08089112 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 May 2012
Accounts due30 September 2026
Confirmation due14 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08089112 Type: ltd Registered office: 2nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, NE13 9BA SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 30 April 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Paul Michael DinningTM01 · Officers
Confirmation Statement made up to 30 April 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 30 April 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 30 April 2023CS01 · Confirmation Statement
Officers — Alexander Francis ButcherTM01 · Officers
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 30 April 2022CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Officers — Kirsty StewartAP03 · Officers
Officers — Mr Paul Michael DinningAP01 · Officers
Officers — Mr Colin Cole-JohnsonAP01 · Officers
Officers — Joseph William Saumarez SmithTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Bede Gaming (Holdings) LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Kirsty STEWARTSecretary · appointed 1 April 2022
Colin COLE-JOHNSONDirector · appointed 1 April 2022
John James DOUGALDirector · appointed 18 October 2017