BEDE GAMING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BEDE GAMING (HOLDINGS) LIMITED
COMPANY NUMBER
09038323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/05/2014
(10 years and 6 months old)
WEBSITE
bedegaming.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE13 9BA
Telephone: 01912803745
TPS: No
1 Esh Plaza
2 Sir Bobby Robson Way
Newcastle Upon Tyne
Tyne and Wear
NE13 9BA
Telephone: 2803745
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 |
|---|---|---|
| FALCON TOPCO LIMITED | Active - Accounts Filed | View Report |
| BEDE GAMING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEDE GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael James Brady (927848502) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEDE GAMING (HOLDINGS) 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 BEDE GAMING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEDE GAMING (HOLDINGS) 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 |
|---|---|---|---|---|
|
18/10/2017 - Present (7years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (0 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON TOPCO LIMITED | Active - Accounts Filed | View Report |
| BEDE GAMING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEDE GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael James Brady (927848502) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | Alexander Francis Butcher (918882693) has left the board |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | Joseph William Saumarez Smith (918766541) has left the board |
| 06/04/2022 | Michael James Brady (918766540) has left the board |
| 06/04/2022 | New Board Member Paul Michael Dinning (920768127) Appointed |
| 06/04/2022 | New Company Secretary Kirsty Stewart (929438482) Appointed |
| 06/04/2022 | New Board Member Colin Cole-Johnson (925057141) Appointed |
| 25/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | Daniel Richard Smyth (918766539) has left the board |
| 10/04/2020 | Andrew Alexander Marsh (918539370) has left the board |
| 09/10/2019 | New Accounts filed |
| 19/06/2019 | Colin Cole-Johnson (925057141) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Colin Cole-Johnson (925057141) Appointed |
| 18/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Andrew Alexander Marsh (918539370) Appointed |
| 26/10/2017 | New Board Member John James Dougal (921151265) Appointed |
| 07/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 12/04/2017 | Elizabeth Ann Crosier (921160003) has left the board |
| 08/08/2016 | New Board Member Elizabeth Ann Crosier (921160003) Appointed |
| 17/06/2016 | New Annual Return filed |
| 16/06/2016 | Scott James Manford (918766542) has left the board |
| 27/05/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 01/07/2015 | Change in Reg. Office |
| 30/06/2015 | New Annual Return filed |
| 28/05/2015 | Alexander Francis Butcher (919780293) has left the board |
| 28/05/2015 | New Board Member Alex Francis Butcher (918882693) Appointed |
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