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Sm Bedford Holdco 1 Limited

NI636573

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17-19 Dungannon Road, Cookstown, BT80 8TL
Incorporated 22/02/2016

Previously known as

Eml Bedford Limited · until 07/11/2022
Elm Bay Drive Company Limited · until 09/08/2016

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Ita Gillis

secretary · Since 02/07/2020

Mrs Emelda Catherine O'Neill

director · Since 06/07/2022

DIRECTOR

IRISH · IRELAND · Age 55

Also on 119 other boards

Mr Seamus (James) Mcaleer

director · Since 06/07/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 84

Also on 113 other boards

Ita Gillis

secretary · Since 02/07/2020

Emelda Catherine O'Neill

director · Since 06/07/2022

Irish · Ireland · Age 55

Seamus (James) Mcaleer

director · Since 06/07/2022

Northern Irish · Northern Ireland · Age 84

Former

Michael Joseph Mcallister

director · Resigned 22/02/2016

James Stephen Higgins

director · Resigned 02/07/2020

James Higgins

secretary · Resigned 02/07/2020

Eamonn Francis Laverty

director · Resigned 07/07/2022

Mary Margaret Laverty

director · Resigned 07/07/2022

Persons with Significant Control

Sm Ewart Holdings Limited

75–100% shares
75–100% votes

17-19, Dungannon Road, Cookstown, BT80 8TL

Reg: Ni689510 · Northern Ireland Companies Registry · Limited

Notified 06/07/2022

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line117-19 Dungannon Road
2026-07-06

17-19 DUNGANNON ROAD

post townCookstown
2026-07-06

COOKSTOWN