Bedford Street Investments Limited

General information

Name:

Bedford Street Investments Ltd

Office Address:

17-19 Dungannon Road BT80 8TL Cookstown

Number: NI629925

Incorporation date: 2015-03-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bedford Street Investments Limited is officially located at Cookstown at 17-19 Dungannon Road. Anyone can look up the firm by the area code - BT80 8TL. The enterprise has been operating on the English market for nine years. This company is registered under the number NI629925 and company's state is active. It has been already eight years that Bedford Street Investments Limited is no longer recognized under the name Birch Road Company. This enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. Bedford Street Investments Ltd filed its latest accounts for the period up to Friday 30th September 2022. The business latest confirmation statement was released on Thursday 6th April 2023.

Emelda O. and Seamus M. are listed as enterprise's directors and have been managing the firm since 2020. In addition, the director's tasks are regularly aided with by a secretary - Ita G., who was appointed by the following firm on 2020-07-02.

  • Previous company's names
  • Bedford Street Investments Limited 2016-08-09
  • Birch Road Company Limited 2015-03-11

Financial data based on annual report

Company staff

Ita G.

Role: Secretary

Appointed: 02 July 2020

Latest update: 18 April 2024

Emelda O.

Role: Director

Appointed: 02 June 2020

Latest update: 18 April 2024

Seamus M.

Role: Director

Appointed: 12 March 2016

Latest update: 18 April 2024

People with significant control

The companies that control the firm are: Sm Bedford Holdco 1 Limited owns 1/2 or less of company shares. This company can be reached in Cookstown at Dungannon Road, BT80 8TL, County Tyrone and was registered as a PSC under the registration number Ni636573. Sm Bedford Limited owns 1/2 or less of company shares. This company can be reached in Cookstown at Dungannon Road, BT80 8TL, County Tyrone and was registered as a PSC under the registration number Ni636576.

Sm Bedford Holdco 1 Limited
Address: 17-19 Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni636573
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sm Bedford Limited
Address: 17-19 Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Comapnies Registry
Registration number Ni636576
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-03-11
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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