BEDE Gaming Limited

Company Name	BEDE Gaming Limited
Company Status	Active
Company Number	08089112
Category	Private Limited Company
Incorporation Date	30 May 2012(11 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Alexander Francis Butcher
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(1 year, 10 months after company formation)
Appointment Duration	10 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr John James Dougal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr Colin Cole-Johnson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(9 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr Paul Michael Dinning
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(9 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Secretary Name	Kirsty Stewart
Status	Current
Appointed	01 April 2022(9 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Daniel Richard Smyth
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bevan House 1 Esh Plaza Sir Bobby Robson Way Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Michael James Brady
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bevan Hous 1 Esh Plaza Sir Bobby Robson Way Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Joseph William Saumarez Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bevan House 1 Esh Plaza Sir Bobby Robson Way Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Scott James Manford
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mrs Elizabeth Ann Crosier
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 07 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr Andrew Alexander Marsh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bevan House 1 Esh Plaza Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Contact

Website	www.bedegaming.com/
Email address	[email protected]
Telephone	0191 2803745
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Address Matches	2 other UK companies use this postal address

Shareholders

37k at £0.9	Alex Butcher 30.27% Ordinary 1
37k at £0.9	George Ornbo 30.27% Ordinary 1
37k at £0.9	Toby Hunt 30.27% Ordinary 1
425k at £0.01	Daniel Richard Smyth 3.86% Ordinary
425k at £0.01	Joseph William Saumarez Smith 3.86% Ordinary
150k at £0.01	Michael James Brady 1.36% Ordinary
2k at £0.01	Andrew Coyne 0.02% Ordinary
2.7k at £0.01	Jesse Cary 0.02% Ordinary
2k at £0.01	Paul Devenney 0.02% Ordinary
2k at £0.01	Rob Rankin 0.02% Ordinary
2k at £0.01	Scott James Manford 0.02% Ordinary
2.5k at £0.01	Stephen Hare 0.02% Ordinary

Financials

Year	2014
Net Worth	-£2,014,299
Cash	£122,090
Current Liabilities	£409,676

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

9 February 2016	Delivered on: 12 February 2016 Persons entitled: Business and Enterprise Commercial Limited Classification: A registered charge Particulars: All the estate and interest of the company in any freehold and leasehold property located in england and wales and all of its present and future intellectual property. Outstanding
12 June 2015	Delivered on: 25 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (30 pages)
15 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2020	Memorandum and Articles of Association (13 pages)
8 April 2020	Termination of appointment of Daniel Richard Smyth as a director on 13 March 2020 (1 page)
8 April 2020	Termination of appointment of Andrew Alexander Marsh as a director on 13 March 2020 (1 page)
26 March 2020	Satisfaction of charge 080891120001 in full (4 pages)
22 October 2019	Director's details changed for Mr Daniel Richard Smyth on 1 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Joseph William Saumarez Smith on 1 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Alexander Francis Butcher on 1 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr John James Dougal on 1 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Michael James Brady on 1 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Andrew Alexander Marsh on 1 October 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (29 pages)
21 May 2019	Second filing of the annual return made up to 30 April 2016 (23 pages)
21 May 2019	Second filing of the annual return made up to 30 June 2015 (24 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 March 2019	Second filing of Confirmation Statement dated 30/04/2017 (8 pages)
13 September 2018	Full accounts made up to 31 December 2017 (27 pages)
18 May 2018	Director's details changed for Mr Alex Francis Butcher on 18 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
16 November 2017	Appointment of Mr Andrew Alexander Marsh as a director on 26 January 2017 (2 pages)
16 November 2017	Appointment of Mr Andrew Alexander Marsh as a director on 26 January 2017 (2 pages)
24 October 2017	Appointment of Mr John James Dougal as a director on 18 October 2017 (2 pages)
24 October 2017	Appointment of Mr John James Dougal as a director on 18 October 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 May 2017	30/04/17 Statement of Capital gbp 11247.78 ANNOTATION Clarification a second filed CSO1 (statement of capital change and shareholder information change) was registered on 06/03/2019. (7 pages)
26 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 April 2017	Termination of appointment of Elizabeth Ann Crosier as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Elizabeth Ann Crosier as a director on 7 April 2017 (1 page)
4 August 2016	Appointment of Mrs Elizabeth Ann Crosier as a director on 11 July 2016 (2 pages)
4 August 2016	Appointment of Mrs Elizabeth Ann Crosier as a director on 11 July 2016 (2 pages)
14 June 2016	Termination of appointment of Scott James Manford as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Scott James Manford as a director on 14 June 2016 (1 page)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 110,136.58 (7 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 110,136.58 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2019. (9 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (26 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (26 pages)
12 February 2016	Registration of charge 080891120002, created on 9 February 2016 (55 pages)
12 February 2016	Registration of charge 080891120002, created on 9 February 2016 (55 pages)
13 October 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 110,131.57 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2019. (10 pages)
13 October 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 110,131.57 (8 pages)
25 June 2015	Registration of charge 080891120001, created on 12 June 2015 (26 pages)
25 June 2015	Registration of charge 080891120001, created on 12 June 2015 (26 pages)
22 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 110,131.57 (7 pages)
22 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 110,131.57 (7 pages)
27 May 2015	Registered office address changed from , 1 Moor Road South, Gosforth, Newcastle upon Tyne, Tyne & Wear, NE3 1NN to 2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle upon Tyne NE13 9BA on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 1 Moor Road South Gosforth Newcastle upon Tyne Tyne & Wear NE3 1NN to 2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle upon Tyne NE13 9BA on 27 May 2015 (1 page)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 110,163.23 (7 pages)
20 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 110,163.23 (7 pages)
20 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 110,163.23 (7 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 110,126.57 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 110,126.57 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 110,126.57 (4 pages)
24 February 2015	Change of constitution by enactment (2 pages)
24 February 2015	Change of constitution by enactment (2 pages)
24 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 11,247.78 (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 11,247.78 (4 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 September 2014	Change of constitution by enactment (45 pages)
26 September 2014	Change of constitution by enactment (45 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 10,063.34 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 10,095.01 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 10,063.34 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 11,206.12 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 March 2013 GBP 10,031.67 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 10,063.34 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 10,095.01 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 11,206.12 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 March 2013 GBP 10,031.67 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 March 2013 GBP 10,031.67 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 10,095.01 (4 pages)
25 June 2014	Appointment of Mr Alex Butcher as a director (2 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 11,206.11 (8 pages)
25 June 2014	Appointment of Mr Alex Butcher as a director (2 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 11,206.11 (8 pages)
13 May 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
13 May 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
17 December 2012	Appointment of Mr Scott James Manford as a director (2 pages)
17 December 2012	Appointment of Mr Scott James Manford as a director (2 pages)
23 October 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 10,000 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 10,000 (3 pages)
14 June 2012	Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 14 June 2012 (1 page)
1 June 2012	Termination of appointment of Andrew Davis as a director (1 page)
1 June 2012	Termination of appointment of Andrew Davis as a director (1 page)
30 May 2012	Appointment of Mr Joseph William Saumarez Smith as a director (2 pages)
30 May 2012	Appointment of Michael James Brady as a director (2 pages)
30 May 2012	Appointment of Daniel Richard Smyth as a director (2 pages)
30 May 2012	Incorporation (43 pages)
30 May 2012	Appointment of Mr Joseph William Saumarez Smith as a director (2 pages)
30 May 2012	Incorporation (43 pages)
30 May 2012	Appointment of Michael James Brady as a director (2 pages)
30 May 2012	Appointment of Daniel Richard Smyth as a director (2 pages)

BEDE Gaming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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