BEDE GAMING (HOLDINGS) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 9BA

Company number 09038323
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address BEVAN HOUSE 1 ESH PLAZA, FLOOR 2, SIR BOBBY ROBSON WAY, NEWCASTLE UPON TYNE, ENGLAND, NE13 9BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 12,003.25 ; Statement of capital following an allotment of shares on 3 April 2017 GBP 11,974.95 ; Termination of appointment of Elizabeth Ann Crosier as a director on 7 April 2017. The most likely internet sites of BEDE GAMING (HOLDINGS) LIMITED are www.bedegamingholdings.co.uk, and www.bede-gaming-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Newcastle Rail Station is 4.6 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 5.5 miles; to Dunston Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bede Gaming Holdings Limited is a Private Limited Company. The company registration number is 09038323. Bede Gaming Holdings Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of Bede Gaming Holdings Limited is Bevan House 1 Esh Plaza Floor 2 Sir Bobby Robson Way Newcastle Upon Tyne England Ne13 9ba. . BRADY, Michael James is a Director of the company. BUTCHER, Alex Francis is a Director of the company. SAUMAREZ SMITH, Joseph William is a Director of the company. SMYTH, Daniel Richard is a Director of the company. Director CROSIER, Elizabeth Ann has been resigned. Director MANFORD, Scott James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRADY, Michael James
Appointed Date: 13 May 2014
47 years old
Director
BUTCHER, Alex Francis
Appointed Date: 13 May 2014
45 years old
Director
SAUMAREZ SMITH, Joseph William
Appointed Date: 13 May 2014
54 years old
Director
SMYTH, Daniel Richard
Appointed Date: 13 May 2014
44 years old

Resigned Directors

Director
CROSIER, Elizabeth Ann
Resigned: 07 April 2017
Appointed Date: 11 July 2016
43 years old
Director
MANFORD, Scott James
Resigned: 14 June 2016
Appointed Date: 13 May 2014
43 years old

BEDE GAMING (HOLDINGS) LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 12,003.25
21 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 11,974.95
10 Apr 2017
Termination of appointment of Elizabeth Ann Crosier as a director on 7 April 2017
03 Apr 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 11,964.95
09 Mar 2017
Second filing of the annual return made up to 13 May 2016
...
... and 15 more events
24 Feb 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 11,124.78
24 Feb 2015
Resolutions
  • RES13 ‐ Approval of agreement;purchase of shares 23/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015
Change of constitution by enactment
21 Aug 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP .01

BEDE GAMING (HOLDINGS) LIMITED Charges

12 June 2015
Charge code 0903 8323 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

BEDE FINANCIAL GROUP LIMITED BEDE FURNISHINGS LTD BEDE GAMING LIMITED BEDE GLOBE LLP BEDE GROUP LIMITED BEDE HOLDING COMPANY LIMITED BEDE HOMES LIMITED