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Bede Gaming Limited

08089112

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, NE13 9BA
Incorporated 30/05/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr John James Dougal

director · Since 18/10/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Kirsty Stewart

secretary · Since 01/04/2022

Mr Colin Cole-Johnson

director · Since 01/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

John James Dougal

director · Since 18/10/2017

British · United Kingdom · Age 59

Kirsty Stewart

secretary · Since 01/04/2022

Colin Cole-Johnson

director · Since 01/04/2022

British · England · Age 50

Former

Andrew Simon Davis

director · Resigned 30/05/2012

Scott James Manford

director · Resigned 14/06/2016

Elizabeth Ann Crosier

director · Resigned 07/04/2017

Daniel Richard Smyth

director · Resigned 13/03/2020

Andrew Alexander Marsh

director · Resigned 13/03/2020

Joseph William Saumarez Smith

director · Resigned 01/04/2022

Michael James Brady

director · Resigned 01/04/2022

Alexander Francis Butcher

director · Resigned 10/03/2023

Paul Michael Dinning

director · Resigned 19/12/2025

Persons with Significant Control

Bede Gaming (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Bevan House, Sir Bobby Robson Way, Newcastle Upon Tyne, NE13 9BA

Reg: 09038323 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BUSINESS AND ENTERPRISE COMMERCIAL LIMITED

Created 09/02/2016Registered 12/02/2016Satisfied 13/10/2021

Change History

officer appointedSTEWART, Kirsty
2026-07-24
officer appointedCOLE-JOHNSON, Colin
2026-07-24
officer appointedDOUGAL, John James
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12nd Floor Bevan House Esh Plaza
2026-07-24

2ND FLOOR BEVAN HOUSE ESH PLAZA

post townGosforth
2026-07-24

GOSFORTH