BUCKINGHAM BINGO LIMITED - Profile & Financials

Accounts Submitted 25 Oct 2021

Confirmation Statement Submitted 4 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 15 resigned

Show resigned officers

						Status
David Norman Rimmer	Director	British	United Kingdom	79	1 Apr 2011	Active
Jonathan James Walker	Director	British	England	67	1 Apr 2011	Active

Shareholders

Shareholders (2)


Full House Acquisitions Ltd	97.5%	300,000	A Ordinary	16 Sept 2016
Full House Acquisitions Ltd	2.5%	7,692	C Ordinary	16 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Full House Acquisitions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

FULL HOUSE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FULL HOUSE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

FULL HOUSE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

BUCKINGHAM BINGO LIMITED Current Company

BUCKINGHAM HUNTS CROSS LIMITED united kingdom shares 75 to 100 percent

BUCKINGHAM HUYTON LIMITED united kingdom shares 75 to 100 percent

BUCKINGHAM MANCHESTER LIMITED united kingdom shares 75 to 100 percent

BUCKINGHAM MIDDLETON LIMITED united kingdom shares 75 to 100 percent

BUCKINGHAM TRAFFORD LIMITED united kingdom shares 75 to 100 percent

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jan 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
6 Jul 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)
14 Jun 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
23 May 2022	Resolution	Resolutions	View(1 page)