BEDFORD STREET MANAGEMENT COMPANY LIMITED

Overview

Company Name	BEDFORD STREET MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI063116
Jurisdiction	Northern Ireland
Date of Creation	Feb 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEDFORD STREET MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BEDFORD STREET MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Invest Ni Bedford Square Bedford Street BT2 7ES Belfast
Undeliverable Registered Office Address	No

What were the previous names of BEDFORD STREET MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MOYNE SHELF COMPANY (NO 235) LIMITED	Feb 13, 2007	Feb 13, 2007

What are the latest accounts for BEDFORD STREET MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEDFORD STREET MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for BEDFORD STREET MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Appointment of Mr Ian Maxwell as a director on Mar 03, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Brian Patrick Dolaghan as a director on Feb 28, 2025	1 pages	TM01

Aug 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 15, 2024	Appointment of Mr Mark Hutchinson as a secretary on Apr 12, 2024	2 pages	AP03

Apr 12, 2024	Termination of appointment of Daniel Martin Smyth as a secretary on Apr 12, 2024	1 pages	TM02

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Nov 26, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Oct 03, 2023	Appointment of Mrs Paula Mary Logue as a director on Sep 19, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Carolyn Bridget Mckenna as a director on Sep 19, 2023	1 pages	TM01

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Appointment of Mrs Carolyn Bridget Mckenna as a director on Dec 01, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Denise Patricia Black as a director on Dec 01, 2022	1 pages	TM01

Jul 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Appointment of Mr Brian Dolaghan as a director on Mar 25, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Mel Chittock as a director on Mar 25, 2022	1 pages	TM01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

May 01, 2020	Appointment of Mrs Denise Patricia Black as a director on May 01, 2020	2 pages	AP01

May 01, 2020	Termination of appointment of Amanda Braden as a director on May 01, 2020	1 pages	TM01

Apr 16, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of BEDFORD STREET MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Mark Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Apr 12, 2024		Secretary	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni				321846700001
LOGUE, Paula Mary Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Sep 19, 2023		Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Northern Ireland	Northern Irish	1969-9	214557180001
MAXWELL, Ian Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Mar 03, 2025		Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Northern Ireland	British	1971-6	333012600001
CARROLL, Liam 10 Sycamore Road Mount Merrion Dublin	May 08, 2007	Oct 08, 2009	Secretary	10 Sycamore Road Mount Merrion Dublin		Irish		88937990001
HIGGINS, James 17-19 Dungannon Road Cookstown BT80 8TL	Oct 08, 2009	Jul 09, 2013	Secretary	17-19 Dungannon Road Cookstown BT80 8TL				146036230001
SMYTH, Daniel Martin Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Jul 09, 2013	Apr 12, 2024	Secretary	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland				179877560001
MOYNE SECRETARIAL LIMITED 21 Arthur Street Belfast BT1 4GA	Feb 13, 2007	May 08, 2007	Secretary	21 Arthur Street Belfast BT1 4GA				37849420002
BLACK, Denise Patricia Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	May 01, 2020	Dec 01, 2022	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Northern Ireland	Northern Irish	1967-3	269334600001
BRADEN, Amanda Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Jul 09, 2013	May 01, 2020	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Northern Ireland	British	1966-7	179918970001
CARROLL, Liam 10 Sycamore Road Mount Merrion Dublin	May 08, 2007	Oct 11, 2012	Director	10 Sycamore Road Mount Merrion Dublin	Ireland	Irish	1950-9	88937990001
CHITTOCK, Mel Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Jul 09, 2013	Mar 25, 2022	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni Northern Ireland	Northern Ireland	British	1964-3	179875860001
DOLAGHAN, Brian Patrick Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Mar 25, 2022	Feb 28, 2025	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Northern Ireland	British	1965-5	294560430001
LAVERTY, Eamonn Francis Drumcairne House 18 Drumcairne Road Stewartstown Dungannon	May 08, 2007	Jul 09, 2013	Director	Drumcairne House 18 Drumcairne Road Stewartstown Dungannon	Northern Ireland	Northern Irish	1952-7	164594500001
MCALEER, Seamus (James) 130 Drum Road Cookstown BT80 9DN Co Tyrone	May 08, 2007	Jul 09, 2013	Director	130 Drum Road Cookstown BT80 9DN Co Tyrone	Northern Ireland	Northern Irish	1942-4	159942180001
MCKENNA, Carolyn Bridget Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Dec 01, 2022	Sep 19, 2023	Director	Bedford Square Bedford Street BT2 7ES Belfast Invest Ni	Northern Ireland	British	1963-4	302893750001
POPE, John 70 Grattan Lodge Hole In The Wall Road 13 Donaghmeade Dublin	May 08, 2007	Jul 09, 2013	Director	70 Grattan Lodge Hole In The Wall Road 13 Donaghmeade Dublin	Ireland	Irish	1971-3	102797090001
TORPEY, David 17-19 Dungannon Road Cookstown BT80 8TL	Oct 11, 2012	Jul 09, 2013	Director	17-19 Dungannon Road Cookstown BT80 8TL	Ireland	Irish	1958-5	141047720001
MOYNE NOMINEES LIMITED 21 Arthur Street Belfast BT1 4GA	Feb 13, 2007	May 08, 2007	Director	21 Arthur Street Belfast BT1 4GA				53298860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEDFORD STREET MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invest Northern Ireland

Apr 06, 2016

Bedford Street

BT2 7ES Belfast

Bedford Square

Northern Ireland

Legal Form	Non Departmental Public Body
Legal Authority	Industrial Development Act (Northern Ireland) 2002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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