MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED
COMPANY NUMBER
02095117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
30/01/1987
(37 years and 9 months old)
WEBSITE
https://beaconbingo.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2013
07/04/2021
BEACON BINGO LIMITED
View all previous names
MILTON KEYNES
MK9 1NJ
Telephone: 01843297308
TPS: No
24 Yorkshire Street
Rochdale
Lancashire
OL16 1EN
Telephone: 860956
27 Carr Street
Ipswich
Suffolk
IP4 1HA
30-31 Purfleet Street
King's Lynn
Norfolk
PE30 1ER
Telephone: 762094
5 The Burges
Coventry
West Midlands
CV1 1HN
Telephone: 76224403
55 High Street
Aylesbury
Buckinghamshire
HP20 1SA
Telephone: 706006
65-67 High Street
Bedford
Bedfordshire
MK40 1RZ
Telephone: 341741
Belton Road West
Loughborough
Leicestershire
LE11 5TG
Second Floor Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ
MK9 1NJ
Thomas House
17b Market Place
Loughborough
Leicestershire
LE11 3EA
Telephone: 3801644
Unit 16 Meadow Walk
Halton Lea
Runcorn
Cheshire
WA7 2BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKUR CASINO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 29/07/2024 | Irina Ruf (930869518) has left the board |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
14/11/1991 - Present (33years) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
14/11/1991 - 06/04/1993 (1 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 14/11/1991 - 11/08/2006 (14 years and 8 months) Secretary: 14/11/1991 - 11/04/1993 (1 years and 4 months) Born in Jun 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKUR CASINO GMBH | N/A | N/A |
| MERKUR CASINO UK LTD | Active - Accounts Filed | View Report |
| MERKUR CASINO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BALEDAY LTD | Active - Accounts Filed | View Report |
| MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR SLOTS UK LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN GAMING LIMITED | Non-Trading | View Report |
| MIRAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| PRAESEPE LIMITED | Active - Accounts Filed | View Report |
| CASHINO GAMING (E&J) LIMITED | Non-Trading | View Report |
| CLASSIC LEISURE (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR ACQUISITIONCO LIMITED | In Liquidation | View Report |
| THOMAS HOLDINGS LIMITED | Non-Trading | View Report |
| UNITED LEISURE LIMITED | Non-Trading | View Report |
| WILLIAM CLARK (HOLDINGS) LIMITED | Non-Trading | View Report |
| WILLIAM CLARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 29/07/2024 | Irina Ruf (930869518) has left the board |
| 05/04/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 10/05/2023 | Stefan Bruns (924809703) has left the board |
| 10/05/2023 | New Board Member Irina Ruf Pael (930869518) Appointed |
| 26/04/2023 | Borris Lungen (924809705) has left the board |
| 26/04/2023 | New Board Member Egemen Coskun (930827544) Appointed |
| 19/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 20/11/2018 | Byron Evans (914088475) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 16/08/2018 | Stefan Bruns (924919484) has left the board |
| 16/08/2018 | New Board Member Stefan Bruns (924809703) Appointed |
| 09/08/2018 | Nicholas Simon Harding (915086082) has left the board |
| 09/08/2018 | New Board Member Stefan Bruns (924919484) Appointed |
| 09/08/2018 | New Board Member Mark Stefan Schertle (924919481) Appointed |
| 09/08/2018 | New Board Member Borris Lungen (924809705) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 20/04/2017 | Andrew James Hall (903030684) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 21/07/2015 | EMW SECRETARIES LIMITED (915161661) has left the board |
| 23/06/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 23/05/2013 | Kevin Hamilton (914748566) has left the board |
| 20/12/2012 | New Board Member Andrew James Hall (903030684) Appointed |
| 27/11/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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