Bede Gaming (Holdings) Limited

Active09038323 Private limited company
Incorporated
13 May 2014 (12 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
North East
Address
Bevan House 1 Esh Plaza
Floor 2
Sir Bobby Robson Way
Newcastle Upon Tyne
NE13 9BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born February 1978 (48)
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
22 October 2024
Appointed Brady, Michael James as Director
10 March 2023
Resigned Butcher, Alexander Francis as Director
1 April 2022
Appointed Stewart, Kirsty as Secretary
1 April 2022
Appointed Cole-Johnson, Colin as Director
1 April 2022
Appointed Dinning, Paul Michael as Director
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
23 May 2019
Resigned Cole-Johnson, Colin as Director
14 September 2018
Appointed Cole-Johnson, Colin 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
13 May 2014
Appointed Manford, Scott James as Director
13 May 2014
Appointed Saumarez Smith, Joseph William as Director
13 May 2014
Appointed Brady, Michael James as Director
13 May 2014
Appointed Butcher, Alexander Francis as Director
13 May 2014
Appointed Smyth, Daniel Richard as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12251789
Former controllers (2)
13 March 2020
Ceased Daniel Richard Smyth — Owns 25–50% of shares
13 March 2020
Ceased Joseph William Saumarez Smith — Owns 25–50% of shares

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 This company Owns 75–100% of shares
Bede Gaming Limited Owns 75–100% of shares
Regal Amusement Machine Sales Limited Owns 75–100% of shares
V-Teck UK Limited Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates13 May 2026
31 December 2025Full accounts31 December 2024
19 December 2025Termination of appointment of a director
21 May 2025Confirmation statement with no updates13 May 2025
23 December 2024Full accounts31 December 2023
Show all 83 filings

Other companies in this industry

By trade and location

New Software Companies →New companies in Newcastle upon Tyne →New Software Companies in Newcastle upon Tyne →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?