Company information:
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 |