SM BEDFORD HOLDCO 1 LIMITED - COOKSTOWN


Company Profile Company Filings

Overview

SM BEDFORD HOLDCO 1 LIMITED is a Private Limited Company from COOKSTOWN NORTHERN IRELAND and has the status: Active.
SM BEDFORD HOLDCO 1 LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: NI636573. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

SM BEDFORD HOLDCO 1 LIMITED - COOKSTOWN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

17-19 DUNGANNON ROAD
COOKSTOWN
COUNTY TYRONE
BT80 8TL
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
EML BEDFORD LIMITED (until 07/11/2022)
ELM BAY DRIVE COMPANY LIMITED (until 09/08/2016)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMELDA CATHERINE O'NEILL Jul 1971 Northern Irish Director 2022-07-06 CURRENT
MR SEAMUS (JAMES) MCALEER Apr 1942 Northern Irish Director 2022-07-06 CURRENT
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2016-02-22 UNTIL 2022-07-07 RESIGNED
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Director 2016-02-22 UNTIL 2020-07-02 RESIGNED
MR JAMES HIGGINS Secretary 2016-02-22 UNTIL 2020-07-02 RESIGNED
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2020-06-02 UNTIL 2022-07-07 RESIGNED
MR MICHAEL JOSEPH MCALLISTER Feb 1963 Northern Irish Director 2016-02-22 UNTIL 2016-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sm Ewart Holdings Limited 2022-07-06 Cookstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EML LEAMINGTON SPA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBION INNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ES DOR 1 LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
CITYVIEW BRIGHTON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MRP MORRISON ST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEDRUM MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EML KINGSWAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ES TREASURY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ES HOULTON BRISTOL LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TIMEC 222 LIMITED BELFAST ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ES BRUNSWICK LIMITED COOKSTOWN Active SMALL 68209 - Other letting and operating of own or leased real estate
ES NEWGATE LIMITED COOKSTOWN Active SMALL 68209 - Other letting and operating of own or leased real estate
MOYKEERAN PROJECT MANAGEMENT LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LISNAMUCK DESIGN & CONSULTANCY LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLENGOMNA CONSULTANCY LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MULNAVOO COMMERCIAL LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEDFORD STREET INVESTMENTS LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SM GUILDFORD LIMITED COOKSTOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M&RP HOLDINGS LIMITED COOKSTOWN UNITED KINGDOM Active SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
SM BEDFORD HOLDCO 1 LIMITED 2023-06-24 30-09-2022 £1 equity
EML BEDFORD LIMITED 2022-06-30 30-09-2021 £1 equity
EML BEDFORD LIMITED 2021-06-25 30-09-2020 £1 equity
EML BEDFORD LIMITED 2020-06-13 30-09-2019 £1 equity
EML BEDFORD LIMITED 2018-06-29 30-09-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILMAR LEISURE LIMITED CO TYRONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P AND N 1 LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P AND N 2 LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P AND N 3 LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ES ENTERPRISE HOLDINGS LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SM LARKFIELD HOLDINGS LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EML GNT ENTERPRISES LIMITED COOKSTOWN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ES MANCHESTER HIGH LIMITED COOKSTOWN NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MRP DEVELOPMENTS LIMITED COOKSTOWN NORTHERN IRELAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MRP DEVELOPMENT SERVICES LIMITED COOKSTOWN NORTHERN IRELAND Active SMALL 64209 - Activities of other holding companies n.e.c.