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Bedford Consultancy Services Midco Limited

14018859

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

IMPACT HUB LONDON EUSTON, LONDON, NW1 3DX
Incorporated 01/04/2022

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip Crawford

director · Since 01/06/2022

CFO

NORTHERN IRISH · NORTHERN IRELAND · Age 47

Also on 7 other boards

Mr Simon James Fisk

director · Since 01/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Bedford Consultancy Services Topco Limited

75–100% shares
75–100% votes
Appoint directors

67, Wingate Square, London, SW4 0AF

Reg: 14016996 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 01/04/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 10/10/2023Registered 17/10/2023
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/09/2022Registered 16/09/2022