BINGO GROUP LTD

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

    Company NameBINGO GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07769679
    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 BINGO GROUP LTD?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is BINGO GROUP LTD located?

    Registered Office Address
    Atlantic Ecopark Newton Road
    Rumney
    CF3 2EJ Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of BINGO GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    ATLANTIC ORGANICS (UK) LTDSep 12, 2011Sep 12, 2011

    What are the latest accounts for BINGO GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BINGO GROUP LTD?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for BINGO GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Certificate of change of name

    Company name changed atlantic organics (uk) LTD\certificate issued on 29/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2025

    RES15

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    3 pagesAA

    Who are the officers of BINGO GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEY, Michael Andrew
    Newton Road
    Rumney
    CF3 2EJ Cardiff
    Ty To Maen Farm
    United Kingdom
    Director
    Newton Road
    Rumney
    CF3 2EJ Cardiff
    Ty To Maen Farm
    United Kingdom
    WalesBritishDirector116517800001
    NEAL, David John
    Newton Road
    Rumney
    CF3 2EJ Cardiff
    Ty To Maen Farm
    United Kingdom
    Director
    Newton Road
    Rumney
    CF3 2EJ Cardiff
    Ty To Maen Farm
    United Kingdom
    WalesBritishDirector112342610004
    HANFORD, Stuart Ivor
    Newton Road
    Rumney
    CF3 2EJ Cardiff
    Ty To Maen Farm
    United Kingdom
    Director
    Newton Road
    Rumney
    CF3 2EJ Cardiff
    Ty To Maen Farm
    United Kingdom
    United KingdomBritishDirector83179230001

    Who are the persons with significant control of BINGO GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Neal
    Newton Road
    Rumney
    CF3 2EJ Cardiff
    Atlantic Ecopark
    Sep 12, 2016
    Newton Road
    Rumney
    CF3 2EJ Cardiff
    Atlantic Ecopark
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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