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Bedford Consultancy Services Bidco Limited
14019105
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
IMPACT HUB LONDON EUSTON, LONDON, NW1 3DX
Incorporated 01/04/2022
Compliance
Last accounts
31/01/2025
full
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 companiesOfficers
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 Midco Limited
75–100% shares
75–100% votes
Appoint directors
67, Wingate Square, London, SW4 0AF
Reg: 14018859 · Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 01/04/2022
Charges4 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
Created 10/10/2023Registered 12/10/2023
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES.
Created 15/09/2022Registered 20/09/2022
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
Created 15/09/2022Registered 16/09/2022