BEDFORD STREET INVESTMENTS LIMITED
COOKSTOWN BIRCH ROAD COMPANY LIMITED

Company number NI629925
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, COUNTY TYRONE, NORTHERN IRELAND, BT80 8TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 30 September 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of BEDFORD STREET INVESTMENTS LIMITED are www.bedfordstreetinvestments.co.uk, and www.bedford-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bedford Street Investments Limited is a Private Limited Company. The company registration number is NI629925. Bedford Street Investments Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Bedford Street Investments Limited is 17 19 Dungannon Road Cookstown County Tyrone Northern Ireland Bt80 8tl. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Director MCALLISTER, Michael has been resigned. Director MCALLISTER, Michael Joseph has been resigned. Director MURPHY, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 12 March 2016
Director
HIGGINS, James Stephen
Appointed Date: 12 March 2016
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 12 March 2016
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 12 March 2016
83 years old

Resigned Directors

Director
MCALLISTER, Michael
Resigned: 12 March 2016
Appointed Date: 12 March 2015
72 years old
Director
MCALLISTER, Michael Joseph
Resigned: 11 March 2015
Appointed Date: 11 March 2015
63 years old
Director
MURPHY, Paul
Resigned: 12 March 2015
Appointed Date: 11 March 2015
58 years old

Persons With Significant Control

Sm Bedford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eml Bedford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDFORD STREET INVESTMENTS LIMITED Events

20 Mar 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Termination of appointment of Michael Mcallister as a director on 12 March 2016
09 Aug 2016
Appointment of Mr James Higgins as a secretary on 12 March 2016
...
... and 8 more events
05 May 2016
Appointment of Mr Michael Mcallister as a director on 12 March 2015
23 Apr 2015
Appointment of Mr Paul Murphy as a director on 11 March 2015
23 Apr 2015
Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 12 Killyclogher Road Omagh County Tyrone BT79 0AX on 23 April 2015
23 Apr 2015
Termination of appointment of Michael Joseph Mcallister as a director on 11 March 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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