Bedeck Holdings Limited

ActiveNI062739 Private limited company
Incorporated
19 January 2007 (19 years)
Industry
Activities of distribution holding companies (64204)
Controlled by
Gary Alexander Irwin
Andrew Gordon Irwin
Accounts type
Small
Region
Northern Ireland
Address
189 Lurgan Road
Magheralin
Craigavon
BT67 0QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2007
British
Born January 1970 (56)
Director · Appointed 19 March 2007
British
Born April 1966 (60)
Officer history (12 former)
27 October 2022
Resigned Myers, Matthew David as Secretary
27 October 2022
Resigned Myers, Matthew David as Director
28 July 2015
Appointed Myers, Matthew David as Secretary
28 July 2015
Appointed Myers, Matthew David as Director
28 July 2015
Resigned Goode, Herbert Brian as Secretary
28 July 2015
Resigned Goode, Herbert Brian as Director
5 September 2011
Appointed Goode, Herbert Brian as Secretary
5 September 2011
Appointed Goode, Herbert Brian as Director
19 August 2011
Resigned Monroe, Brian as Secretary
19 August 2011
Resigned Monroe, Brian Desmond as Director
1 July 2009
Appointed Monroe, Brian Desmond as Director
1 July 2009
Appointed Monroe, Brian as Secretary
30 June 2009
Resigned Irwin, Gary Alexander as Secretary
19 March 2007
Resigned Tuglaw Secretarial Limited as Corporate Secretary
19 March 2007
Appointed Irwin, Gary Alexander as Secretary
19 March 2007
Appointed Irwin, Gary Alexander as Director
19 March 2007
Appointed Irwin, Andrew Gordon as Director
19 March 2007
Resigned Coulter, Ian George as Director
25 January 2007
Appointed Tuglaw Secretarial Limited as Corporate Secretary
25 January 2007
Appointed Coulter, Ian George as Director
25 January 2007
Resigned Kane, Dorothy May as Secretary
25 January 2007
Resigned Harrison, Malcolm Joseph as Director
25 January 2007
Resigned Kane, Dorothy May as Director
19 January 2007
Appointed Kane, Dorothy May as Secretary
19 January 2007
Appointed Harrison, Malcolm Joseph as Director
19 January 2007
Appointed Kane, Dorothy May as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1970 (56)

Filings

Filing history not loaded yet. See it on Companies House

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