Active
Company Information for BEDE GAMING LIMITED
2ND FLOOR BEVAN HOUSE ESH PLAZA, SIR BOBBY ROBSON WAY, GOSFORTH, NEWCASTLE UPON TYNE, NE13 9BA,
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Company Registration Number
08089112
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 08089112 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BRADY |
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ALEXANDER FRANCIS BUTCHER |
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JOHN JAMES DOUGAL |
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ANDREW ALEXANDER MARSH |
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JOSEPH WILLIAM SAUMAREZ SMITH |
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DANIEL RICHARD SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANN CROSIER |
Director | ||
SCOTT JAMES MANFORD |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKET 9 LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
FAT DUCK UK COMMUNICATIONS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2014-10-14 | |
BEDE GAMING (HOLDINGS) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
BEDE GAMING (HOLDINGS) LIMITED | Director | 2017-10-18 | CURRENT | 2014-05-13 | Active | |
BEDE GAMING (HOLDINGS) LIMITED | Director | 2017-01-26 | CURRENT | 2014-05-13 | Active | |
AGE UK NORTHUMBERLAND | Director | 2016-07-22 | CURRENT | 1998-09-25 | Active | |
AGE UK NORTHUMBERLAND TRADING LIMITED | Director | 2016-07-22 | CURRENT | 1999-02-12 | Active | |
WOODS AND WALKER LTD | Director | 2015-05-08 | CURRENT | 2015-03-24 | Active | |
MARSH BUSINESS TRANSFORMATION LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
BRITISH HORSERACING AUTHORITY LIMITED | Director | 2014-12-01 | CURRENT | 1993-04-28 | Active | |
ROCKET 9 LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
SPORTS GAMING LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
ROCKET 9 LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
NEWCASTLE MARKETING SERVICES LIMITED | Director | 2005-10-20 | CURRENT | 2003-01-27 | Dissolved 2017-02-18 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS BUTCHER | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
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AP03 | Appointment of Kirsty Stewart as company secretary on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR COLIN COLE-JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BRADY | |
CH01 | Director's details changed for Mr Alexander Francis Butcher on 2022-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080891120002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 22/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER MARSH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080891120001 | |
CH01 | Director's details changed for Mr Michael James Brady on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04AR01 | Second filing of the annual return made up to 2015-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 30/04/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Alex Francis Butcher on 2018-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER MARSH | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES DOUGAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 11247.79 | |
CS01 | Clarification A second filed CSO1 (statement of capital change and shareholder information change) was registered on 06/03/2019. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN CROSIER | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES MANFORD | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 110136.58 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080891120002 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 110131.57 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080891120001 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 110131.57 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM , 1 Moor Road South, Gosforth, Newcastle upon Tyne, Tyne & Wear, NE3 1NN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 110163.23 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 110126.57 | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 11247.78 | |
RES01 | ADOPT ARTICLES 23/01/2015 | |
CC05 | CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL | |
CC05 | CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 11206.12 | |
SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 10095.01 | |
SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 10063.34 | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 10031.67 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 11206.11 | |
AR01 | 30/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX BUTCHER | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES MANFORD | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 10000 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES BRADY | |
AP01 | DIRECTOR APPOINTED DANIEL RICHARD SMYTH | |
AP01 | DIRECTOR APPOINTED MR JOSEPH WILLIAM SAUMAREZ SMITH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BUSINESS AND ENTERPRISE COMMERCIAL LIMITED | ||
Outstanding | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BEDE GAMING LIMITED are:
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. |