Bede Gaming (Holdings) Limited

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bede gaming (holdings) limited
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Bede Gaming (holdings) Limited

09038323Private Limited With Share Capital

Bevan House, 1 Esh Plaza, Floor 2, Newcastle Upon Tyne, NE139BA
Incorporated

13/05/2014

Company Age

11 years

Directors

4

Employees

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bede Gaming (holdings) Limited (09038323) is a private limited with share capital incorporated on 13/05/2014 (11 years old) and registered in newcastle upon tyne, NE139BA. The company operates under SIC code 62012 - business and domestic software development.

Bede gaming (holdings) limited is a computer software company based out of united kingdom.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 13/05/2014
NE139BA

Financial Overview

Total Assets

£17.43M

Liabilities

£19.01M

Net Assets

£-1.58M

Cash

£20

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Resolution
Category:Resolution
Date:22-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Change Constitution Enactment
Category:Change Of Constitution
Date:24-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2014
Incorporation Company
Category:Incorporation
Date:13-05-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Esh Plaza, 2 Sir Bobby Robson Way, Newcastle Upon Tyne, Tyne And Wear, NE139BARegistered

Contact

01912803745
bedegaming.com
Bevan House, 1 Esh Plaza, Floor 2, Newcastle Upon Tyne, NE139BA