SM BEDFORD HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SM BEDFORD HOLDCO 1 LIMITED
COMPANY NUMBER
NI636573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/08/2016
07/11/2022
EML BEDFORD LIMITED
View all previous names
COUNTY TYRONE
BT80 8TL
17-19 Dungannon Road
Cookstown
County Tyrone
BT80 8TL
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 |
|---|---|---|
| EML BEDFORD LIMITED | Active - Accounts Filed | View Report |
| BEDFORD STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SM BEDFORD HOLDCO 1 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 SM BEDFORD HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SM BEDFORD HOLDCO 1 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 |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 117 Past: 16 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 119 Past: 52 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in Oct 1970 |
Resigned | Director |
Current: 6 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EML BEDFORD LIMITED | Active - Accounts Filed | View Report |
| BEDFORD STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Seamus (James) McAleer (915994218) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Seamus Arthur McAleer (930195850) Appointed |
| 09/11/2022 | Mary Margaret Laverty (920957012) has left the board |
| 09/11/2022 | Eamonn Francis Laverty (920779309) has left the board |
| 09/11/2022 | New Board Member Emelda Catherine O'Neill (911046269) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/08/2020 | New Company Secretary Ita Gillis (927256136) Appointed |
| 08/07/2020 | James Higgins (921185990) has left the board |
| 08/07/2020 | James Higgins (921185990) has left the board |
| 06/07/2020 | James Stephen Higgins (911662006) has left the board |
| 17/06/2020 | New Accounts filed |
| 15/06/2020 | New Board Member Mary Margaret Laverty (920957012) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 11/08/2016 | Change in Reg. Office |
| 11/08/2016 | Michael Joseph McAllister (914543253) has left the board |
| 11/08/2016 | New Company Secretary James Higgins (921185990) Appointed |
| 11/08/2016 | New Board Member Eamonn Francis Laverty (920779309) Appointed |
| 11/08/2016 | New Board Member James Stephen Higgins (911662006) Appointed |
| 02/03/2016 | Michael McAllister (920535450) has left the board |
| 02/03/2016 | New Board Member Michael Joseph McAllister (914543253) Appointed |
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