BEDFORD CONSULTANCY SERVICES LIMITED - BELFAST


Company Profile Company Filings

Overview

BEDFORD CONSULTANCY SERVICES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BEDFORD CONSULTANCY SERVICES LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: NI069389. The accounts status is FULL and accounts are next due on 31/10/2024.

BEDFORD CONSULTANCY SERVICES LIMITED - BELFAST

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

EAGLE STAR HOUSE
BELFAST
BT1 6FB
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP CRAWFORD Jul 1979 Northern Irish Director 2023-06-01 CURRENT
MR NEIL MALACHY DOYLE Aug 1983 British Director 2008-05-29 CURRENT
CATHAL DOYLE Jun 1988 Irish Director 2016-06-01 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2008-05-29 UNTIL 2008-05-29 RESIGNED
MR YURI MIKHALEV Jan 1982 British Director 2022-04-25 UNTIL 2022-06-01 RESIGNED
MR CHARLES EMILIEN STANISLAS BONNASSIEUX Nov 1987 French Director 2022-04-25 UNTIL 2022-06-01 RESIGNED
MR STEPHEN MCKITTRICK Jan 1971 Irish Director 2008-05-29 UNTIL 2017-08-25 RESIGNED
MR PETER MARTYN FOSTER Oct 1958 British Director 2018-05-09 UNTIL 2022-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bedford Consultancy Services Bidco Limited 2022-04-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nd Investments (N.I.) Limited 2017-08-25 - 2022-04-25 Belfast   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Neil Malachy Doyle 2016-05-30 - 2017-08-25 8/1983 Belfast   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stephen Mckittrick 2016-05-30 - 2017-08-25 1/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BEDFORD CONSULTANCY SERVICES TOPCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
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BEDFORD CONSULTANCY SERVICES BIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
BEDFORD CONSULTANCY SERVICES LIMITED 2022-11-01 31-01-2022 £169,824 Cash £1,359,359 equity
BEDFORD CONSULTANCY SERVICES LIMITED 2021-10-30 31-01-2021 £286,346 Cash £940,388 equity
BEDFORD CONSULTANCY SERVICES LIMITED 2021-01-22 31-01-2020 £305,967 Cash £859,463 equity
BEDFORD CONSULTANCY SERVICES LIMITED 2019-10-22 31-01-2019 £38,583 Cash £450,045 equity
BEDFORD CONSULTANCY SERVICES LIMITED 2019-03-01 31-05-2018 £418,809 Cash £549,245 equity
BEDFORD CONSULTANCY SERVICES LIMITED 2018-03-01 31-05-2017 £297,188 Cash £619,225 equity
Abbreviated Company Accounts - BEDFORD CONSULTANCY SERVICES LIMITED 2017-03-01 31-05-2016 £163,609 Cash £370,118 equity
Abbreviated Company Accounts - BEDFORD CONSULTANCY SERVICES LIMITED 2016-02-27 31-05-2015 £241,655 Cash £274,699 equity

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