Bede Gaming (Holdings) Limited
09038323
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
director · Since 18/10/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 01/04/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 2 other boards
secretary · Since 01/04/2022
director · Since 22/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
secretary · Since 01/04/2022
Former
director · Resigned 14/06/2016
director · Resigned 07/04/2017
director · Resigned 23/05/2019
director · Resigned 13/03/2020
director · Resigned 13/03/2020
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 10/03/2023
director · Resigned 19/12/2025
Persons with Significant Control
Falcon Topco Limited
Fortune House, Northgate Terrace, Newark On Trent, NG24 2EU
Reg: 12251789 · Companies House · Private Limited Company
Notified 13/03/2020
Former PSCs
Mr Daniel Richard Smyth
Ceased 13/03/2020
Mr Joseph William Saumarez Smith
Ceased 13/03/2020
Change History
Active
Private Limited Company
BEVAN HOUSE 1 ESH PLAZA, FLOOR 2
NEWCASTLE UPON TYNE