Bede Gaming (holdings) Limited

General information

Name:

Bede Gaming (holdings) Ltd

Office Address:

Bevan House 1 Esh Plaza, Floor 2 Sir Bobby Robson Way NE13 9BA Newcastle Upon Tyne

Number: 09038323

Incorporation date: 2014-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bede Gaming (holdings) came into being in 2014 as a company enlisted under no 09038323, located at NE13 9BA Newcastle Upon Tyne at Bevan House 1 Esh Plaza, Floor 2. This firm has been in business for ten years and its status at the time is active. The enterprise's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. Bede Gaming (holdings) Ltd reported its latest accounts for the period that ended on 2021-12-31. The latest annual confirmation statement was released on 2023-05-13.

Within the firm, all of director's tasks have so far been fulfilled by Paul D., Colin C. and John D.. When it comes to these three individuals, John D. has managed firm for the longest time, having become one of the many members of the Management Board on October 18, 2017. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Kirsty S. as a secretary since April 2022.

Financial data based on annual report

Company staff

Paul D.

Role: Director

Appointed: 01 April 2022

Latest update: 1 January 2024

Kirsty S.

Role: Secretary

Appointed: 01 April 2022

Latest update: 1 January 2024

Colin C.

Role: Director

Appointed: 01 April 2022

Latest update: 1 January 2024

John D.

Role: Director

Appointed: 18 October 2017

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are as follows: Falcon Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newark On Trent at Northgate Terrace, Northern Road, NG24 2EU, Nottinghamshire and was registered as a PSC under the reg no 12251789.

Falcon Topco Limited
Address: Fortune House Northgate Terrace, Northern Road, Newark On Trent, Nottinghamshire, NG24 2EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12251789
Notified on 13 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph S.
Notified on 6 April 2016
Ceased on 13 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel S.
Notified on 6 April 2016
Ceased on 13 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-05-13
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (93 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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