BEDFORD STREET INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Gillis, Ita
Individual (161 offsprings)
Officer
2020-07-02 ~ now
OF - Secretary → CIF 0
2
O'neill, Emelda Catherine
Born in July 1971
Individual (132 offsprings)
Officer
2020-06-02 ~ now
OF - Director → CIF 0
3
Mcaleer, Seamus (james)
Born in April 1942
Individual (145 offsprings)
Officer
2016-03-12 ~ now
OF - Director → CIF 0
4
SM BEDFORD LIMITED
- now
BIRCH BAY COMPANY LIMITED - 2016-08-09
17-19, Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
SM BEDFORD HOLDCO 1 LIMITED
- now
ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
EML BEDFORD LIMITED - 2022-11-07
17-19, Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Laverty, Eamonn Francis
Director born in July 1952
Individual (159 offsprings)
Officer
2016-03-12 ~ 2022-07-07
OF - Director → CIF 0
2
Higgins, James Stephen
Director born in October 1970
Individual (21 offsprings)
Officer
2016-03-12 ~ 2020-07-02
OF - Director → CIF 0
Higgins, James
Individual (21 offsprings)
Officer
2016-03-12 ~ 2020-07-02
OF - Secretary → CIF 0
3
Mcallister, Michael Joseph
Chartered Accountant born in February 1963
Individual (59 offsprings)
Officer
2015-03-11 ~ 2015-03-11
OF - Director → CIF 0
Mcallister, Michael
Chartered Accountant born in February 1953
Individual (59 offsprings)
Officer
2015-03-12 ~ 2016-03-12
OF - Director → CIF 0
4
Murphy, Paul
Director born in May 1967
Individual (28 offsprings)
Officer
2015-03-11 ~ 2015-03-12
OF - Director → CIF 0
5
Laverty, Mary Margaret
Company Director born in November 1952
Individual (134 offsprings)
Officer
2020-06-02 ~ 2022-07-07
OF - Director → CIF 0

Company in focus

Previous name

BIRCH ROAD COMPANY LIMITED - 2016-08-09

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Fixed Assets - Investments

5,025,000 GBP2024-09-30

5,025,000 GBP2023-09-30

Debtors

20,961,631 GBP2024-09-30

19,358,159 GBP2023-09-30

Creditors

Amounts falling due within one year

-283,997 GBP2024-09-30

-283,997 GBP2023-09-30

Net Current Assets/Liabilities

20,677,634 GBP2024-09-30

19,074,162 GBP2023-09-30

Total Assets Less Current Liabilities

25,702,634 GBP2024-09-30

24,099,162 GBP2023-09-30

Creditors

Amounts falling due after one year

-22,173,710 GBP2024-09-30

-21,773,710 GBP2023-09-30

Net Assets/Liabilities

3,528,924 GBP2024-09-30

2,325,452 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

3,528,923 GBP2024-09-30

2,325,451 GBP2023-09-30

Equity

3,528,924 GBP2024-09-30

2,325,452 GBP2023-09-30

Amounts invested in assets

Non-current

5,025,000 GBP2024-09-30

5,025,000 GBP2023-09-30

Amounts owed by group undertakings and participating interests

18,714,952 GBP2024-09-30

18,314,952 GBP2023-09-30

Other Debtors

2,246,679 GBP2024-09-30

1,043,207 GBP2023-09-30

Amounts falling due after one year

2,246,678 GBP2024-09-30

1,043,206 GBP2023-09-30

Debtors

Amounts falling due after one year

20,961,630 GBP2024-09-30

19,358,158 GBP2023-09-30

Other Creditors

Amounts falling due within one year

283,997 GBP2024-09-30

283,997 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

0.01 shares2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

Related profiles found in government register

BEDFORD STREET INVESTMENTS LIMITED
Info
BIRCH ROAD COMPANY LIMITED - 2016-08-09
Registered number NI629925
17-19 Dungannon Road, Cookstown, County Tyrone BT80 8TL
PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (10 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-06
CIF 0
BEDFORD STREET INVESTMENTS LIMITED
S
Registered number Ni629925
17-19, Dungannon Road, Cookstown, County Tyrone, Northern Ireland, BT80 8TL
Limited Company in Northern Ireland Companies Registry
CIF 1

Offspring entities and appointments

Active 1

ES BEDFORD STREET LIMITED
- now
BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (4 parents)
Equity (Company account)
102,687 GBP2024-09-30
Person with significant control
2016-07-29 ~ now
CIF 1 - Ownership of shares – 75% or more → OE