Bede Gaming Limited

Active08089112 Private limited company
Incorporated
30 May 2012 (14 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
North East
Address
2nd Floor Bevan House Esh Plaza
Sir Bobby Robson Way
Gosforth
NE13 9BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Kirsty
Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
British
Born May 1976 (50)
Director · Appointed 18 October 2017
British
Born March 1967 (59)
Officer history (9 former)
19 December 2025
Resigned Dinning, Paul Michael as Director
10 March 2023
Resigned Butcher, Alexander Francis as Director
1 April 2022
Appointed Cole-Johnson, Colin as Director
1 April 2022
Appointed Dinning, Paul Michael as Director
1 April 2022
Appointed Stewart, Kirsty as Secretary
1 April 2022
Resigned Saumarez Smith, Joseph William as Director
1 April 2022
Resigned Brady, Michael James as Director
13 March 2020
Resigned Smyth, Daniel Richard as Director
13 March 2020
Resigned Marsh, Andrew Alexander as Director
18 October 2017
Appointed Dougal, John James as Director
7 April 2017
Resigned Crosier, Elizabeth Ann as Director
26 January 2017
Appointed Marsh, Andrew Alexander as Director
11 July 2016
Appointed Crosier, Elizabeth Ann as Director
14 June 2016
Resigned Manford, Scott James as Director
24 April 2014
Appointed Butcher, Alexander Francis as Director
1 September 2012
Appointed Manford, Scott James as Director
30 May 2012
Appointed Davis, Andrew Simon as Director
30 May 2012
Resigned Davis, Andrew Simon as Director
30 May 2012
Appointed Smyth, Daniel Richard as Director
30 May 2012
Appointed Brady, Michael James as Director
30 May 2012
Appointed Saumarez Smith, Joseph William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09038323

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Betcom Limited Owns 75–100% of shares
Blueprint Machines NI Limited Owns 75–100% of shares
Blueprint Operations Limited Owns 75–100% of shares (as a firm)
Blueprint Technologies Ltd Owns 75–100% of shares (as a firm)
Falcon Topco Limited Owns 75–100% of shares
Bede Gaming (Holdings) Limited Owns 75–100% of shares
Bede Gaming Limited This company Owns 75–100% of shares
Regal Amusement Machine Sales Limited Owns 75–100% of shares
V-Teck UK Limited Owns 75–100% of shares

What Bede Gaming say about themselves

“Bede Gaming provides leading digital platforms to the iGaming industry. We build what our customers want, and what they need to grow their business.”

— from bedegaming.com

Filings 81

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates30 April 2026
31 December 2025Full accounts31 December 2024
19 December 2025Termination of appointment of a director
12 May 2025Confirmation statement with no updates30 April 2025
23 December 2024Full accounts31 December 2023
Show all 81 filings

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