UK Companies House feature
BEDE GAMING LIMITED
Profile
- Company number
- 08089112
- Status
- Active
- Incorporation
- 2012-05-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing these financial statements.”
Subsidiaries
- Bede Software Bulgaria · 100% held · Bulgaria · Ordinary
- Bede Gaming Malta (Holdings) Limited · 100% held · Malta · Ordinary
- Bede Gaming Malta Limited · 100% held · Malta · Ordinary
- Bede Gaming (Gibraltar) Limited · 100% held · Gibraltar · Ordinary
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEWART, Kirsty | Secretary | 2022-04-01 | — | — |
| COLE-JOHNSON, Colin | Director | 2022-04-01 | May 1976 | British |
| DOUGAL, John James | Director | 2017-10-18 | Mar 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Michael James | Director | 2012-05-30 | 2022-04-01 |
| BUTCHER, Alexander Francis | Director | 2014-04-24 | 2023-03-10 |
| CROSIER, Elizabeth Ann | Director | 2016-07-11 | 2017-04-07 |
| DAVIS, Andrew Simon | Director | 2012-05-30 | 2012-05-30 |
| DINNING, Paul Michael | Director | 2022-04-01 | 2025-12-19 |
| MANFORD, Scott James | Director | 2012-09-01 | 2016-06-14 |
| MARSH, Andrew Alexander | Director | 2017-01-26 | 2020-03-13 |
| SAUMAREZ SMITH, Joseph William | Director | 2012-05-30 | 2022-04-01 |
| SMYTH, Daniel Richard | Director | 2012-05-30 | 2020-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bede Gaming (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-19 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2022-06-08 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-22 | RESOLUTIONS | resolution | resolution |
| 2022-04-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-04-04 | CH01 | officers | change person director company with change date |
| 2021-10-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)