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National Bingo Game Association Limited(The) (No: 01993814)

Address: 75 HIGH STREET NORTH, DUNSTABLE, BEDS, LU6 1JF

Status: Active

Incorporated: 28-Feb-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Oct-2024

Industry Class: 92000 - Gambling and betting activities

Current Director: STEVEN ANTHONY AMBROSE ( DOB: Feb-1974   From: Sep-2020  )

Current Director: MILES BARON ( DOB: Aug-1961   From: Jun-2009  )

Current Director: PETER BRIGDEN ( DOB: Dec-1969   From: Nov-2019  )

Current Director: DARYL ELSIE DAVIDSON ( DOB: Mar-1962   From: Sep-2023  )

Current Director: JOHN MARTIN DYSON ( DOB: Jul-1971   From: May-2019  )

Current Director: BRIAN FRASER ( DOB: Dec-1958   From: Sep-2018  )

Current Director: SHAUN COLIN GIBSON ( DOB: Jul-1970   From: Dec-2022  )

Current Director: JEFFREY CHARLES HARRIS ( DOB: Apr-1950   From: Jun-2001  )

Current Director: STEFAN STEWART HARRISON ( DOB: Dec-1971   From: Jul-2015  )

Current Director: CHRISTIAN JOHN MATTHEWS ( DOB: Jun-1972   From: May-2019  )

Current Director: ALAN MORGAN ( DOB: Jul-1977   From: Jan-2019  )

Current Director: DAVID ROBSON ( DOB: Sep-1970   From: Jun-2013  )

Current Director: MICHAEL PAUL SIME ( DOB: Sep-1970   From: Dec-2020  )

Current Secretary: PAUL JAMES SWINDON (   From: Oct-2019  )

Resigned Director: JOHN FREDERICK ANDERSON ( DOB: Aug-1949   From: Feb-1999   To: Sep-2006  )

Resigned Director: ROBERT NEIL ANDREWS ( DOB: Apr-1947   From: Dec-1995   To: Feb-1998  )

Resigned Director: PAUL ANSON ( DOB: Jul-1953   From: Dec-1997   To: May-2000  )

Resigned Director: JOHN WILLIAM BEARD ( DOB: May-1936   From: Apr-1993   To: May-1995  )

Resigned Director: DAVID BODEN ( DOB: Oct-1956   From: Mar-1999   To: May-2006  )

Resigned Director: MICHAEL IAN BURKE ( DOB: Jun-1956   From: Sep-1992   To: May-1995  )

Resigned Director: JOHN WILLIAM CARPENTER ( DOB: Feb-1954   From: Jun-2011   To: Feb-2015  )

Resigned Director: ROGER COOPER ( DOB: Apr-1946   From: Sep-1992   To: Dec-1995  )

Resigned Director: WILLIAM ANDREW CUNNINGHAM ( DOB: May-1960   From: Sep-2002   To: May-2011  )

Resigned Director: PATRICK MICHAEL SARTO DUFFY ( DOB: Aug-1954   From: Jun-2013   To: Jan-2017  )

Resigned Director: BRIAN FRASER ( DOB: Dec-1958   From: Jun-2011   To: Aug-2014  )

Resigned Director: PETER FRY ( DOB: May-1931   From: May-2000   To: Apr-2009  )

Resigned Director: NEIL GEOFFREY GOULDEN ( DOB: Nov-1953   From: Jul-2004   To: May-2008  )

Resigned Director: SIMON HANNAH ( DOB: Mar-1962   From: Nov-2006   To: Sep-2008  )

Resigned Director: NICHOLAS SIMON HARDING ( DOB: Jul-1958   From: Jun-2013   To: Feb-2020  )

Resigned Director: RAYMOND GEORGE HIPKIN ( DOB: Oct-1945   From: Dec-1996   To: Jul-2015  )

Resigned Director: LESLIE RONALD HURST ( DOB: Nov-1954   From: Jan-1997   To: May-2000  )

Resigned Director: MARK EDWARD JEPP ( DOB: Sep-1967   From: Aug-2014   To: Jul-2023  )

Resigned Director: MARK VINCENT JONES ( DOB: Oct-1960   From: Jun-2012   To: Apr-2015  )

Resigned Director: JOHN MICHAEL KELLY ( DOB: Apr-1947   From: Jan-1998   To: May-2004  )

Resigned Director: BRIAN ROBERTSON KING ( DOB: Sep-1953   From: Oct-2000   To: Sep-2012  )

Resigned Director: ANTHONY GIBSON LISTER ( DOB: May-1966   From: Dec-2012   To: Jun-2016  )

Resigned Director: BRIAN ROGER MATTINGLEY ( DOB: Nov-1951   From: Jun-2009   To: Jun-2012  )

Resigned Director: ALAN MORGAN ( DOB: Jul-1977   From: Jan-2019   To: Jun-2019  )

Resigned Director: PETER PHILLIP NORRIS ( DOB: Jul-1945   From: Sep-1992   To: Dec-1996  )

Resigned Director: IAN TIMOTHY PAYNE ( DOB: Feb-1953   From: May-1995   To: Jul-1997  )

Resigned Director: JOHN BARRY PICKERSGILL ( DOB: Feb-1945   From: Apr-1996   To: May-1998  )

Resigned Director: JONATHAN MARTIN PUGH ( DOB: Aug-1968   From: Apr-2015   To: Sep-2016  )

Resigned Director: PHILIP BRUCE ROBERTS ( DOB: Jan-1942   From: Dec-1995   To: Sep-2006  )

Resigned Director: MICHAEL JOHN ROBINSON ( DOB: Aug-1940   From: Sep-1992   To: Jan-1996  )

Resigned Director: BRIAN RICHARD ROSS ( DOB: Aug-1950   From: Jul-1997   To: Dec-1997  )

Resigned Director: ROBERT SCOTT ( DOB: Nov-1953   From: May-1998   To: Feb-1999  )

Resigned Director: STEVEN SHAVES ( DOB: May-1983   From: Mar-2021   To: Jul-2023  )

Resigned Director: SIMON JOHN SHAW ( DOB: Sep-1966   From: Jun-2018   To: Dec-2018  )

Resigned Director: MICHAEL PAUL SIME ( DOB: Sep-1970   From: Jun-2016   To: May-2019  )

Resigned Director: RONALD VINCENT SINGLETON ( DOB: Apr-1933   From: Sep-1992   To: Jun-1994  )

Resigned Director: MICHAEL WHITELEY SMITH ( DOB: Jan-1973   From: Feb-2017   To: Nov-2019  )

Resigned Director: CHARLES WILLIAM STRINGER ( DOB: May-1926   From: Sep-1992   To: Dec-1995  )

Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971   From: Dec-2020   To: Aug-2022  )

Resigned Director: PAUL MERVYN TALBOYS ( DOB: Oct-1953   From: Jun-1996   To: Dec-1996  )

Resigned Director: PAUL MERVYN TALBOYS ( DOB: Oct-1953   From: Jan-2000   To: Oct-2012  )

Resigned Director: JAMES DAVID THOMAS ( DOB: Feb-1934   From: Jun-1994   To: Jun-2001  )

Resigned Director: MICHAEL KENNEDY WATRET ( DOB: Jul-1969   From: Sep-2012   To: Dec-2022  )

Resigned Director: JOHN STEPHEN WILEY ( DOB: Jan-1946   From: May-1995   To: Apr-1996  )

Resigned Director: SIMON MICHAEL WYKES ( DOB: Sep-1967   From: Sep-2006   To: May-2009  )

Resigned Secretary: MARGRIT MARTHA FRANCIS (   From: Sep-1992   To: May-1999  )

Resigned Secretary: CHERRY HOSKING (   From: Oct-2012   To: Sep-2019  )

Resigned Secretary: PAUL MERVYN TALBOYS ( DOB: Oct-1953   From: May-1999   To: Oct-2012  )

Persons of Significant Control:

Mecca Bingo Limited, Statesman House Stafferton Way, Maidenhead, SL6 1AY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Buzz Group Limited, New Castle House Castle Boulevard, Nottingham, NG7 1FT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-13, Ceased: 2023-07-04)

Company Accounts Summary (£)   

Item 2020-12-27 2021-12-26 Chart
Fixed assets 173,130 75,968 173130.0,75968.0
Fixed assets / Property, plant and equipment 173,128 75,966 173128.0,75966.0
Fixed assets / Investments, fixed assets 2 2 2.0,2.0
Current assets 2,250,707 2,234,510 2250707.0,2234510.0
Current assets / Cash at bank and on hand 2,104,111 2,094,379 2104111.0,2094379.0
Net current assets (liabilities) 710,370 405,485 710370.0,405485.0
Total assets less current liabilities 883,500 481,453 883500.0,481453.0
Net assets (liabilities) 883,500 481,453 883500.0,481453.0
Equity / share capital and reserves 883,500 481,453 883500.0,481453.0
History Chart

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