BEDFORD CONSULTANCY SERVICES LIMITED

Company NI069389 • Active Insolvency notice • Private limited company
Company age
18 years

Company overview

Incorporation date
29 May 2008
Company type
Private limited company
Jurisdiction
Northern Ireland
Can file
Yes

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Insolvency notices

  1. 17 September 2026

    Winding-up petition filed

    CROWN SOLICITOR'S OFFICE

    Outcome: Petition dismissed, 23 October 2026

    Read the notice →

  2. 23 October 2026

    Dismissal of Winding Up Petition

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BEDFORD CONSULTANCY SERVICES LIMITED is a private limited company incorporated on 29 May 2008, with its registered office in Belfast. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 31 January 2026.

On 17 September 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of CROWN SOLICITOR'S OFFICE. On 23 October 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 3 June 2026) and accounts filed on 3 September 2026. It has 4 outstanding charges, held by Hsbc UK Bank PLC, Hsbc UK Bank PLC as Agent, Security Agent and Beneficiary and Hsbc UK Bank PLC as Security Agent for the Finance Parties. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

Industry classification (SIC codes)

70229

Officers & directors (9)

DOYLE, Neil Malachy

Director

Appointed: 29 May 2008

Active

FISK, Simon James

Director

Appointed: 1 April 2025

Active

BONNASSIEUX, Charles Emilien Stanislas

Director

Appointed: 25 April 2022 • Resigned: 1 June 2022

CRAWFORD, Philip

Director

Appointed: 1 June 2023 • Resigned: 1 May 2026

DOYLE, Cathal

Director

Appointed: 1 June 2016 • Resigned: 31 March 2025

FOSTER, Peter Martyn

Director

Appointed: 9 May 2018 • Resigned: 25 April 2022

MCKITTRICK, Stephen

Director

Appointed: 29 May 2008 • Resigned: 25 August 2017

MIKHALEV, Yuri

Director

Appointed: 25 April 2022 • Resigned: 1 June 2022

CS DIRECTOR SERVICES LIMITED

Director

Appointed: 29 May 2008 • Resigned: 29 May 2008

Recent filing history (95)

3 September 2026

Full accounts made up to 31 January 2026

Accounts • Form AA

3 June 2026

Termination of appointment of Philip Crawford as a director on 1 May 2026

Officers • Form TM01

20 April 2026

Confirmation statement made on 15 March 2026 with no updates

Confirmation statement • Form CS01

4 November 2025

Full accounts made up to 31 January 2025

Accounts • Form AA

9 April 2025

Confirmation statement made on 15 March 2025 with no updates

Confirmation statement • Form CS01

8 April 2025

Appointment of Mr Simon James Fisk as a director on 1 April 2025

Officers • Form AP01

8 April 2025

Termination of appointment of Cathal Doyle as a director on 31 March 2025

Officers • Form TM01

14 November 2024

Full accounts made up to 31 January 2024

Accounts • Form AA

4 June 2024

Registration of charge NI0693890005, created on 3 June 2024

Mortgage • Form MR01

18 April 2024

Confirmation statement made on 15 March 2024 with no updates

Confirmation statement • Form CS01

2 November 2023

Full accounts made up to 31 January 2023

Accounts • Form AA

19 October 2023

Registration of charge NI0693890004, created on 10 October 2023

Mortgage • Form MR01

17 October 2023

Registration of charge NI0693890003, created on 10 October 2023

Mortgage • Form MR01

12 September 2023

Memorandum and Articles of Association

Incorporation • Form MA

12 September 2023

Resolutions

Resolution • Form RESOLUTIONS

Persons with significant control (4)

Bedford Consultancy Services Bidco Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 25 April 2022

Nd Investments (N.I.) Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 25 August 2017

Mr Neil Malachy Doyle

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 30 May 2016

Mr Stephen Mckittrick

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 30 May 2016

Charges & mortgages (5)

A registered charge

Hsbc UK Bank PLC as Agent, Security Agent and Beneficiary

Created: 3 June 2024 • Delivered: 4 June 2024

Outstanding

A registered charge

Hsbc UK Bank PLC as Security Agent for the Finance Parties

Created: 10 October 2023 • Delivered: 19 October 2023

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 10 October 2023 • Delivered: 17 October 2023

Outstanding

A registered charge

Hsbc UK Bank PLC as Security Agent for the Finance Parties

Created: 15 September 2022 • Delivered: 20 September 2022

Outstanding

A registered charge

The Governor and Company of the Bank of Ireland

Created: 26 June 2018 • Delivered: 5 July 2018

Fully satisfied

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Filing status

Accounts

Next due: 31 October 2027

Confirmation statement

Next due: 29 March 2027

Additional information

Has charges No
Super secure PSCs No

External links

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