Menna Overview
Here’s a quick overview of BEDE GAMING (HOLDINGS) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2014.
BEDE GAMING (HOLDINGS) LIMITED
- Company statusactive
- Company No09038323
- Age12 years 2 months Incorporated 13 May 2014
- Officers5
Address
Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne, NE13 9BA, England
BEDE GAMING (HOLDINGS) LIMITED is an active company incorporated on 13 May 2014 and based in Newcastle Upon Tyne, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Resolution
4 Years Ago on 22 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2020
Memorandum Articles
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
Capital Allotment Shares
6 Years Ago on 08 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Kirsty | secretary | 01 Apr 2022 | |
| BRADY, Michael James | director | Feb 1978 | 22 Oct 2024 |
| COLE-JOHNSON, Colin | director | May 1976 | 01 Apr 2022 |
| DINNING, Paul Michael | director | Sep 1963 | 01 Apr 2022 |
| DOUGAL, John James | director | Mar 1967 | 18 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Falcon Topco Limited | 13 Mar 2020 | |
| Mr Daniel Richard Smyth | Jun 1981 | 06 Apr 2016 |
| Mr Joseph William Saumarez Smith | Sep 1971 | 06 Apr 2016 |
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BRADY, Michael James are mutual persons.
COLE-JOHNSON, Colin, DINNING, Paul Michael, DOUGAL, John James, BRADY, Michael James, BUTCHER, Alexander Francis, CROSIER, Elizabeth Ann, MARSH, Andrew Alexander, SAUMAREZ SMITH, Joseph William are mutual persons.
COLE-JOHNSON, Colin are mutual persons.
DINNING, Paul Michael are mutual persons.
CROSIER, Elizabeth Ann are mutual persons.
CROSIER, Elizabeth Ann are mutual persons.
CROSIER, Elizabeth Ann are mutual persons.
CROSIER, Elizabeth Ann are mutual persons.
CROSIER, Elizabeth Ann are mutual persons.
CROSIER, Elizabeth Ann are mutual persons.
CROSIER, Elizabeth Ann are mutual persons.
CROSIER, Elizabeth Ann are mutual persons.
CROSIER, Elizabeth Ann are mutual persons.
CROSIER, Elizabeth Ann are mutual persons.
MARSH, Andrew Alexander are mutual persons.
MARSH, Andrew Alexander are mutual persons.
MARSH, Andrew Alexander are mutual persons.
MARSH, Andrew Alexander are mutual persons.
MARSH, Andrew Alexander are mutual persons.
MARSH, Andrew Alexander are mutual persons.
MARSH, Andrew Alexander are mutual persons.
MARSH, Andrew Alexander are mutual persons.
MARSH, Andrew Alexander are mutual persons.
MARSH, Andrew Alexander are mutual persons.
SAUMAREZ SMITH, Joseph William are mutual persons.
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Menna Overview
Here’s a quick overview of BEDE GAMING (HOLDINGS) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2014.