
    GL12 7RA Wotton Under Edge
    Gloucestershire
    British64038780001
    BLAND, Geoffrey Charles
    1 Hollowmead
    Claverham
    BS49 4LF Bristol
    Director
    1 Hollowmead
    Claverham
    BS49 4LF Bristol
    EnglandBritish1763600001
    BRARYPAUL, Phanuthep
    Abbey Stadium
    Lady Lane Blunsdon
    SN25 4DN Swindon
    Wiltshire
    Director
    Abbey Stadium
    Lady Lane Blunsdon
    SN25 4DN Swindon
    Wiltshire
    EnglandThai250643320001
    BRARYPAUL, Phanuthep
    Abbey Stadium
    Lady Lane Blunsdon
    SN25 4DN Swindon
    Wiltshire
    Director
    Abbey Stadium
    Lady Lane Blunsdon
    SN25 4DN Swindon
    Wiltshire
    EnglandThai250643320001
    BURLETSON, Bryan Richard
    Farmhouse
    Templecombe
    RG9 3HP Henley On Thames
    Oxfordshire
    Director
    Farmhouse
    Templecombe
    RG9 3HP Henley On Thames
    Oxfordshire
    United KingdomBritish57633110005
    CATTO, Peter Michael Ian
    14 Hyde Park Gardens
    W2 2LU London
    Director
    14 Hyde Park Gardens
    W2 2LU London
    British51122800001
    CHNG, Hee Kok
    2 Coronation Road West
    Singapore
    269 237
    Director
    2 Coronation Road West
    Singapore
    269 237
    Singaporean48679000001
    COCKHILL, Gordon William
    7 Hill View
    Henleaze
    BS9 4QD Bristol
    Director
    7 Hill View
    Henleaze
    BS9 4QD Bristol
    EnglandBritish53488730001
    DONG HO, Suh
    29-6 2-Chome Nakano
    FOREIGN Makano-Ku
    Tokyo
    Japan
    Director
    29-6 2-Chome Nakano
    FOREIGN Makano-Ku
    Tokyo
    Japan
    Japanese99223560001
    EDWARDS, George Albert
    Gronant Road
    LL19 9DS Prestatyn
    12
    Clwyd
    Wales
    Director
    Gronant Road
    LL19 9DS Prestatyn
    12
    Clwyd
    Wales
    United KingdomBritish52691650002
    GARDNER, Norman Arthur
    210a Stroud Road
    GL1 5LA Gloucester
    Gloucestershire
    Director
    210a Stroud Road
    GL1 5LA Gloucester
    Gloucestershire
    British61016230001
    GLASS, William Alexander
    Abbey Stadium
    Lady Lane
    SN25 4DN Blunsdon
    Gaming International Ltd
    Wiltshire
    Director
    Abbey Stadium
    Lady Lane
    SN25 4DN Blunsdon
    Gaming International Ltd
    Wiltshire
    United KingdomBritish135500290001
    GOH, Chwee-Cheng Jessie, Madam
    2 Cactus Drive 01-01
    809683
    FOREIGN Singapore
    Director
    2 Cactus Drive 01-01
    809683
    FOREIGN Singapore
    Singaporean49184180001
    HAINES, Michael William
    Old Walls Green Door
    Church Hill
    SO41 0RG Milford On Sea
    Hampshire
    Director
    Old Walls Green Door
    Church Hill
    SO41 0RG Milford On Sea
    Hampshire
    British9274340002
    HAYWARD, Stephen Peter
    Meadow End
    Vicarage Lane, Hillesley
    GL12 7RA Wotton Under Edge
    Gloucestershire
    Director
    Meadow End
    Vicarage Lane, Hillesley
    GL12 7RA Wotton Under Edge
    Gloucestershire
    EnglandBritish64038780001
    HUCK, Meinhard
    The Glen Callow Hill
    GU25 4LQ Virginia Water
    Surrey
    Director
    The Glen Callow Hill
    GU25 4LQ Virginia Water
    Surrey
    German67543070002
    JAMES, Geoffrey John
    Stratton Grange Stratton
    GL7 2LR Cirencester
    Gloucestershire
    Director
    Stratton Grange Stratton
    GL7 2LR Cirencester
    Gloucestershire
    British54036120001
    JUMABHOY, Iqbal
    No 16
    Crevose Crescent
    FOREIGN Singapore
    Singapore
    Director
    No 16
    Crevose Crescent
    FOREIGN Singapore
    Singapore
    Singapore40996030001
    JUMABHOY, Rafiq
    7 Brizay Park
    279951
    Singapore
    Director
    7 Brizay Park
    279951
    Singapore
    Singaporean16468740001
    KERMAN, Anthony David
    5 Saint Jamess Square
    SW1Y 4JU London
    Director
    5 Saint Jamess Square
    SW1Y 4JU London
    United KingdomBritish72531870002
    KERMAN, Isidore
    11 Mansfield Street
    W1M 0AH London
    Director
    11 Mansfield Street
    W1M 0AH London
    British35542530001
    KERMAN, Nicholas
    25 Eaton Mews South
    SW1W 9HR London
    Director
    25 Eaton Mews South
    SW1W 9HR London
    EnglandBritish55578530001
    LEE, Robert Osborne
    Nishi-Azabu 3-23-5
    Minato-Ku
    FOREIGN Tokyo
    Kanto 106-0031
    Japan
    Director
    Nishi-Azabu 3-23-5
    Minato-Ku
    FOREIGN Tokyo
    Kanto 106-0031
    Japan
    JapanCanadian70310100001
    LOO, Heng Shuen
    8 Park Vale
    288568 Singapore
    Singapore
    Director
    8 Park Vale
    288568 Singapore
    Singapore
    Singaporean56747870001
    NEWMAN, John Richard
    28 Combe Park
    Weston
    BA1 3NR Bath
    Avon
    Director
    28 Combe Park
    Weston
    BA1 3NR Bath
    Avon
    British9202380002
    OSBORNE, Clarke Anthony
    Chalfont Lodge
    Stanton Wick
    BS39 4DB Bristol
    Director
    Chalfont Lodge
    Stanton Wick
    BS39 4DB Bristol
    EnglandBritish48713080004
    PARR, Graham Thomas
    Goodheys Farm
    Thornley
    PR3 2TL Preston
    Director
    Goodheys Farm
    Thornley
    PR3 2TL Preston
    United KingdomBritish2262200004
    PARR, Graham Thomas
    El Porton
    Avenue De La Playa Benimare
    Estopone
    Spain
    Director
    El Porton
    Avenue De La Playa Benimare
    Estopone
    Spain
    British2262200003
    PEARCE, Malcolm Victor Lawrence
    Lady Farm
    Chelwood
    BS39 4NN Bristol
    Director
    Lady Farm
    Chelwood
    BS39 4NN Bristol
    EnglandBritish5325360001
    RANKIN, Ian Niall
    Rankin House
    97 Elgin Avenue Maida Vale
    W9 2DA London
    Director
    Rankin House
    97 Elgin Avenue Maida Vale
    W9 2DA London
    United KingdomBritish6212230003
    SARIM, Ramesh Chander
    Westwood Apt 06-17
    15 Orchard Boulevard
    1024 Singapore
    Director
    Westwood Apt 06-17
    15 Orchard Boulevard
    1024 Singapore
    British44506040001

    Who are the persons with significant control of GAMING INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toklon Ltd
    Wimborne Road
    BH15 2BP Poole
    Poole Stadium
    England
    Apr 06, 2016
    Wimborne Road
    BH15 2BP Poole
    Poole Stadium
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCardiff
    Registration Number5041914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GAMING INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Kevin Peter Mersh
    Finsbury Circus House 15 Finsbury Circus
    EC2M 7EB London
    receiver manager
    Finsbury Circus House 15 Finsbury Circus
    EC2M 7EB London
    Matthew Richard Nagle
    Finsbury Circus House 15 Finsbury Circus
    EC2M 7EB London
    receiver manager
    Finsbury Circus House 15 Finsbury Circus
    EC2M 7EB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0