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Home > Northern Ireland > BEDFORD CONSULTANCY SERVICES LIMITED
Company Information for

BEDFORD CONSULTANCY SERVICES LIMITED

EAGLE STAR HOUSE, 5-7 UPPER QUEEN STREET, BELFAST, BT1 6FB,
Company Registration Number
NI069389
Private Limited Company
Active

Company Overview

About Bedford Consultancy Services Ltd
BEDFORD CONSULTANCY SERVICES LIMITED was founded on 2008-05-29 and has its registered office in Belfast. The organisation's status is listed as "Active". Bedford Consultancy Services Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEDFORD CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
EAGLE STAR HOUSE
5-7 UPPER QUEEN STREET
BELFAST
BT1 6FB
Other companies in BT2
 
Filing Information
Company Number NI069389
Company ID Number NI069389
Date formed 2008-05-29
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB935163523  
Last Datalog update: 2024-12-05 16:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORD CONSULTANCY SERVICES LIMITED
The accountancy firm based at this address is CORDOVAN CAPITAL MANAGEMENT LIMITED
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Companies with same name BEDFORD CONSULTANCY SERVICES LIMITED
The following companies were found which have the same name as BEDFORD CONSULTANCY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEDFORD CONSULTANCY SERVICES TOPCO LIMITED IMPACT HUB LONDON EUSTON 1 TRITON SQUARE LONDON NW1 3DX Active Company formed on the 2022-03-31
BEDFORD CONSULTANCY SERVICES MIDCO LIMITED IMPACT HUB LONDON EUSTON 1 TRITON SQUARE LONDON NW1 3DX Active Company formed on the 2022-04-01
BEDFORD CONSULTANCY SERVICES BIDCO LIMITED IMPACT HUB LONDON EUSTON 1 TRITON SQUARE LONDON NW1 3DX Active Company formed on the 2022-04-01

Company Officers of BEDFORD CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CATHAL DOYLE
Director 2016-06-01
NEIL MALACHY DOYLE
Director 2008-05-29
PETER MARTYN FOSTER
Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MCKITTRICK
Director 2008-05-29 2017-08-25
CS DIRECTOR SERVICES LIMITED
Director 2008-05-29 2008-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHAL DOYLE CARRICKHILL INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
CATHAL DOYLE CD INVESTMENTS (N.I.) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
NEIL MALACHY DOYLE BEDFORD PROPERTY SERVICES LTD Director 2009-06-29 CURRENT 2009-06-29 Dissolved 2014-02-21
PETER MARTYN FOSTER SILVER LIME CONSULTING LIMITED Director 2016-11-04 CURRENT 2016-08-08 Active - Proposal to Strike off
PETER MARTYN FOSTER PETER FOSTER CONSULTING LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
PETER MARTYN FOSTER BURLINGTON MEDIA GROUP LTD Director 2012-05-02 CURRENT 2005-04-04 Active
PETER MARTYN FOSTER ACTIVE FINANCE SOLUTIONS LTD Director 2004-06-30 CURRENT 2004-06-30 Active
PETER MARTYN FOSTER NATURAL DEVELOPMENTS (UK) LIMITED Director 2001-12-11 CURRENT 2001-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14FULL ACCOUNTS MADE UP TO 31/01/24
2024-06-04REGISTRATION OF A CHARGE / CHARGE CODE NI0693890005
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE NI0693890004
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE NI0693890003
2023-09-12Resolutions passed:<ul><li>Resolution Company business/transactions/documents 14/09/2022<li>Resolution alteration to articles</ul>
2023-09-12Memorandum articles filed
2023-06-02DIRECTOR APPOINTED MR PHILIP CRAWFORD
2023-04-03CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-04-27AP01DIRECTOR APPOINTED MR YURI MIKHALEV
2022-04-27PSC02Notification of Blue Jay Bidco Limited as a person with significant control on 2022-04-25
2022-04-27PSC07CESSATION OF ND INVESTMENTS (N.I.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTYN FOSTER
2022-04-22Second filing of the annual return made up to 2016-05-29
2022-04-22RP04AR01Second filing of the annual return made up to 2016-05-29
2022-04-06RP04SH01Second filing of capital allotment of shares GBP417
2022-04-06SH06Cancellation of shares. Statement of capital on 2017-06-28 GBP 100
2022-04-06RES13Resolutions passed:
  • Other company business 28/06/2017
2022-04-06SH03Purchase of own shares
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-02CH01Director's details changed for Mr Neil Malachy Doyle on 2021-08-02
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-05-16RP04SH01Second filing of capital allotment of shares GBP400
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-02-20AA01Previous accounting period shortened from 31/05/19 TO 31/01/19
2018-10-04CH01Director's details changed for Mr Cathal Doyle on 2018-10-04
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0693890001
2018-05-18RES01ADOPT ARTICLES 18/05/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 400
2018-05-16SH0109/05/18 STATEMENT OF CAPITAL GBP 400
2018-05-16AP01DIRECTOR APPOINTED MR PETER MARTYN FOSTER
2018-03-15PSC02Notification of Nd Investments (N.I.) Limited as a person with significant control on 2017-08-25
2018-03-15PSC07CESSATION OF STEPHEN MCKITTRICK AS A PSC
2018-03-15PSC07CESSATION OF NEIL MALACHY DOYLE AS A PSC
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKITTRICK
2017-08-31RES09Resolution of authority to purchase a number of shares
2017-08-31SH03Purchase of own shares
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23SH0115/06/17 STATEMENT OF CAPITAL GBP 100
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 83
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14AP01DIRECTOR APPOINTED MR CATHAL DOYLE
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 83
2016-05-30AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06CH01Director's details changed for Mr Stephen Mckittrick on 2016-01-05
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 83
2015-11-20SH06Cancellation of shares. Statement of capital on 2015-07-01 GBP 83.00
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0129/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0129/05/14 FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MALACHY DOYLE / 01/04/2014
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2014-01-17AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCKITTRICK / 09/01/2014
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB NORTHERN IRELAND
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MALACHY DOYLE / 04/07/2013
2013-05-30AR0129/05/13 FULL LIST
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-06AR0129/05/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCKITTRICK / 23/01/2012
2012-06-01MISCAMENDING 296 APPOINTMENT OF DIRECTOR STEPHEN MCKITTRICK
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCKITTRICK / 23/01/2012
2011-06-02AR0129/05/11 FULL LIST
2011-03-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-13AR0129/03/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOYLE / 02/10/2009
2010-03-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-11371S(NI)29/05/09 ANNUAL RETURN SHUTTLE
2009-09-10296(NI)CHANGE OF DIRS/SEC
2008-06-11296(NI)CHANGE OF DIRS/SEC
2008-06-11296(NI)CHANGE OF DIRS/SEC
2008-06-11295(NI)CHANGE IN SIT REG ADD
2008-06-1198-2(NI)RETURN OF ALLOT OF SHARES
2008-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEDFORD CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEDFORD CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BEDFORD CONSULTANCY SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDFORD CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BEDFORD CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDFORD CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of BEDFORD CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFORD CONSULTANCY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEDFORD CONSULTANCY SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BEDFORD CONSULTANCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDFORD CONSULTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEDFORD CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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