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- SM BEDFORD HOLDCO 1 LIMITED
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
Previous Names
09/08/2016 07/11/2022 EML BEDFORD LIMITED
22/02/2016 09/08/2016 ELM BAY DRIVE COMPANY LIMITED
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 |
|---|---|
| Date: 28/06/2024 | Event: New Accounts filed |
| Date: 23/04/2024 | Event: New Confirmation Statement filed |
| Date: 28/06/2023 | Event: 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.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 117 Past: 16 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Apr 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Apr 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 119 Past: 52 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 25 Past: 54 |
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 |
|---|---|
| Date: 28/06/2024 | Event: New Accounts filed |
| Date: 23/04/2024 | Event: New Confirmation Statement filed |
| Date: 28/06/2023 | Event: New Accounts filed |
| Date: 26/04/2023 | Event: New Confirmation Statement filed |
| Date: 21/11/2022 | Event: New Board Member Seamus (James) McAleer (915994218) Appointed |
| Date: 11/11/2022 | Event: New Confirmation Statement filed |
| Date: 09/11/2022 | Event: New Board Member Seamus Arthur McAleer (930195850) Appointed |
| Date: 09/11/2022 | Event: Mary Margaret Laverty (920957012) has left the board |
| Date: 09/11/2022 | Event: Eamonn Francis Laverty (920779309) has left the board |
| Date: 09/11/2022 | Event: New Board Member Emelda Catherine O'Neill (911046269) Appointed |
| Date: 02/07/2022 | Event: New Accounts filed |
| Date: 02/07/2022 | Event: New Confirmation Statement filed |
| Date: 27/06/2021 | Event: New Accounts filed |
| Date: 19/04/2021 | Event: New Confirmation Statement filed |
| Date: 03/08/2020 | Event: New Company Secretary Ita Gillis (927256136) Appointed |
| Date: 08/07/2020 | Event: James Higgins (921185990) has left the board |
| Date: 08/07/2020 | Event: James Higgins (921185990) has left the board |
| Date: 06/07/2020 | Event: James Stephen Higgins (911662006) has left the board |
| Date: 17/06/2020 | Event: New Accounts filed |
| Date: 15/06/2020 | Event: New Board Member Mary Margaret Laverty (920957012) Appointed |
| Date: 24/04/2020 | Event: New Confirmation Statement filed |
| Date: 28/06/2019 | Event: New Accounts filed |
| Date: 13/04/2019 | Event: New Confirmation Statement filed |
| Date: 01/07/2018 | Event: New Accounts filed |
| Date: 24/04/2018 | Event: New Confirmation Statement filed |
| Date: 05/09/2017 | Event: New Annual Return filed |
| Date: 26/07/2017 | Event: New Accounts filed |
| Date: 13/08/2016 | Event: New Annual Return filed |
| Date: 11/08/2016 | Event: Change in Reg. Office |
| Date: 11/08/2016 | Event: Michael Joseph McAllister (914543253) has left the board |
| Date: 11/08/2016 | Event: New Company Secretary James Higgins (921185990) Appointed |
| Date: 11/08/2016 | Event: New Board Member Eamonn Francis Laverty (920779309) Appointed |
| Date: 11/08/2016 | Event: New Board Member James Stephen Higgins (911662006) Appointed |
| Date: 02/03/2016 | Event: Michael McAllister (920535450) has left the board |
| Date: 02/03/2016 | Event: New Board Member Michael Joseph McAllister (914543253) Appointed |
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