CLUB 2000 BINGO LIMITED

CLUB 2000 BINGO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLUB 2000 BINGO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05384985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLUB 2000 BINGO LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is CLUB 2000 BINGO LIMITED located?

    Registered Office Address
    Aspects Leisure Park
    Newnham Avenue
    MK41 9LN Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUB 2000 BINGO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CLUB 2000 BINGO LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for CLUB 2000 BINGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    12 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    10 pagesCS01

    Director's details changed for Mr Stefan Stewart Harrison on Oct 14, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    10 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    13 pagesAA

    Director's details changed for Mr Stefan Stewart Harrison on Jun 01, 2020

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Robert Black as a person with significant control on Jun 18, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 21, 2020 with updates

    10 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    13 pagesAA

    Secretary's details changed for Derek Moran on Jun 26, 2019

    1 pagesCH03

    Director's details changed for Derek Moran on Jun 26, 2019

    2 pagesCH01

    Confirmation statement made on Mar 21, 2019 with updates

    10 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    13 pagesAA

    Director's details changed for Mr Stefan Stewart Harrison on Jun 19, 2018

    2 pagesCH01

    Termination of appointment of Robin Alexis Justin Keston as a director on May 14, 2018

    1 pagesTM01

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Finsbury Corporate Services Limited as a director on Jun 30, 2016

    1 pagesTM01

    Who are the officers of CLUB 2000 BINGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Derek
    March Road
    KT13 8XA Weybridge
    Dorrien Lodge
    Surrey
    England
    Secretary
    March Road
    KT13 8XA Weybridge
    Dorrien Lodge
    Surrey
    England
    Canadian115054620003
    BLACK, Robert Anthony
    Newnham Avenue
    MK41 9LN Bedford
    Aspects Leisure Park
    Bedfordshire
    Director
    Newnham Avenue
    MK41 9LN Bedford
    Aspects Leisure Park
    Bedfordshire
    IsraelBritish164111530001
    HARRISON, Stefan Stewart
    Newnham Avenue
    MK41 9LN Bedford
    Aspects Leisure Park
    Bedfordshire
    Director
    Newnham Avenue
    MK41 9LN Bedford
    Aspects Leisure Park
    Bedfordshire
    EnglandBritish80337060003
    HIPKIN, Raymond George
    Scotlands Farm
    Forest Road Warfield
    RG42 6AJ Bracknell
    Berkshire
    Director
    Scotlands Farm
    Forest Road Warfield
    RG42 6AJ Bracknell
    Berkshire
    United KingdomBritish4905590003
    JONES, Timothy Stephen
    1 Arbrook Lane
    KT10 9EG Esher
    Surrey
    Director
    1 Arbrook Lane
    KT10 9EG Esher
    Surrey
    EnglandBritish60548370008
    MORAN, Derek Joseph
    March Road
    KT13 8XA Weybridge
    Dorrien Lodge
    Surrey
    England
    Director
    March Road
    KT13 8XA Weybridge
    Dorrien Lodge
    Surrey
    England
    EnglandCanadian5332280002
    JONES, Timothy Stephen
    38 Oaken Lane
    Claygate
    KT10 0RG Esher
    Surrey
    Secretary
    38 Oaken Lane
    Claygate
    KT10 0RG Esher
    Surrey
    British60548370005
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    BLACK, Robert Anthony
    Headstone Lane
    HA3 6PE Harrow
    Dua & Co Letchford House
    Middlesex
    Director
    Headstone Lane
    HA3 6PE Harrow
    Dua & Co Letchford House
    Middlesex
    IsraelBritish147390850001
    KESTON, Robin Alexis Justin
    Newnham Avenue
    MK41 9LN Bedford
    Aspects Leisure Park
    Bedfordshire
    United Kingdom
    Director
    Newnham Avenue
    MK41 9LN Bedford
    Aspects Leisure Park
    Bedfordshire
    United Kingdom
    United KingdomBritish23365860011
    KESTON, Robin Alexis Justin
    12 Homefield Road
    W4 2LN London
    Director
    12 Homefield Road
    W4 2LN London
    United KingdomBritish23365860006
    FINSBURY CORPORATE SERVICES LIMITED
    & 8b
    50 Town Range
    Gibraltar
    Suites 7b
    United Kingdom
    Director
    & 8b
    50 Town Range
    Gibraltar
    Suites 7b
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    181630080001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of CLUB 2000 BINGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Black
    Newnham Avenue
    MK41 9LN Bedford
    Aspects Leisure Park
    Bedfordshire
    Apr 06, 2016
    Newnham Avenue
    MK41 9LN Bedford
    Aspects Leisure Park
    Bedfordshire
    Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for CLUB 2000 BINGO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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