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Home > England & Wales Companies > BEDE GAMING LIMITED
Company Information for

BEDE GAMING LIMITED

2ND FLOOR BEVAN HOUSE ESH PLAZA, SIR BOBBY ROBSON WAY, GOSFORTH, NEWCASTLE UPON TYNE, NE13 9BA,
Company Registration Number
08089112
Private Limited Company
Active

Company Overview

About Bede Gaming Ltd
BEDE GAMING LIMITED was founded on 2012-05-30 and has its registered office in Gosforth. The organisation's status is listed as "Active". Bede Gaming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEDE GAMING LIMITED
 
Legal Registered Office
2ND FLOOR BEVAN HOUSE ESH PLAZA
SIR BOBBY ROBSON WAY
GOSFORTH
NEWCASTLE UPON TYNE
NE13 9BA
Other companies in NE3
 
Filing Information
Company Number 08089112
Company ID Number 08089112
Date formed 2012-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB207797576  
Last Datalog update: 2024-03-06 10:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDE GAMING LIMITED
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Companies with same name BEDE GAMING LIMITED
The following companies were found which have the same name as BEDE GAMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEDE GAMING (HOLDINGS) LIMITED BEVAN HOUSE 1 ESH PLAZA, FLOOR 2 SIR BOBBY ROBSON WAY NEWCASTLE UPON TYNE NE13 9BA Active Company formed on the 2014-05-13
BEDE GAMING CANADA LIMITED British Columbia Active Company formed on the 2018-02-21

Company Officers of BEDE GAMING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES BRADY
Director 2012-05-30
ALEXANDER FRANCIS BUTCHER
Director 2014-04-24
JOHN JAMES DOUGAL
Director 2017-10-18
ANDREW ALEXANDER MARSH
Director 2017-01-26
JOSEPH WILLIAM SAUMAREZ SMITH
Director 2012-05-30
DANIEL RICHARD SMYTH
Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN CROSIER
Director 2016-07-11 2017-04-07
SCOTT JAMES MANFORD
Director 2012-09-01 2016-06-14
ANDREW SIMON DAVIS
Director 2012-05-30 2012-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES BRADY ROCKET 9 LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
MICHAEL JAMES BRADY FAT DUCK UK COMMUNICATIONS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2014-10-14
ALEXANDER FRANCIS BUTCHER BEDE GAMING (HOLDINGS) LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
JOHN JAMES DOUGAL BEDE GAMING (HOLDINGS) LIMITED Director 2017-10-18 CURRENT 2014-05-13 Active
ANDREW ALEXANDER MARSH BEDE GAMING (HOLDINGS) LIMITED Director 2017-01-26 CURRENT 2014-05-13 Active
ANDREW ALEXANDER MARSH AGE UK NORTHUMBERLAND Director 2016-07-22 CURRENT 1998-09-25 Active
ANDREW ALEXANDER MARSH AGE UK NORTHUMBERLAND TRADING LIMITED Director 2016-07-22 CURRENT 1999-02-12 Active
ANDREW ALEXANDER MARSH WOODS AND WALKER LTD Director 2015-05-08 CURRENT 2015-03-24 Active
ANDREW ALEXANDER MARSH MARSH BUSINESS TRANSFORMATION LTD Director 2014-02-25 CURRENT 2014-02-25 Active
JOSEPH WILLIAM SAUMAREZ SMITH BRITISH HORSERACING AUTHORITY LIMITED Director 2014-12-01 CURRENT 1993-04-28 Active
JOSEPH WILLIAM SAUMAREZ SMITH ROCKET 9 LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
JOSEPH WILLIAM SAUMAREZ SMITH SPORTS GAMING LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
DANIEL RICHARD SMYTH ROCKET 9 LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
DANIEL RICHARD SMYTH NEWCASTLE MARKETING SERVICES LIMITED Director 2005-10-20 CURRENT 2003-01-27 Dissolved 2017-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-13APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS BUTCHER
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-22RES13Resolutions passed:
  • Company business 31/03/2022
2022-04-04AP03Appointment of Kirsty Stewart as company secretary on 2022-04-01
2022-04-04AP01DIRECTOR APPOINTED MR COLIN COLE-JOHNSON
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BRADY
2022-04-04CH01Director's details changed for Mr Alexander Francis Butcher on 2022-04-01
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080891120002
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER MARSH
2020-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080891120001
2019-10-22CH01Director's details changed for Mr Michael James Brady on 2019-10-01
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21RP04AR01Second filing of the annual return made up to 2015-06-30
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-06RP04CS01Second filing of Confirmation Statement dated 30/04/2017
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18CH01Director's details changed for Mr Alex Francis Butcher on 2018-05-18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-16AP01DIRECTOR APPOINTED MR ANDREW ALEXANDER MARSH
2017-10-24AP01DIRECTOR APPOINTED MR JOHN JAMES DOUGAL
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 11247.79
2017-05-26CS01Clarification A second filed CSO1 (statement of capital change and shareholder information change) was registered on 06/03/2019.
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN CROSIER
2016-08-04AP01DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES MANFORD
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 110136.58
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080891120002
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 110131.57
2015-10-13AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080891120001
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 110131.57
2015-06-22AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM , 1 Moor Road South, Gosforth, Newcastle upon Tyne, Tyne & Wear, NE3 1NN
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20SH0101/03/15 STATEMENT OF CAPITAL GBP 110163.23
2015-03-18SH0101/09/14 STATEMENT OF CAPITAL GBP 110126.57
2015-02-24SH0123/01/15 STATEMENT OF CAPITAL GBP 11247.78
2015-02-24RES01ADOPT ARTICLES 23/01/2015
2015-02-24CC05CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
2014-09-26CC05CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-29SH0124/04/14 STATEMENT OF CAPITAL GBP 11206.12
2014-08-29SH0101/03/14 STATEMENT OF CAPITAL GBP 10095.01
2014-08-29SH0101/09/13 STATEMENT OF CAPITAL GBP 10063.34
2014-08-29SH0101/03/13 STATEMENT OF CAPITAL GBP 10031.67
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 11206.11
2014-06-25AR0130/05/14 FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MR ALEX BUTCHER
2014-05-13AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-03-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-31AR0130/05/13 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR SCOTT JAMES MANFORD
2012-10-23SH0130/05/12 STATEMENT OF CAPITAL GBP 10000
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-05-30AP01DIRECTOR APPOINTED MICHAEL JAMES BRADY
2012-05-30AP01DIRECTOR APPOINTED DANIEL RICHARD SMYTH
2012-05-30AP01DIRECTOR APPOINTED MR JOSEPH WILLIAM SAUMAREZ SMITH
2012-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BEDE GAMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEDE GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-09 Outstanding BUSINESS AND ENTERPRISE COMMERCIAL LIMITED
2015-06-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDE GAMING LIMITED

Intangible Assets
Patents
We have not found any records of BEDE GAMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDE GAMING LIMITED
Trademarks
We have not found any records of BEDE GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDE GAMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BEDE GAMING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BEDE GAMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDE GAMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEDE GAMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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