BEDECK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI062739

Incorporation date

19/01/2007

Size

Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2007)

25/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

29/08/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

10/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

01/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

21/12/2023

Registration of charge NI0627390001, created on 2023-12-20

View PDF (17 pages)

06/06/2023

Accounts for a small company made up to 2022-09-24

View PDF (15 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

27/10/2022

Termination of appointment of Matthew David Myers as a secretary on 2022-10-27

View PDF (1 pages)

27/10/2022

Termination of appointment of Matthew David Myers as a director on 2022-10-27

View PDF (1 pages)

22/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

02/02/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

22/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

06/02/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

05/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

07/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

02/02/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (5 pages)

03/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

06/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

19/07/2016

Auditor's resignation

View PDF (2 pages)

06/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (5 pages)

22/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

31/07/2015

Appointment of Mr Matthew David Myers as a secretary on 2015-07-28

View PDF (2 pages)

31/07/2015

Appointment of Mr Matthew David Myers as a director on 2015-07-28

View PDF (2 pages)

31/07/2015

Termination of appointment of Herbert Brian Goode as a director on 2015-07-28

View PDF (1 pages)

31/07/2015

Termination of appointment of Herbert Brian Goode as a secretary on 2015-07-28

View PDF (1 pages)

22/05/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

30/10/2014

Resolutions

View PDF (1 pages)

30/10/2014

Change of name notice

View PDF (2 pages)

13/08/2014

Statement of capital on 2014-07-04

View PDF (6 pages)

13/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (29 pages)

24/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

05/07/2013

Statement of capital on 2013-06-25

View PDF (6 pages)

27/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

27/09/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

28/08/2012

Statement of capital on 2012-07-20

View PDF (6 pages)

28/08/2012

Statement of capital on 2012-06-15

View PDF (6 pages)

27/04/2012

Appointment of Mr Herbert Brian Goode as a secretary

View PDF (1 pages)

27/04/2012

Appointment of Mr Herbert Brian Goode as a director

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

29/09/2011

Group of companies' accounts made up to 2010-09-30

View PDF (50 pages)

19/08/2011

Termination of appointment of Brian Monroe as a secretary

View PDF (1 pages)

19/08/2011

Termination of appointment of Brian Monroe as a director

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

27/10/2010

Statement of capital on 2010-10-10

View PDF (6 pages)

27/10/2010

Statement of capital on 2010-09-05

View PDF (6 pages)

18/08/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

17/06/2010

Full accounts made up to 2009-09-30

View PDF (26 pages)

01/04/2010

Statement of capital on 2010-01-05

View PDF (7 pages)

09/03/2010

Resolutions

View PDF (3 pages)

09/03/2010

Resolutions

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Mr Brian Monroe on 2010-01-19

View PDF (2 pages)

15/02/2010

Director's details changed for Andrew Irwin on 2010-01-19

View PDF (2 pages)

15/02/2010

Director's details changed for Gary Alexander Irwin on 2010-01-19

View PDF (2 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/10/2009

Appointment of Mr Brian Monroe as a secretary

View PDF (1 pages)

23/10/2009

Termination of appointment of Gary Irwin as a secretary

View PDF (1 pages)

23/10/2009

Appointment of Mr Brian Monroe as a director

View PDF (2 pages)

02/06/2009

30/09/08 annual accts

View PDF (14 pages)

19/03/2009

19/01/09

View PDF (6 pages)

11/07/2008

30/09/07 annual accts

View PDF (14 pages)

10/07/2008

Resolutions

View PDF (1 pages)

10/07/2008

Not re consol/divn of shs

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (1 pages)

16/02/2008

19/01/08 annual return shuttle

View PDF (6 pages)

12/09/2007

Change of ARD

View PDF (1 pages)

09/07/2007

Not of incr in nom cap

View PDF (1 pages)

09/07/2007

Return of allot of shares

View PDF (2 pages)

09/07/2007

Resolutions

View PDF (2 pages)

09/07/2007

Updated mem and arts

View PDF (37 pages)

05/07/2007

Chng name res fee waived

View PDF (2 pages)

05/07/2007

Cert change

View PDF (1 pages)

11/04/2007

Change of dirs/sec

View PDF (2 pages)

11/04/2007

Change of dirs/sec

View PDF (2 pages)

11/04/2007

Return of allot of shares

View PDF (2 pages)

29/03/2007

Change in sit reg add

View PDF (1 pages)

23/02/2007

Change of dirs/sec

View PDF (2 pages)

14/02/2007

Resolutions

View PDF (1 pages)

14/02/2007

Updated mem and arts

View PDF (16 pages)

14/02/2007

Change of dirs/sec

View PDF (2 pages)

14/02/2007

Change in sit reg add

View PDF (1 pages)

19/01/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TUGLAW SECRETARIAL LIMITED	Corporate Secretary	25/01/2007 - 19/03/2007	21
Kane, Dorothy May	Secretary	19/01/2007 - 25/01/2007	2881
Harrison, Malcolmjoseph	Director	19/01/2007 - 25/01/2007	1261
Kane, Dorothy May	Director	19/01/2007 - 25/01/2007	1573
Goode, Herbert Brian	Director	05/09/2011 - 28/07/2015	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEDECK HOLDINGS LIMITED

BEDECK HOLDINGS LIMITED is an(a) Active company incorporated on 19/01/2007 with the registered office located at 189 Lurgan Road, Magheralin, Craigavon, Northern Ireland BT67 0QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDECK HOLDINGS LIMITED?

BEDECK HOLDINGS LIMITED is currently Active. It was registered on 19/01/2007 .

Where is BEDECK HOLDINGS LIMITED located?

BEDECK HOLDINGS LIMITED is registered at 189 Lurgan Road, Magheralin, Craigavon, Northern Ireland BT67 0QS.

What does BEDECK HOLDINGS LIMITED do?

BEDECK HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for BEDECK HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with no updates.