BEDFORD STREET DEVELOPMENTS LIMITED
BELFAST


Company number NI038787
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address INVEST NI BEDFORD SQUARE, BEDFORD STREET, BELFAST, BT2 7ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200 . The most likely internet sites of BEDFORD STREET DEVELOPMENTS LIMITED are www.bedfordstreetdevelopments.co.uk, and www.bedford-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Bedford Street Developments Limited is a Private Limited Company. The company registration number is NI038787. Bedford Street Developments Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Bedford Street Developments Limited is Invest Ni Bedford Square Bedford Street Belfast Bt2 7es. . SMYTH, Daniel Martin is a Secretary of the company. BRADEN, Amanda is a Director of the company. CHITTOCK, Mel is a Director of the company. Secretary CARROLL, Liam has been resigned. Secretary HIGGINS, James has been resigned. Secretary KENNY, Timothy has been resigned. Director BEATTIE, Noel Cunningham has been resigned. Director BYRNE, Phillip Patrick has been resigned. Director CARROLL, Liam has been resigned. Director DEENY, Dominic has been resigned. Director GILLIGAN, Barry Christopher has been resigned. Director KENNY, Timothy has been resigned. Director LAVERTY, Eamonn Francis has been resigned. Director MCALEER, Seamus (James) has been resigned. Director POPE, John has been resigned. Director SMYTH, Noel has been resigned. Director TORPEY, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMYTH, Daniel Martin
Appointed Date: 09 July 2013
Director
BRADEN, Amanda
Appointed Date: 09 July 2013
59 years old
Director
CHITTOCK, Mel
Appointed Date: 09 July 2013
61 years old

Resigned Directors

Secretary
CARROLL, Liam
Resigned: 08 October 2009
Appointed Date: 23 December 2004
Secretary
HIGGINS, James
Resigned: 09 July 2013
Appointed Date: 08 October 2009
Secretary
KENNY, Timothy
Resigned: 23 December 2004
Appointed Date: 14 June 2000
Director
BEATTIE, Noel Cunningham
Resigned: 27 June 2000
Appointed Date: 14 June 2000
83 years old
Director
BYRNE, Phillip Patrick
Resigned: 31 December 2001
Appointed Date: 31 July 2000
68 years old
Director
CARROLL, Liam
Resigned: 11 October 2012
Appointed Date: 01 August 2003
75 years old
Director
DEENY, Dominic
Resigned: 31 July 2000
Appointed Date: 16 June 2000
68 years old
Director
GILLIGAN, Barry Christopher
Resigned: 31 December 2001
Appointed Date: 16 June 2000
73 years old
Director
KENNY, Timothy
Resigned: 23 December 2004
Appointed Date: 31 December 2001
63 years old
Director
LAVERTY, Eamonn Francis
Resigned: 09 July 2013
Appointed Date: 10 July 2000
73 years old
Director
MCALEER, Seamus (James)
Resigned: 09 July 2013
Appointed Date: 10 July 2000
83 years old
Director
POPE, John
Resigned: 09 July 2013
Appointed Date: 23 December 2004
54 years old
Director
SMYTH, Noel
Resigned: 01 August 2003
Appointed Date: 31 December 2001
73 years old
Director
TORPEY, David
Resigned: 09 July 2013
Appointed Date: 11 October 2012
67 years old

Persons With Significant Control

Invest Northern Ireland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDFORD STREET DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 May 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
19 May 2015
Full accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
...
... and 88 more events
26 Jun 2000
Change of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jun 2000
Decln complnce reg new co
14 Jun 2000
Memorandum
14 Jun 2000
Articles
14 Jun 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BEDFORD STREET DEVELOPMENTS LIMITED Charges

9 July 2013
Charge code NI03 8787 0004
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
15 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 2 July 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. 17 bedford street, belfast.
31 July 2000
Mortgage or charge
Delivered: 9 August 2000
Status: Satisfied on 31 October 2013
Persons entitled: Bank of Ireland
Description: All monies. Mortgage. All that the premises held under…
31 July 2000
Mortgage or charge
Delivered: 9 August 2000
Status: Satisfied on 31 October 2013
Persons entitled: Bank of Ireland
Description: All monies. Debenture. All that the premises held under…

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