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The Bedford Hotel Belfast Limited

NI689506

active
ltd
northern ireland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35a Talbot Park, Londonderry, BT48 7SZ
Incorporated 05/07/2022

Previously known as

Wicklow Street Projects Ltd · until 30/04/2024

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Gary Michael Martin

director · Since 05/07/2022

Northern Irish · Northern Ireland · Age 38

Michael Gerard Martin

director · Since 05/07/2022

British · Northern Ireland · Age 32

Paul Gavin Martin

director · Since 05/07/2022

Northern Irish · Northern Ireland · Age 41

Alison Anne Rankin Frost

director · Since 19/01/2024

British · United Kingdom · Age 63

Persons with Significant Control

Mr Michael Gerard Martin

Appoint directors

British · Northern Ireland · Age 32

35a, Talbot Park, Londonderry, BT48 7SZ

Notified 05/07/2022

Mr Paul Gavin Martin

Appoint directors

Northern Irish · Northern Ireland · Age 41

35a, Talbot Park, Londonderry, BT48 7SZ

Notified 05/07/2022

Mr Gary Michael Martin

Appoint directors

Northern Irish · Northern Ireland · Age 38

35a, Talbot Park, Londonderry, BT48 7SZ

Notified 05/07/2022

Victoria Property Holdings Ltd

25–50% shares
25–50% votes
Appoint directors

52 Talbot Park, L'Derry, BT48 7TA

Reg: Ni649756 · United Kingdom · Private Company Limited By Shares

Notified 05/07/2022

Beechlands Enterprises Ltd

25–50% shares
25–50% votes
Appoint directors

52, Talbot Park, Londonderry, BT48 7TA

Reg: Ni677617 · United Kingdom Companies Registry · Private Company Limited By Shares

Notified 14/11/2023

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC (Trading as Ulster Bank)

Created 30/04/2026Registered 05/05/2026

Change History

officer appointedRANKIN FROST, Alison Anne
2026-05-06
officer appointedMARTIN, Gary Michael
2026-05-06
officer appointedMARTIN, Michael Gerard
2026-05-06
officer appointedMARTIN, Paul Gavin
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line135a Talbot Park
2026-05-06

35A TALBOT PARK

post townLondonderry
2026-05-06

LONDONDERRY

Filing History23 filings

MR01

mortgage create with deed with charge number charge creation date

05/05/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts date changed

change account reference date company current extended

20/08/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
MA

memorandum articles

30/04/202415 pages · PDF
RESOLUTIONS

resolution

30/04/20241 page · PDF
CERTNM

certificate change of name company

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20241 page · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20235 pages · PDF
PSC02

notification of a person with significant control

15/11/20232 pages · PDF
PSC05

change to a person with significant control

15/11/20232 pages · PDF
MA

memorandum articles

15/11/202315 pages · PDF
RESOLUTIONS

resolution

15/11/20231 page · PDF
RESOLUTIONS

resolution

15/11/20231 page · PDF
RESOLUTIONS

resolution

15/11/20231 page · PDF
RESOLUTIONS

resolution

15/11/20231 page · PDF
SH08

capital name of class of shares

15/11/20232 pages · PDF
SH10

capital variation of rights attached to shares

15/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Incorporated

incorporation company

05/07/202233 pages · PDF