BEDFORD HOTEL LIMITED - BELFAST


Company Profile Company Filings

Overview

BEDFORD HOTEL LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
BEDFORD HOTEL LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: NI616670. The accounts status is SMALL.

BEDFORD HOTEL LIMITED - BELFAST

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/03/2018

Registered Office

C/O A&L GOODBODY NORTHERN IRELAND
BELFAST
BT1 5EF

This Company Originates in : United Kingdom
Previous trading names include:
MOYNE SHELF COMPANY (NO. 319) LIMITED (until 20/03/2013)

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE KENWRIGHT Nov 1965 British Director 2019-11-07 CURRENT
MOYNE SECRETARIAL LIMITED Corporate Secretary 2013-02-07 UNTIL 2013-03-15 RESIGNED
MR PAUL EUGENE SMYTH Feb 1968 Irish Director 2016-10-07 UNTIL 2017-08-21 RESIGNED
MR ISRAEL ROBB Sep 1979 British Director 2015-02-09 UNTIL 2017-08-21 RESIGNED
MR FRANK HENRY MCCARTAN May 1951 Irish Director 2013-05-20 UNTIL 2017-08-21 RESIGNED
MRS KATIE CHRISTINE KENWRIGHT Sep 1977 British Director 2017-08-21 UNTIL 2019-12-12 RESIGNED
MR JOHN JOSEPH KEARNS Jul 1968 Irish Director 2013-02-07 UNTIL 2013-03-15 RESIGNED
MR COLIN WILLIAM JOHNSTON Apr 1981 British Director 2015-02-09 UNTIL 2017-08-21 RESIGNED
SHEELAGH DEMARIS HILL Aug 1937 British Director 2013-03-15 UNTIL 2013-06-27 RESIGNED
MR PAUL JOHN HILL Aug 1966 Irish Director 2013-11-01 UNTIL 2017-08-21 RESIGNED
MR NICHOLAS HUGH HILL Oct 1961 Irish Director 2013-11-01 UNTIL 2017-08-21 RESIGNED
MR RICHARD FULTON Nov 1953 British Director 2013-02-07 UNTIL 2013-03-15 RESIGNED
MR NORMAN FRAZER EVANS Jun 1954 British Director 2013-05-20 UNTIL 2017-08-21 RESIGNED
MRS KAREN HEATHER DUNDEE Jul 1972 British Director 2013-03-15 UNTIL 2017-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belfast Slg Two Limited 2017-08-21 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tullymore House Limited 2016-04-06 - 2017-08-21 Ballymena   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALGORM MANOR HOTEL LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation
TULLYMORE HOUSE LIMITED BELFAST NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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BAY APARTMENTS MANAGEMENT LTD BALLYCLARE NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
FITZWILLIAM TRUSTEES NUMBER 2 LIMITED BELFAST NORTHERN IRELAND Active SMALL 64302 - Activities of unit trusts
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED BELFAST NORTHERN IRELAND Active SMALL 64302 - Activities of unit trusts
FRATELLI (BELFAST) LTD BELFAST NORTHERN IRELAND Active SMALL 56101 - Licensed restaurants
CALLENDER STREET TRUSTEES NUMBER 1 LIMITED BELFAST UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FRATELLI (ORMEAU ROAD) LIMITED BELFAST UNITED KINGDOM Active SMALL 74990 - Non-trading company
CAFE PARISIEN (BELFAST) LIMITED BELFAST NORTHERN IRELAND Active SMALL 56101 - Licensed restaurants
MONTEREY ROS LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PIG AND CHICKEN INN LTD BELFAST UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FITZWILLIAM TRUSTEES NUMBER 4 LIMITED BELFAST NORTHERN IRELAND Active SMALL 64305 - Activities of property unit trusts
FITZWILLIAM TRUSTEES NUMBER 3 LIMITED BELFAST NORTHERN IRELAND Active SMALL 64305 - Activities of property unit trusts
FITZWILLIAM TRUSTEES NUMBER 5 LIMITED BELFAST NORTHERN IRELAND Active SMALL 64305 - Activities of property unit trusts
FITZWILLIAM TRUSTEES NUMBER 6 LIMITED BELFAST NORTHERN IRELAND Active SMALL 64305 - Activities of property unit trusts
FITZWILLIAM TRUSTEES NUMBER 7 LIMITED BELFAST NORTHERN IRELAND Active SMALL 64305 - Activities of property unit trusts
FITZWILLIAM TRUSTEES NUMBER 10 LIMITED BELFAST NORTHERN IRELAND Active SMALL 64305 - Activities of property unit trusts
1614 LIMITED BELFAST NORTHERN IRELAND Active SMALL 55100 - Hotels and similar accommodation

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