Active
Company Information for BEDFORD CONSULTANCY SERVICES LIMITED
EAGLE STAR HOUSE, 5-7 UPPER QUEEN STREET, BELFAST, BT1 6FB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEDFORD CONSULTANCY SERVICES LIMITED | |
Legal Registered Office | |
EAGLE STAR HOUSE 5-7 UPPER QUEEN STREET BELFAST BT1 6FB Other companies in BT2 | |
Company Number | NI069389 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CATHAL DOYLE |
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NEIL MALACHY DOYLE |
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PETER MARTYN FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MCKITTRICK |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARRICKHILL INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
CD INVESTMENTS (N.I.) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
BEDFORD PROPERTY SERVICES LTD | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2014-02-21 | |
SILVER LIME CONSULTING LIMITED | Director | 2016-11-04 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
PETER FOSTER CONSULTING LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
BURLINGTON MEDIA GROUP LTD | Director | 2012-05-02 | CURRENT | 2005-04-04 | Active | |
ACTIVE FINANCE SOLUTIONS LTD | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
NATURAL DEVELOPMENTS (UK) LIMITED | Director | 2001-12-11 | CURRENT | 2001-06-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/01/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0693890005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0693890004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0693890003 | ||
Resolutions passed:<ul><li>Resolution Company business/transactions/documents 14/09/2022<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR PHILIP CRAWFORD | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MR YURI MIKHALEV | |
PSC02 | Notification of Blue Jay Bidco Limited as a person with significant control on 2022-04-25 | |
PSC07 | CESSATION OF ND INVESTMENTS (N.I.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTYN FOSTER | |
Second filing of the annual return made up to 2016-05-29 | ||
RP04AR01 | Second filing of the annual return made up to 2016-05-29 | |
RP04SH01 | Second filing of capital allotment of shares GBP417 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-28 GBP 100 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Malachy Doyle on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/01/19 | |
CH01 | Director's details changed for Mr Cathal Doyle on 2018-10-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0693890001 | |
RES01 | ADOPT ARTICLES 18/05/18 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 400 | |
AP01 | DIRECTOR APPOINTED MR PETER MARTYN FOSTER | |
PSC02 | Notification of Nd Investments (N.I.) Limited as a person with significant control on 2017-08-25 | |
PSC07 | CESSATION OF STEPHEN MCKITTRICK AS A PSC | |
PSC07 | CESSATION OF NEIL MALACHY DOYLE AS A PSC | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKITTRICK | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CATHAL DOYLE | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 83 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen Mckittrick on 2016-01-05 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 83 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-01 GBP 83.00 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MALACHY DOYLE / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCKITTRICK / 09/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 79 CHICHESTER STREET BELFAST BT1 4JE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MALACHY DOYLE / 04/07/2013 | |
AR01 | 29/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCKITTRICK / 23/01/2012 | |
MISC | AMENDING 296 APPOINTMENT OF DIRECTOR STEPHEN MCKITTRICK | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCKITTRICK / 23/01/2012 | |
AR01 | 29/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOYLE / 02/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 29/05/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |