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Home > Northern Ireland > SM BEDFORD HOLDCO 1 LIMITED
Company Information for

SM BEDFORD HOLDCO 1 LIMITED

17-19 DUNGANNON ROAD, COOKSTOWN, COUNTY TYRONE, BT80 8TL,
Company Registration Number
NI636573
Private Limited Company
Active

Company Overview

About Sm Bedford Holdco 1 Ltd
SM BEDFORD HOLDCO 1 LIMITED was founded on 2016-02-22 and has its registered office in Cookstown. The organisation's status is listed as "Active". Sm Bedford Holdco 1 Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SM BEDFORD HOLDCO 1 LIMITED
 
Legal Registered Office
17-19 DUNGANNON ROAD
COOKSTOWN
COUNTY TYRONE
BT80 8TL
 
Previous Names
EML BEDFORD LIMITED07/11/2022
ELM BAY DRIVE COMPANY LIMITED09/08/2016
Filing Information
Company Number NI636573
Company ID Number NI636573
Date formed 2016-02-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 22/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 16:11:10
Primary Source:Companies House
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Company Officers of SM BEDFORD HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
JAMES HIGGINS
 Company Secretary 2016-02-22
JAMES STEPHEN HIGGINS
 Director 2016-02-22
EAMONN FRANCIS LAVERTY
 Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH MCALLISTER
 Director 2016-02-22 2016-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN HIGGINS MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
JAMES STEPHEN HIGGINS MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
JAMES STEPHEN HIGGINS MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
JAMES STEPHEN HIGGINS ROMIGA NORTH LIMITED Director 2017-07-28 CURRENT 2014-04-03 Active
JAMES STEPHEN HIGGINS PLYMOUTH HOTEL HOLDINGS LIMITED Director 2017-06-21 CURRENT 2017-06-13 Liquidation
JAMES STEPHEN HIGGINS MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
JAMES STEPHEN HIGGINS EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
JAMES STEPHEN HIGGINS ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
JAMES STEPHEN HIGGINS GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
JAMES STEPHEN HIGGINS POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
JAMES STEPHEN HIGGINS EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
JAMES STEPHEN HIGGINS SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS MULNAVOO COMMERCIAL LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
JAMES STEPHEN HIGGINS GORTNASKEY ENTERPRISES LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
JAMES STEPHEN HIGGINS BEDFORD STREET INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2015-03-11 Active
JAMES STEPHEN HIGGINS SM BEDFORD LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
JAMES STEPHEN HIGGINS STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
JAMES STEPHEN HIGGINS ES HOULTON BRISTOL LIMITED Director 2015-11-24 CURRENT 2015-11-10 Active
JAMES STEPHEN HIGGINS ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
JAMES STEPHEN HIGGINS ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
JAMES STEPHEN HIGGINS CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
JAMES STEPHEN HIGGINS EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS TIMEC 1525 LIMITED Director 2015-11-04 CURRENT 2015-09-25 Active
JAMES STEPHEN HIGGINS ES BT HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
JAMES STEPHEN HIGGINS EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
JAMES STEPHEN HIGGINS SM OAKLYN TREASURY LIMITED Director 2015-09-08 CURRENT 2015-05-21 Active
JAMES STEPHEN HIGGINS EML NOTTINGHAM LIMITED Director 2015-09-03 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS ALBION INNS LIMITED Director 2015-06-01 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS EML LEAMINGTON SPA HOLDINGS LIMITED Director 2015-06-01 CURRENT 2013-06-24 Active
JAMES STEPHEN HIGGINS EML MEADOWLANE LIMITED Director 2015-06-01 CURRENT 1991-04-11 Active
JAMES STEPHEN HIGGINS EML LEAMINGTON SPA LIMITED Director 2015-06-01 CURRENT 2003-06-30 Active
JAMES STEPHEN HIGGINS SM MURRAY HOUSE LIMITED Director 2015-05-10 CURRENT 1999-12-13 Active
JAMES STEPHEN HIGGINS SM MILLENNIUM HOUSE LIMITED Director 2015-05-08 CURRENT 1998-01-15 Active
JAMES STEPHEN HIGGINS GNT PROPERTIES LIMITED Director 2015-05-08 CURRENT 2005-10-20 Active
JAMES STEPHEN HIGGINS EML RESI UK LIMITED Director 2015-04-24 CURRENT 2015-04-02 Active
JAMES STEPHEN HIGGINS EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
JAMES STEPHEN HIGGINS ES TREASURY LIMITED Director 2014-08-06 CURRENT 2014-05-22 Active
JAMES STEPHEN HIGGINS ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
JAMES STEPHEN HIGGINS MRP NUH LIMITED Director 2014-02-03 CURRENT 2012-01-18 Active
JAMES STEPHEN HIGGINS MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
JAMES STEPHEN HIGGINS ES NORTH STREET LIMITED Director 2014-02-03 CURRENT 2009-07-24 Active
JAMES STEPHEN HIGGINS ES GATESHEAD LIMITED Director 2014-02-03 CURRENT 2009-07-24 Active
JAMES STEPHEN HIGGINS MRP LAND LIMITED Director 2014-01-06 CURRENT 2011-08-01 Active
JAMES STEPHEN HIGGINS MRP MORRISON ST LIMITED Director 2014-01-06 CURRENT 2012-03-07 Active
JAMES STEPHEN HIGGINS MRP HAMMERSMITH LIMITED Director 2014-01-06 CURRENT 2012-03-08 Active
JAMES STEPHEN HIGGINS EML ROI RESI LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
JAMES STEPHEN HIGGINS M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
JAMES STEPHEN HIGGINS LARKFIELD ENTERPRISES LIMITED Director 2012-09-14 CURRENT 2012-06-08 Active
JAMES STEPHEN HIGGINS CASTLEDRUM MANAGEMENT LIMITED Director 2012-09-14 CURRENT 2012-06-08 Active
JAMES STEPHEN HIGGINS TIMEC 1372 LIMITED Director 2012-09-14 CURRENT 2012-08-10 Active
JAMES STEPHEN HIGGINS TARDRUM MANAGEMENT LIMITED Director 2012-09-14 CURRENT 2012-06-07 Active
JAMES STEPHEN HIGGINS KILDRESS MANAGEMENT COMPANY LIMITED Director 2012-09-14 CURRENT 2012-08-08 Active
JAMES STEPHEN HIGGINS KARLAN DEVELOPMENTS LIMITED Director 2012-05-15 CURRENT 2003-08-20 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-02-01 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-08-17 Active
JAMES STEPHEN HIGGINS GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
JAMES STEPHEN HIGGINS GREENVALE DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2009-09-30 Active - Proposal to Strike off
JAMES STEPHEN HIGGINS TIMEC 222 LIMITED Director 2009-11-09 CURRENT 2007-03-05 Liquidation
JAMES STEPHEN HIGGINS ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
JAMES STEPHEN HIGGINS SM AA HOLDING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
JAMES STEPHEN HIGGINS NHTL LIMITED Director 2009-01-16 CURRENT 2007-10-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION LIMITED Director 2008-01-01 CURRENT 2007-03-08 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
JAMES STEPHEN HIGGINS TIMEC 333 LIMITED Director 2005-12-16 CURRENT 1974-10-29 Liquidation
EAMONN FRANCIS LAVERTY SM GUILDFORD LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
EAMONN FRANCIS LAVERTY M&RP HOLDINGS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
EAMONN FRANCIS LAVERTY MULNAVOO COMMERCIAL LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
EAMONN FRANCIS LAVERTY LISNAMUCK DESIGN & CONSULTANCY LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
EAMONN FRANCIS LAVERTY MOYKEERAN PROJECT MANAGEMENT LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
EAMONN FRANCIS LAVERTY GLENGOMNA CONSULTANCY LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
EAMONN FRANCIS LAVERTY BEDFORD STREET INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2015-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23Unaudited abridged accounts made up to 2022-09-30
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-07APPOINTMENT TERMINATED, DIRECTOR EAMONN FRANCIS LAVERTY
2022-11-07APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET LAVERTY
2022-11-07DIRECTOR APPOINTED MR SEAMUS ARTHUR MCALEER
2022-11-07DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07Company name changed eml bedford LIMITED\certificate issued on 07/11/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-07-30AP03Appointment of Mrs Ita Gillis as company secretary on 2020-07-02
2020-07-06TM02Termination of appointment of James Higgins on 2020-07-02
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HIGGINS
2020-06-11AP01DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-04-25CH01Director's details changed for Mr James Stephen Higgins on 2017-07-20
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10AA01Current accounting period shortened from 28/02/17 TO 30/09/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-09AP03Appointment of Mr James Higgins as company secretary on 2016-02-22
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM The Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED Northern Ireland
2016-08-09RES15CHANGE OF COMPANY NAME 09/08/16
2016-08-09CERTNMCOMPANY NAME CHANGED ELM BAY DRIVE COMPANY LIMITED CERTIFICATE ISSUED ON 09/08/16
2016-08-09AP01DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS
2016-08-09AP01DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCALLISTER
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22NEWINCNew incorporation
2016-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SM BEDFORD HOLDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SM BEDFORD HOLDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SM BEDFORD HOLDCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SM BEDFORD HOLDCO 1 LIMITED

Intangible Assets
Patents
We have not found any records of SM BEDFORD HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SM BEDFORD HOLDCO 1 LIMITED
Trademarks
We have not found any records of SM BEDFORD HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SM BEDFORD HOLDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SM BEDFORD HOLDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SM BEDFORD HOLDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SM BEDFORD HOLDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SM BEDFORD HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT80 8TL