BEDECK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BEDECK HOLDINGS LIMITED
COMPANY NUMBER
NI062739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
19/01/2007
(17 years and 10 months old)
WEBSITE
www.bedeckhome.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/01/2007
19/01/2007
SEASIDE INVESTMENTS LIMITED
NORTHERN IRELAND BT670QS
BT67 0QS
Telephone: 03332007331
TPS: No
138 University Street
Belfast
BT7 1HH
187-189 Lurgan Road
Magheralin
Craigavon
County Armagh
BT67 0QS
Telephone: 8313000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYMACBREDAN HOLDINGS LTD | N/A | N/A |
| BEDECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEDECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEDECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEDECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2007 - Present (17 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
Director: 19/03/2007 - Present (17 years and 8 months) Secretary: 19/03/2007 - 30/06/2009 (2 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Director: 19/01/2007 - Present (17 years and 10 months) Secretary: 19/01/2007 - Present (17 years and 10 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 772 Past: 15868 |
View Report |
|
19/01/2007 - Present (17 years and 10 months) Born in Sep 1974 |
Resigned | Director |
Current: 57 Past: 2648 |
View Report |
|
TUGHANS COMPANY SECRETARIAL LIMITED 25/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYMACBREDAN HOLDINGS LTD | N/A | N/A |
| BEDECK (IRELAND) LIMITED | N/A | N/A |
| BEDECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEDECK LIMITED | Active - Accounts Filed | View Report |
| SMARTCOOKI.COM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | Matthew David Myers (919984178) has left the board |
| 01/11/2022 | Matthew David Myers (919979182) has left the board |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 04/08/2015 | Herbert Brian Goode (916872519) has left the board |
| 04/08/2015 | Herbert Brian Goode (916531889) has left the board |
| 04/08/2015 | New Board Member Matthew David Myers (919979182) Appointed |
| 04/08/2015 | New Company Secretary Matthew David Myers (919984178) Appointed |
| 27/05/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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