BEDE GAMING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BEDE GAMING LIMITED · parent
- Bede Software Bulgaria 100%
- Bede Gaming Malta (Holdings) Limited 100%
- Bede Gaming Malta Limited 100%
- Bede Gaming (Gibraltar) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-04-22 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one