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Bede Gaming (Holdings) Limited

Bede Gaming (Holdings) Limited is an active company incorporated on 13 May 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bede Gaming (Holdings) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09038323
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bevan House 1 Esh Plaza, Floor 2
Sir Bobby Robson Way
Newcastle Upon Tyne
NE13 9BA
England
Same address for the past 10 years
Telephone
01912803745
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Feb 1978
Director • Finance Director • British • Lives in UK • Born in Mar 1967
Director • Chief Executive Officer • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bede Gaming Limited
Mr John James Dougal, Mr Paul Michael Dinning, and 1 more are mutual people.
Active
Conexus Group Holding Limited
Michael James Brady is a mutual person.
Active
Falcon Topco Limited
Mr Colin Cole-Johnson is a mutual person.
Active
FC100K Limited
Michael James Brady is a mutual person.
Active
Eyas Services UK Limited
Michael James Brady is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.61M
Decreased by £46K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£19.05M
Increased by £578K (+3%)
Total Liabilities
-£20.06M
Same as previous period
Net Assets
-£1.01M
Increased by £578K (-36%)
Debt Ratio (%)
105%
Decreased by 3.3% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Michael James Brady Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Alexander Francis Butcher Resigned
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Mr Paul Michael Dinning Appointed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Michael James Brady as a director on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 6 Jun 2023
Termination of appointment of Alexander Francis Butcher as a director on 10 March 2023
Submitted on 13 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jun 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 17 May 2022
Resolutions
Submitted on 22 Apr 2022
Repayment History
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