BEDE GAMING (HOLDINGS) LIMITED
BEVAN HOUSE 1 ESH PLAZA, FLOOR 2, SIR BOBBY ROBSON WAY, NEWCASTLE UPON TYNE  NE13 9BA- Active
- Private Limited Company
- Company No. 09038323
- Last Updated: 01 Mar 2024
Company Profile
BEDE GAMING (HOLDINGS) LIMITED was incorporated on Tuesday, May 13, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BEDE GAMING (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 4 months and 22 days.
Name | BEDE GAMING (HOLDINGS) LIMITED |
---|---|
Company number | 09038323 |
Company type | Private Limited Company |
Incorporation date | 13 May 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BEVAN HOUSE 1 ESH PLAZA, FLOOR 2 SIR BOBBY ROBSON WAY NEWCASTLE UPON TYNE NE13 9BA |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Falcon Topco Limited Northgate Terrace, Northern Road, NG24 2EU |
Dates: Friday, March 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Daniel Richard Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Joseph William Saumarez Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 10 June 2017 |
Last confirmation statement dated | 13 May 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
BEDE GAMING (HOLDINGS) LIMITED | 13 May 2014 |