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BEDE GAMING (HOLDINGS) LIMITED - Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne, NE13 9BA, United Kingdom
Company Information
- Company registration number
- 09038323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bevan House 1 Esh Plaza, Floor 2
- Sir Bobby Robson Way
- Newcastle Upon Tyne
- NE13 9BA
- England Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne, NE13 9BA, England UK
Management
- Managing Directors
- BRADY, Michael James
- BUTCHER, Alexander Francis
- DOUGAL, John James
- SAUMAREZ SMITH, Joseph William
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-13
- Age Of Company 2014-05-13 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Falcon Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
✓
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BEDE GAMING (HOLDINGS) LIMITED Company Description
- BEDE GAMING (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09038323. Its current trading status is "live". It was registered 2014-05-13. It has declared SIC or NACE codes as "62012". It has 4 directors It can be contacted at Bevan House 1 Esh Plaza, Floor 2 .
Get BEDE GAMING (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bede Gaming (Holdings) Limited - Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne, NE13 9BA, United Kingdom
- 2014-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEDE GAMING (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09038323#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09038323#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09038323#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-26) - MR04
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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accounts-with-accounts-type-group (2020-10-06) - AA
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capital-allotment-shares (2020-04-08) - SH01
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memorandum-articles (2020-04-22) - MA
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cessation-of-a-person-with-significant-control (2020-04-21) - PSC07
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notification-of-a-person-with-significant-control (2020-04-21) - PSC02
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resolution (2020-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-10) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-22) - SH01
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second-filing-capital-allotment-shares (2019-01-30) - RP04SH01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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change-person-director-company-with-change-date (2019-10-01) - CH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-group (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-10-03) - PSC04
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capital-allotment-shares (2019-12-18) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-24) - SH01
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change-person-director-company-with-change-date (2018-05-16) - CH01
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capital-allotment-shares (2018-05-18) - SH01
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capital-allotment-shares (2018-07-09) - SH01
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accounts-with-accounts-type-group (2018-09-13) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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capital-allotment-shares (2018-10-18) - SH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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accounts-with-accounts-type-group (2017-10-02) - AA
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capital-allotment-shares (2017-04-21) - SH01
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confirmation-statement-with-updates (2017-05-23) - CS01
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capital-allotment-shares (2017-02-10) - SH01
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second-filing-of-annual-return-with-made-up-date (2017-03-09) - RP04AR01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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capital-allotment-shares (2017-04-03) - SH01
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second-filing-capital-allotment-shares (2017-03-09) - RP04SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-10) - SH01
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accounts-with-accounts-type-full (2016-04-21) - AA
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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capital-allotment-shares (2015-09-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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capital-allotment-shares (2015-02-24) - SH01
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resolution (2015-02-24) - RESOLUTIONS
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change-constitution-enactment (2015-02-24) - CC05
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-08-21) - AA01
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incorporation-company (2014-05-13) - NEWINC
