BEDE GAMING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09038323

Incorporation date

13/05/2014

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2014)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (97 pages)

19/12/2025

Termination of appointment of Paul Michael Dinning as a director on 2025-12-19

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

23/10/2024

Appointment of Mr Michael James Brady as a director on 2024-10-22

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

19/01/2024

Full accounts made up to 2022-12-31

View PDF (93 pages)

06/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

13/03/2023

Termination of appointment of Alexander Francis Butcher as a director on 2023-03-10

View PDF (1 pages)

08/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

17/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

22/04/2022

Resolutions

View PDF (1 pages)

04/04/2022

Appointment of Kirsty Stewart as a secretary on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Mr Paul Michael Dinning as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Mr Colin Cole-Johnson as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Director's details changed for Mr Alexander Francis Butcher on 2022-04-01

View PDF (2 pages)

04/04/2022

Termination of appointment of Michael James Brady as a director on 2022-04-01

View PDF (1 pages)

04/04/2022

Termination of appointment of Joseph William Saumarez Smith as a director on 2022-04-01

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

07/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

06/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

10/06/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (6 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (13 pages)

22/04/2020

Resolutions

View PDF (1 pages)

21/04/2020

Notification of Falcon Topco Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

21/04/2020

Cessation of Daniel Richard Smyth as a person with significant control on 2020-03-13

View PDF (1 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-03-13

View PDF (3 pages)

08/04/2020

Cessation of Joseph William Saumarez Smith as a person with significant control on 2020-03-13

View PDF (1 pages)

08/04/2020

Termination of appointment of Andrew Alexander Marsh as a director on 2020-03-13

View PDF (1 pages)

08/04/2020

Termination of appointment of Daniel Richard Smyth as a director on 2020-03-13

View PDF (1 pages)

26/03/2020

Satisfaction of charge 090383230001 in full

View PDF (4 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

03/10/2019

Change of details for Mr Daniel Richard Smyth as a person with significant control on 2019-03-01

View PDF (2 pages)

03/10/2019

Change of details for Mr Daniel Richard Smyth as a person with significant control on 2019-03-01

View PDF (2 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

01/10/2019

Director's details changed for Mr Daniel Richard Smyth on 2019-10-01

View PDF (2 pages)

01/10/2019

Director's details changed for Mr Joseph William Saumarez Smith on 2019-10-01

View PDF (2 pages)

01/10/2019

Director's details changed for Mr Andrew Alexander Marsh on 2019-10-01

View PDF (2 pages)

01/10/2019

Director's details changed for Mr John James Dougal on 2019-10-01

View PDF (2 pages)

01/10/2019

Director's details changed for Mr Alexander Francis Butcher on 2019-10-01

View PDF (2 pages)

01/10/2019

Director's details changed for Mr Michael James Brady on 2019-10-01

View PDF (2 pages)

17/06/2019

Termination of appointment of Colin Cole-Johnson as a director on 2019-05-23

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (5 pages)

30/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-18

View PDF (7 pages)

22/01/2019

Statement of capital following an allotment of shares on 2018-10-25

View PDF (3 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (4 pages)

19/09/2018

Appointment of Mr Colin Cole-Johnson as a director on 2018-09-14

View PDF (2 pages)

13/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-07-06

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (6 pages)

18/05/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (3 pages)

16/05/2018

Director's details changed for Mr Alex Francis Butcher on 2018-05-16

View PDF (2 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (3 pages)

16/11/2017

Appointment of Mr Andrew Alexander Marsh as a director on 2017-01-26

View PDF (2 pages)

24/10/2017

Appointment of Mr John James Dougal as a director on 2017-10-18

View PDF (2 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

23/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (8 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (3 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (3 pages)

10/04/2017

Termination of appointment of Elizabeth Ann Crosier as a director on 2017-04-07

View PDF (1 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (3 pages)

09/03/2017

Second filing of the annual return made up to 2016-05-13

View PDF (23 pages)

09/03/2017

Second filing of a statement of capital following an allotment of shares on 2015-10-31

View PDF (7 pages)

09/03/2017

Second filing of the annual return made up to 2015-05-13

View PDF (22 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (3 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-11-16

View PDF (3 pages)

04/08/2016

Appointment of Mrs Elizabeth Ann Crosier as a director on 2016-07-11

View PDF (2 pages)

14/06/2016

Termination of appointment of Scott James Manford as a director on 2016-06-14

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (11 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (5 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (4 pages)

29/06/2015

Registered office address changed from , 1 Moor Road South Gosforth, Newcastle upon Tyne, Tyne and Wear, NE3 1NN to Bevan House 1 Esh Plaza, Floor 2 Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on 2015-06-29

View PDF (1 pages)

25/06/2015

Registration of charge 090383230001, created on 2015-06-12

View PDF (26 pages)

19/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (9 pages)

19/05/2015

Appointment of Mr Alexander Francis Butcher as a director on 2014-05-13

View PDF (2 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

24/02/2015

Resolutions

View PDF (36 pages)

24/02/2015

Change of constitution by enactment

View PDF (2 pages)

21/08/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

13/05/2014

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smyth, Daniel Richard	Director	13/05/2014 - 13/03/2020	22
Dinning, Paul Michael	Director	01/04/2022 - 19/12/2025	3
Saumarez Smith, Joseph William	Director	13/05/2014 - 01/04/2022	29
Marsh, Andrew Alexander	Director	26/01/2017 - 13/03/2020	24
Manford, Scott James	Director	13/05/2014 - 14/06/2016	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEDE GAMING (HOLDINGS) LIMITED

BEDE GAMING (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/05/2014 with the registered office located at Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne NE13 9BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDE GAMING (HOLDINGS) LIMITED?

BEDE GAMING (HOLDINGS) LIMITED is currently Active. It was registered on 13/05/2014 .

Where is BEDE GAMING (HOLDINGS) LIMITED located?

BEDE GAMING (HOLDINGS) LIMITED is registered at Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne NE13 9BA.

What does BEDE GAMING (HOLDINGS) LIMITED do?

BEDE GAMING (HOLDINGS) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BEDE GAMING (HOLDINGS) LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2024-12-31.