BEDE GAMING (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BEDE GAMING (HOLDINGS) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BEDE GAMING (HOLDINGS) LIMITED was incorporated 10 years ago on 13/05/2014 and has the registered number: 09038323. The accounts status is FULL and accounts are next due on 30/09/2024.

BEDE GAMING (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE

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

BEVAN HOUSE 1 ESH PLAZA, FLOOR 2
NEWCASTLE UPON TYNE
NE13 9BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOUGAL Mar 1967 British Director 2017-10-18 CURRENT
MR COLIN COLE-JOHNSON May 1976 British Director 2022-04-01 CURRENT
MR PAUL MICHAEL DINNING Sep 1963 British Director 2022-04-01 CURRENT
KIRSTY STEWART Secretary 2022-04-01 CURRENT
MR DANIEL RICHARD SMYTH Jun 1981 British Director 2014-05-13 UNTIL 2020-03-13 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 2014-05-13 UNTIL 2016-06-14 RESIGNED
MRS ELIZABETH ANN CROSIER Aug 1982 British Director 2016-07-11 UNTIL 2017-04-07 RESIGNED
MR COLIN COLE-JOHNSON May 1976 British Director 2018-09-14 UNTIL 2019-05-23 RESIGNED
MR MICHAEL JAMES BRADY Feb 1978 British Director 2014-05-13 UNTIL 2022-04-01 RESIGNED
MR ALEX FRANCIS BUTCHER Jan 1980 British Director 2014-05-13 UNTIL 2023-03-10 RESIGNED
MR JOSEPH WILLIAM SAUMAREZ SMITH Sep 1971 British Director 2014-05-13 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falcon Topco Limited 2020-03-13 Newark On Trent   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Richard Smyth 2016-04-06 - 2020-03-13 6/1981 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph William Saumarez Smith 2016-04-06 - 2020-03-13 9/1971 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEDE GAMING (HOLDINGS) LIMITED 2015-09-30 31-12-2014 £32 equity

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