Bede Gaming (holdings) Limited. net worth, address, company information. Free

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Bede Gaming (Holdings) Limited (reg no 09038323) is a private limited company founded on 2014-05-13 in England. The business has its registered office at Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne NE13 9BA. Bede Gaming (Holdings) Limited is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name	Bede Gaming (holdings) Limited
Number	09038323
Date of Incorporation:	13th May 2014
End of financial year:	31 December
Address:	Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne, NE13 9BA
SIC code:	62012 - Business and domestic software development

As for the 3 directors that can be found in this particular firm, we can name: Paul D. (in the company from 01 April 2022), Colin C. (appointment date: 01 April 2022), John D. (appointed on 18 October 2017). 1 secretary is present: Kirsty S. (appointed on 01 April 2022). The Companies House indexes 3 persons of significant control, namely: Falcon Topco Limited can be reached at Northgate Terrace, Northern Road, NG24 2EU Newark On Trent, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joseph S. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31
Number Shares Allotted	3,167
Shareholder Funds	32

People with significant control

Falcon Topco Limited

13 March 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph S.

6 April 2016 - 13 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Daniel S.

6 April 2016 - 13 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, January 2024 \| accounts	Free Download (93 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, January 2024 \| accounts	Free Download (93 pages)
(TM01) 2023/03/10 - the day director's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 8th, June 2022 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, April 2022 \| resolution	Free Download (1 page)
(AP03) New secretary appointment on 2022/04/01 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/01. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/01. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/01 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(TM01) 2022/04/01 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(CH01) On 2022/04/01 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (41 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, April 2020 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, April 2020 \| resolution	Free Download (1 page)
(TM01) 2020/03/13 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
(TM01) 2020/03/13 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
(SH01) 15171.18 GBP is the capital in company's statement on 2020/03/13 filed on: 8th, April 2020 \| capital	Free Download (3 pages)
(SH01) 14753.79 GBP is the capital in company's statement on 2019/12/18 filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (38 pages)
(CH01) On 2019/10/01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/05/23 - the day director's appointment was terminated filed on: 17th, June 2019 \| officers	Free Download (1 page)
(SH01) 14742.74 GBP is the capital in company's statement on 2018/10/25 filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(SH01) 14723.34 GBP is the capital in company's statement on 2018/10/18 filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/09/14. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (34 pages)
(SH01) 14723.34 GBP is the capital in company's statement on 2018/07/06 filed on: 9th, July 2018 \| capital	Free Download (3 pages)
(SH01) 12063.03 GBP is the capital in company's statement on 2018/05/17 filed on: 18th, May 2018 \| capital	Free Download (3 pages)
(CH01) On 2018/05/16 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(SH01) 12060.25 GBP is the capital in company's statement on 2018/04/19 filed on: 24th, April 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2017/01/26. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/18. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (31 pages)
(SH01) 12003.25 GBP is the capital in company's statement on 2017/04/03 filed on: 21st, April 2017 \| capital	Free Download (3 pages)
(SH01) 11974.95 GBP is the capital in company's statement on 2017/04/03 filed on: 21st, April 2017 \| capital	Free Download (3 pages)
(TM01) 2017/04/07 - the day director's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
(SH01) 11964.95 GBP is the capital in company's statement on 2017/02/27 filed on: 3rd, April 2017 \| capital	Free Download (3 pages)
(SH01) 11338.61 GBP is the capital in company's statement on 2016/11/16 filed on: 10th, February 2017 \| capital	Free Download (3 pages)
(SH01) 11262.78 GBP is the capital in company's statement on 2017/01/13 filed on: 10th, February 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/07/11. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/14 - the day director's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/13 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (9 pages)
(SH01) 110684.90 GBP is the capital in company's statement on 2016/04/01 filed on: 10th, May 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 21st, April 2016 \| accounts	Free Download (31 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(SH01) 110189.90 GBP is the capital in company's statement on 2015/09/01 filed on: 25th, September 2015 \| capital	Free Download (4 pages)
(AD01) Address change date: 2015/06/29. New Address: Bevan House 1 Esh Plaza, Floor 2 Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA. Previous address: 1 Moor Road South Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NN filed on: 29th, June 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/05/13. filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/13 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, February 2015 \| resolution
(SH01) 11124.78 GBP is the capital in company's statement on 2015/01/23 filed on: 24th, February 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/05/31. filed on: 21st, August 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, May 2014 \| incorporation
(SH01) 0.01 GBP is the capital in company's statement on 2014/05/13 capital

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