National Bingo Game Association Limited(the)

Active01993814 Private company limited by guarantee
Incorporated
28 February 1986 (40 years)
Industry
Gambling and betting activities (92000)
Directors
Stevie Shaves
Controlled by
Fraser Capital Management Ltd
Mecca Bingo Limited
Accounts type
Small
Address
75 High Street North
Dunstable
Beds
LU6 1JF

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at The Bingo Association Limited, Meeron Limited
British
Born November 1993
Shaves, Stevie
Director · Appointed 12 September 2024
British
Born May 1983 (43)
Director · Appointed 28 June 2024
Also at The Bingo Association Limited
British
Born March 1977 (49)
Director · Appointed 25 September 2023
Also at Graves (Cumberland) Limited, The Bingo Association Limited, Graves (Cumberland) Investments Limited
British
Born March 1962 (64)
Director · Appointed 8 December 2022
Also at Carlton Clubs Limited, Carlton Bingo Limited, Carltonbingo.Com Limited · more companies
British
Born July 1970 (56)
Director · Appointed 10 December 2020
Also at The Bingo Association Limited
British
Born September 1970 (56)
Swindon, Paul James
Secretary · Appointed 7 October 2019
Director · Appointed 19 September 2018
Also at Fraser Capital Management Limited, The Bingo Association Limited, Full House Bingo Limited · more companies
British
Born December 1958 (67)
Director · Appointed 23 July 2015
Also at The Bingo Association Limited, Club 2000 Bingo Limited, Full House Bingo Limited · more companies
British
Born December 1971 (54)
Director · Appointed 11 June 2013
Also at The Bingo Association Limited, Meeron Limited · more companies
British
Born September 1970 (56)
Director · Appointed 5 June 2001
Also at Castle Bingo Limited, Castle Leisure Ltd, Meeron Limited · more companies
British
Born April 1950 (76)
Officer history (56 former)
26 June 2026
Resigned Baron, Miles as Director
7 April 2026
Appointed Garrett, Nicole Robyn as Director
12 September 2024
Resigned Ambrose, Steven Anthony as Director
12 September 2024
Appointed Shaves, Stevie as Director
28 June 2024
Appointed Walrond, Robert James as Director
25 September 2023
Appointed Davidson, Daryl Elsie as Director
6 July 2023
Resigned Jepp, Mark Edward as Director
3 July 2023
Resigned Shaves, Steven as Director
8 December 2022
Appointed Gibson, Shaun Colin as Director
8 December 2022
Resigned Watret, Michael Kennedy as Director
15 August 2022
Resigned Swaine, Jonathon David as Director
25 March 2021
Resigned Matthews, Christian John as Director
25 March 2021
Appointed Shaves, Steven as Director
26 January 2021
Resigned Queen, James Clifford as Director
10 December 2020
Resigned Dyson, John Martin as Director
10 December 2020
Appointed Sime, Michael Paul as Director
10 December 2020
Appointed Swaine, Jonathon David as Director
24 September 2020
Appointed Queen, James Clifford as Director
24 September 2020
Appointed Ambrose, Steven Anthony as Director
24 September 2020
Resigned Brigden, Peter as Director
7 February 2020
Resigned Harding, Nicholas Simon as Director
28 November 2019
Resigned Smith, Michael Whiteley as Director
18 November 2019
Appointed Brigden, Peter as Director
7 October 2019
Appointed Swindon, Paul James as Secretary
30 September 2019
Resigned Hosking, Cherry as Secretary
21 June 2019
Resigned Morgan, Alan as Director
21 May 2019
Appointed Matthews, Christian John as Director
14 May 2019
Appointed Dyson, John Martin as Director
14 May 2019
Resigned Sime, Michael Paul as Director
2 January 2019
Appointed Morgan, Alan as Director
4 December 2018
Resigned Shaw, Simon John as Director
19 September 2018
Appointed Fraser, Brian as Director
1 June 2018
Appointed Shaw, Simon John as Director
1 June 2018
Resigned Morgan, Alan as Director
25 August 2017
Resigned Fraser, Brian as Director
17 February 2017
Appointed Morgan, Alan as Director
1 February 2017
Appointed Smith, Michael Whiteley as Director
12 January 2017
Resigned Duffy, Patrick Michael Sarto as Director
13 September 2016
Resigned Pugh, Jonathan Martin as Director
21 June 2016
Appointed Sime, Michael Paul as Director
21 June 2016
Resigned Lister, Anthony Gibson as Director
23 July 2015
Resigned Hipkin, Raymond George as Director
23 July 2015
Appointed Harrison, Stefan Stewart as Director
29 April 2015
Appointed Pugh, Jonathan Martin as Director
29 April 2015
Resigned Jones, Mark Vincent as Director
6 February 2015
Appointed Fraser, Brian as Director
6 February 2015
Resigned Carpenter, John William as Director
18 August 2014
Resigned Fraser, Brian as Director
18 August 2014
Appointed Jepp, Mark Edward as Director
11 June 2013
Appointed Robson, David as Director
11 June 2013
Appointed Harding, Nicholas Simon as Director
11 June 2013
Appointed Duffy, Patrick Michael Sarto as Director
5 December 2012
Appointed Lister, Anthony Gibson as Director
22 October 2012
Appointed Hosking, Cherry as Secretary
5 October 2012
Resigned Talboys, Paul Mervyn as Secretary
5 October 2012
Resigned Talboys, Paul Mervyn as Director
12 September 2012
Resigned King, Brian Robertson as Director
11 September 2012
Appointed Watret, Michael Kennedy as Director
20 June 2012
Resigned Mattingley, Brian Roger as Director
20 June 2012
Appointed Jones, Mark Vincent as Director
15 June 2011
Appointed Carpenter, John William as Director
15 June 2011
Appointed Fraser, Brian as Director
11 May 2011
Resigned Cunningham, William Andrew as Director
18 June 2009
Appointed Mattingley, Brian Roger as Director
18 June 2009
Appointed Baron, Miles as Director
23 May 2009
Resigned Wykes, Simon Michael as Director
22 April 2009
Resigned Fry, Peter as Director
22 September 2008
Resigned Hannah, Simon as Director
19 May 2008
Resigned Goulden, Neil Geoffrey as Director
7 November 2006
Appointed Hannah, Simon as Director
20 September 2006
Resigned Roberts, Philip Bruce as Director
19 September 2006
Resigned Anderson, John Frederick as Director
19 September 2006
Appointed Wykes, Simon Michael as Director
19 May 2006
Resigned Boden, David as Director
6 July 2004
Appointed Goulden, Neil Geoffrey as Director
20 May 2004
Resigned Kelly, John Michael as Director
19 September 2002
Appointed Cunningham, William Andrew as Director
5 June 2001
Resigned Thomas, James David as Director
5 June 2001
Appointed Harris, Jeffrey Charles as Director
24 October 2000
Appointed King, Brian Robertson as Director
9 May 2000
Appointed Fry, Peter as Director
9 May 2000
Resigned Anson, Paul as Director
4 May 2000
Resigned Hurst, Leslie Ronald as Director
25 January 2000
Appointed Talboys, Paul Mervyn as Director
31 May 1999
Resigned Francis, Margrit Martha as Secretary
31 May 1999
Appointed Talboys, Paul Mervyn as Secretary
23 March 1999
Appointed Boden, David as Director
2 February 1999
Resigned Scott, Robert as Director
2 February 1999
Appointed Anderson, John Frederick as Director
19 May 1998
Appointed Scott, Robert as Director
19 May 1998
Resigned Pickersgill, John Barry as Director
19 February 1998
Resigned Andrews, Robert Neil as Director
26 January 1998
Appointed Kelly, John Michael as Director
15 December 1997
Resigned Ross, Brian Richard as Director
1 December 1997
Appointed Anson, Paul as Director
22 July 1997
Appointed Ross, Brian Richard as Director
22 July 1997
Resigned Payne, Ian Timothy as Director
28 January 1997
Appointed Hurst, Leslie Ronald as Director
19 December 1996
Resigned Talboys, Paul Mervyn as Director
2 December 1996
Appointed Hipkin, Raymond George as Director
2 December 1996
Resigned Norris, Peter Phillip as Director
3 June 1996
Appointed Talboys, Paul Mervyn as Director
29 April 1996
Appointed Pickersgill, John Barry as Director
16 April 1996
Resigned Wiley, John Stephen as Director
29 January 1996
Resigned Robinson, Michael John as Director
21 December 1995
Appointed Andrews, Robert Neil as Director
21 December 1995
Appointed Roberts, Philip Bruce as Director
4 December 1995
Resigned Cooper, Roger as Director
4 December 1995
Resigned Stringer, Charles William as Director
22 May 1995
Appointed Payne, Ian Timothy as Director
22 May 1995
Resigned Beard, John William as Director
22 May 1995
Appointed Wiley, John Stephen as Director
1 May 1995
Resigned Burke, Michael Ian as Director
13 June 1994
Appointed Thomas, James David as Director
13 June 1994
Resigned Singleton, Ronald Vincent as Director
26 April 1993
Appointed Beard, John William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Fraser Capital Management Ltd
Corporate entity · Notified 5 July 2023
Holds 25–50% of voting rights
Private Limited Company
Mecca Bingo Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company

Holdings 1

Companies where National Bingo Game Association Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 July 2023
Ceased Buzz Group Limited — Holds 25–50% of voting rights

Financials

Net Assets
£1,132,609
Cash
£2,315,034
Employees
6
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 2023 2024 £481,453 £720,869 £878,750 £1,132,609
Balance sheet detail
2024202320232021
Fixed Assets£81,838£46,300£60,111£75,968
Current Assets£2,518,748£3,189,756£2,593,934£2,234,510
Cash£2,315,034£3,053,266£2,470,513£2,094,379
Creditors (< 1 year)£1,467,977£2,357,306£1,933,176£1,829,025
Net Current Assets£1,050,771£832,450£660,758£405,485
Net Assets£1,132,609£878,750£720,869£481,453
Shareholder Funds£481,453

Filings 255

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
15 September 2026Accounts for a small company28 December 2025
9 September 2026Director's details changed
10 July 2026Termination of appointment of a director
7 April 2026Appointment of a director
Show all 255 filings

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