General information

Name:

Bingo Forever Limited

Office Address:

146 New London Road CM2 0AW Chelmsford

Number: 09768876

Incorporation date: 2015-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Bingo Forever Ltd. This company was founded nine years ago and was registered under 09768876 as the reg. no. The registered office of the company is registered in Chelmsford. You may find it at 146 New London Road. This enterprise's declared SIC number is 56101 which means Licensed restaurants. 2022-12-31 is the last time when company accounts were reported.

The trademark of Bingo Forever is "American Bingo Club". It was applied for in November, 2016 and its registration process was finalised by IPO in February, 2017. The firm will use the trademark till November, 2026.

The data obtained regarding this enterprise's executives indicates that there are four directors: Lyn G., Timothy C., Jonathan W. and Edward W. who became a part of the team on Wed, 3rd Oct 2018, Wed, 20th Jun 2018 and Wed, 30th Nov 2016.

Executives with significant control over the firm are: Timothy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lyn G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003199651
Trademark image:-
Trademark name:American Bingo Club
Status:Registered
Filing date:2016-11-30
Date of entry in register:2017-02-24
Renewal date:2026-11-30
Owner name:Bingo Forever Ltd
Owner address:20-22 Wenlock Road, LONDON, United Kingdom, N1 7GU

Financial data based on annual reports

Company staff

Lyn G.

Role: Director

Appointed: 03 October 2018

Latest update: 24 February 2024

Timothy C.

Role: Director

Appointed: 03 October 2018

Latest update: 24 February 2024

Jonathan W.

Role: Director

Appointed: 20 June 2018

Latest update: 24 February 2024

Edward W.

Role: Director

Appointed: 30 November 2016

Latest update: 24 February 2024

People with significant control

Timothy C.
Notified on 23 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lyn G.
Notified on 23 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan W.
Notified on 1 May 2022
Ceased on 1 May 2022
Nature of control:
substantial control or influence
Edward W.
Notified on 10 February 2017
Ceased on 24 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James G.
Notified on 9 September 2016
Ceased on 6 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-09-09
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed bingo forever LTDcertificate issued on 01/02/24 (CERTNM)
filed on: 1st, February 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
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