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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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