Founded in 2014, Bede Gaming (holdings), classified under reg no. 09038323 is an active company. Currently registered at Bevan House 1 Esh Plaza, Floor 2 NE13 9BA, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
Currently there are 3 directors in the the firm, namely Paul D., Colin C. and John D.. In addition one secretary - Kirsty S. - is with the company. As of 29 April 2024, there were 8 ex directors - Colin C., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | Bevan House 1 Esh Plaza, Floor 2 |
| Office Address2 | Sir Bobby Robson Way |
| Town | Newcastle Upon Tyne |
| Post code | NE13 9BA |
| Country of origin | United Kingdom |
| Registration Number | 09038323 |
| Date of Incorporation | Tue, 13th May 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 01 April 2022
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 18 October 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Falcon Topco Limited from Newark On Trent, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joseph S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Falcon Topco Limited
Fortune House Northgate Terrace, Northern Road, Newark On Trent, Nottinghamshire, NG24 2EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12251789 |
| Notified on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph S.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel S.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-12-31 |
| Net Worth | 32 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 32 |
| Reserves/Capital | |
| Shareholder Funds | 32 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 32 |
| Number Shares Allotted | 3 167 |
| Par Value Share | 0 |
| Share Capital Allotted Called Up Paid | 32 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 19th, January 2024 |
accounts | Free Download (93 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy