BEDE GAMING LIMITED - GOSFORTH


Company Profile Company Filings

Overview

BEDE GAMING LIMITED is a Private Limited Company from GOSFORTH and has the status: Active.
BEDE GAMING LIMITED was incorporated 12 years ago on 30/05/2012 and has the registered number: 08089112. The accounts status is FULL and accounts are next due on 30/09/2024.

BEDE GAMING LIMITED - GOSFORTH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR BEVAN HOUSE ESH PLAZA
GOSFORTH
NEWCASTLE UPON TYNE
NE13 9BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOUGAL Mar 1967 British Director 2017-10-18 CURRENT
MR PAUL MICHAEL DINNING Sep 1963 British Director 2022-04-01 CURRENT
MR COLIN COLE-JOHNSON May 1976 British Director 2022-04-01 CURRENT
KIRSTY STEWART Secretary 2022-04-01 CURRENT
MR DANIEL RICHARD SMYTH Jun 1981 British Director 2012-05-30 UNTIL 2020-03-13 RESIGNED
MR JOSEPH WILLIAM SAUMAREZ SMITH Sep 1971 British Director 2012-05-30 UNTIL 2022-04-01 RESIGNED
MR ANDREW ALEXANDER MARSH Jul 1973 British Director 2017-01-26 UNTIL 2020-03-13 RESIGNED
MR SCOTT JAMES MANFORD Jun 1982 British Director 2012-09-01 UNTIL 2016-06-14 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2012-05-30 UNTIL 2012-05-30 RESIGNED
MRS ELIZABETH ANN CROSIER Aug 1982 British Director 2016-07-11 UNTIL 2017-04-07 RESIGNED
MR ALEX FRANCIS BUTCHER Jan 1980 British Director 2014-04-24 UNTIL 2023-03-10 RESIGNED
MR MICHAEL JAMES BRADY Feb 1978 British Director 2012-05-30 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bede Gaming (Holdings) Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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