Bedford Consultancy Services Limited

NI069389

active

Private Limited Company

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

EAGLE STAR HOUSE, BELFAST, BT1 6FB

Incorporated 29/05/2008

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Neil Malachy Doyle

director · Since 29/05/2008

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Philip Crawford

director · Since 01/06/2023

DIRECTOR

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 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

67, Wingate Square, London, SW4 0AF

Reg: 14019105 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 25/04/2022

Former PSCs

Mr Neil Malachy Doyle

Ceased 25/08/2017

Mr Stephen Mckittrick

Ceased 25/08/2017

Nd Investments (N.I.) Limited

Ceased 25/04/2022

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS AGENT, SECURITY AGENT AND BENEFICIARY

Created 03/06/2024Registered 04/06/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 10/10/2023Registered 19/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 10/10/2023Registered 17/10/2023

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/09/2022Registered 20/09/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/06/2018Registered 05/07/2018Satisfied 28/11/2022