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Bede Gaming (Holdings) Limited
09038323
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BEVAN HOUSE 1 ESH PLAZA, FLOOR 2, NEWCASTLE UPON TYNE, NE13 9BA
Incorporated 13/05/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
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
Mr Michael James Brady
director · Since 22/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
Persons with Significant Control
Falcon Topco Limited
75–100% shares
75–100% votes
Appoint directors
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
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 12/06/2015Registered 25/06/2015Satisfied 26/03/2020