NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
Overview
| Company Name | NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01993814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) located?
| Registered Office Address | 75 High Street North Dunstable LU6 1JF Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Nicole Robyn Garrett as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stevie Shaves as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Stefan Stewart Harrison on Oct 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Steven Anthony Ambrose as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert James Walrond as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Director's details changed for Mr Steven Anthony Ambrose on Apr 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Paul Sime as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Appointment of Ms Daryl Elsie Davidson as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Notification of Fraser Capital Management Ltd as a person with significant control on Jul 05, 2023 | 1 pages | PSC02 | ||
Cessation of Buzz Group Limited as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Mark Edward Jepp as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Shaves as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 01, 2023 | 12 pages | AA | ||
Termination of appointment of Michael Kennedy Watret as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Shaun Colin Gibson as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathon David Swaine as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 26, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Gala Leisure Limited as a person with significant control on Sep 06, 2018 | 2 pages | PSC05 | ||
Who are the officers of NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWINDON, Paul James | Secretary | 75 High Street North Dunstable LU6 1JF Beds | 263254210001 | |||||||
| BARON, Miles | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 75156520005 | |||||
| DAVIDSON, Daryl Elsie | Director | 75 High Street North Dunstable LU6 1JF Beds | United Kingdom | British | 248761570001 | |||||
| FRASER, Brian | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 95842030002 | |||||
| GARRETT, Nicole Robyn | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 347200220001 | |||||
| GIBSON, Shaun Colin | Director | 75 High Street North Dunstable LU6 1JF Beds | United Kingdom | British | 293933880001 | |||||
| HARRIS, Jeffrey Charles | Director | 75 High Street North Dunstable LU6 1JF Beds | Wales | British | 14104530002 | |||||
| HARRISON, Stefan Stewart | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 80337060012 | |||||
| ROBSON, David | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 179014520001 | |||||
| SHAVES, Stevie | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 328466790001 | |||||
| SIME, Michael Paul | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 209275600001 | |||||
| WALROND, Robert James | Director | 75 High Street North Dunstable LU6 1JF Beds | Wales | British | 311066540001 | |||||
| FRANCIS, Margrit Martha | Secretary | 46 Leafields Houghton Regis LU5 5LX Dunstable Bedfordshire | British | 30817730001 | ||||||
| HOSKING, Cherry | Secretary | 75 High Street North Dunstable LU6 1JF Beds | 173191720001 | |||||||
| TALBOYS, Paul Mervyn | Secretary | Lower Densome Wood Woodgreen SP6 2BE Fordingbridge Hollington Hampshire Great Britain | British | 48187030001 | ||||||
| AMBROSE, Steven Anthony | Director | North Fourth Street MK9 1NJ Milton Keynes Second Floor, Matrix House England | England | British | 250957790001 | |||||
| ANDERSON, John Frederick | Director | 69 Culcheth Hall Drive Culcheth WA3 4PX Warrington | United Kingdom | British | 4569620002 | |||||
| ANDREWS, Robert Neil | Director | Falcon Court Wonastow NP5 4DN Monmouth | British | 5536240003 | ||||||
| ANSON, Paul | Director | The Cedars Quarry Lane Christleton CH3 7AY Chester Cheshire | British | 56034530001 | ||||||
| BEARD, John William | Director | 16 Egerton Road WA13 0PA Lymm Cheshire | British | 34421610001 | ||||||
| BODEN, David | Director | Hadham Heights Blackbridge Lane Widford Road SG10 6AZ Much Hadham Hertfordshire | British | 26352200002 | ||||||
| BRIGDEN, Peter | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 239003360001 | |||||
| BURKE, Michael Ian | Director | Lamont House Canons Close NG25 0EP Southwell Nottinghamshire | British | 58500900001 | ||||||
| CARPENTER, John William | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 18095080003 | |||||
| COOPER, Roger | Director | 535 Uxbridge Road UB4 8HP Hayes Middlesex | British | 30817760002 | ||||||
| CUNNINGHAM, William Andrew | Director | 4 Goodwood Rise CW10 9FJ Middlewich Cheshire | England | British | 113656620001 | |||||
| DUFFY, Patrick Michael Sarto | Director | 75 High Street North Dunstable LU6 1JF Beds | England | Irish | 70588270001 | |||||
| DYSON, John Martin | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 198470260001 | |||||
| FRASER, Brian | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 95842030002 | |||||
| FRASER, Brian | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 95842030002 | |||||
| FRY, Peter | Director | 24 Church Lane Cranford NN14 4AE Kettering Northamptonshire | England | British | 70312080001 | |||||
| GOULDEN, Neil Geoffrey | Director | One The Shires RG41 4SZ Wokingham Berkshire | England | British | 21686380003 | |||||
| HANNAH, Simon | Director | 35 Turgis Road GU51 1EL Fleet Hampshire | United Kingdom | British | 98633850001 | |||||
| HARDING, Nicholas Simon | Director | 75 High Street North Dunstable LU6 1JF Beds | England | British | 150860820001 | |||||
| HIPKIN, Raymond George | Director | 75 High Street North Dunstable LU6 1JF Beds | United Kingdom | British | 4905590003 |
Who are the persons with significant control of NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fraser Capital Management Ltd | Jul 05, 2023 | Wellpond Green Standon SG11 1NN Ware Woodlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Buzz Group Limited | Dec 13, 2016 | Castle Boulevard NG7 1FT Nottingham New Castle House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mecca Bingo Limited | Apr 06, 2016 | Stafferton Way SL6 1AY Maidenhead Statesman House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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