Bedford Consultancy Services Limited

General information

Name:

Bedford Consultancy Services Ltd

Office Address:

Eagle Star House 5-7 Upper Queen Street BT1 6FB Belfast

Number: NI069389

Incorporation date: 2008-05-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Eagle Star House, Belfast BT1 6FB Bedford Consultancy Services Limited is a Private Limited Company issued a NI069389 Companies House Reg No. This company was set up on 2008-05-29. The enterprise's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. 2022-01-31 is the last time when the company accounts were filed.

That firm owes its well established position on the market and constant progress to a team of three directors, namely Philip C., Cathal D. and Neil D., who have been in charge of it since June 2023.

The companies with significant control over this firm are as follows: Bedford Consultancy Services Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wingate Square, SW4 0AF and was registered as a PSC under the reg no 14019105.

Financial data based on annual reports

Company staff

Philip C.

Role: Director

Appointed: 01 June 2023

Latest update: 21 March 2024

Cathal D.

Role: Director

Appointed: 01 June 2016

Latest update: 21 March 2024

Neil D.

Role: Director

Appointed: 29 May 2008

Latest update: 21 March 2024

People with significant control

Bedford Consultancy Services Bidco Limited
Address: 67 Wingate Square, London, SW4 0AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 14019105
Notified on 25 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nd Investments (N.I.) Limited
Address: Pearl Assurance House 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni640098
Notified on 25 August 2017
Ceased on 25 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Neil D.
Notified on 30 May 2016
Ceased on 25 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen M.
Notified on 30 May 2016
Ceased on 25 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/01/31 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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