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 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
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 |
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 |