WINNERS BINGO CLUBS LIMITED

Overview

Company Name	WINNERS BINGO CLUBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05499260
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINNERS BINGO CLUBS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is WINNERS BINGO CLUBS LIMITED located?

Registered Office Address	29 Pinfold Hill Shenstone WS14 0JN Lichfield Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of WINNERS BINGO CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
BLUE BLIND LIMITED	Jul 05, 2005	Jul 05, 2005

What are the latest accounts for WINNERS BINGO CLUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WINNERS BINGO CLUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for WINNERS BINGO CLUBS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Micro company accounts made up to Nov 30, 2024	6 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

Jul 26, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Jul 16, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Aug 04, 2020	Micro company accounts made up to Nov 30, 2019	6 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	6 pages	AA

Jul 14, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Nov 30, 2017	6 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Accounts for a dormant company made up to Nov 30, 2016	8 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Nov 18, 2016	Director's details changed for Mr Simon John Shaw on Nov 17, 2016	2 pages	CH01

Nov 18, 2016	Director's details changed for Mrs Eileen Theresa Shaw on Nov 17, 2016	2 pages	CH01

Nov 18, 2016	Secretary's details changed for Mrs Eileen Theresa Shaw on Nov 17, 2016	1 pages	CH03

Nov 18, 2016	Registered office address changed from Boundary Farm Main Street Middleton Pickering North Yorkshire YO18 8PB to 29 Pinfold Hill Shenstone Lichfield Staffordshire WS14 0JN on Nov 18, 2016	1 pages	AD01

Nov 18, 2016	Director's details changed for Mr Simon John Shaw on Nov 17, 2016	2 pages	CH01

Nov 18, 2016	Director's details changed for Mrs Eileen Theresa Shaw on Nov 17, 2016	2 pages	CH01

Jul 26, 2016	Confirmation statement made on Jul 05, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of WINNERS BINGO CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Eileen Theresa Shenstone WS14 0JN Lichfield 29 Pinfold Hill Staffordshire England	Aug 17, 2005		Secretary	Shenstone WS14 0JN Lichfield 29 Pinfold Hill Staffordshire England		United Kingdom		76118910002
SHAW, Eileen Theresa Shenstone WS14 0JN Lichfield 29 Pinfold Hill Staffordshire England	May 30, 2006		Director	Shenstone WS14 0JN Lichfield 29 Pinfold Hill Staffordshire England	England	United Kingdom	1955-12	76118910004
SHAW, Simon John Shenstone WS14 0JN Lichfield 29 Pinfold Hill Staffordshire England	Aug 17, 2005		Director	Shenstone WS14 0JN Lichfield 29 Pinfold Hill Staffordshire England	England	British	1966-9	76118940003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 05, 2005	Aug 17, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ARTINGSTALL, Phillip Anthony 5 William Jessop Court Picadilly Village M1 2NE Manchester Lancashire	Nov 09, 2005	Jun 28, 2010	Director	5 William Jessop Court Picadilly Village M1 2NE Manchester Lancashire	England	British	1971-1	121073730001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 05, 2005	Aug 17, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINNERS BINGO CLUBS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon John Shaw Shenstone WS14 0JN Lichfield 29 Pinfold Hill Staffordshire England	Apr 06, 2016	Shenstone WS14 0JN Lichfield 29 Pinfold Hill Staffordshire England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Eileen Theresa Shaw Shenstone WS14 0JN Lichfield 29 Pinfold Hill Staffordshire England	Apr 06, 2016	Shenstone WS14 0JN Lichfield 29 Pinfold Hill Staffordshire England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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