Introduction
Watch Company
T
THE BEDFORD HOTEL BELFAST LIMITED
THE BEDFORD HOTEL BELFAST LIMITED is an active company incorporated on 5 July 2022 with the registered office located in Londonderry. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE BEDFORD HOTEL BELFAST LIMITED was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
NI689506
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
WICKLOW STREET PROJECTS LTD
From: 5 July 2022To: 30 April 2024
Address
35a Talbot Park Londonderry, BT48 7SZ,
Previous Addresses
Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom
From: 5 July 2022To: 21 February 2024
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MARTIN, Gary Michael
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1988
Director
Appointed 05 Jul 2022
MARTIN, Gary Michael
Talbot Park, LondonderryBT48 7SZ
Born May 1988
Director
05 Jul 2022
Active
MARTIN, Michael Gerard
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Director
Appointed 05 Jul 2022
MARTIN, Michael Gerard
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Director
05 Jul 2022
Active
MARTIN, Paul Gavin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Director
Appointed 05 Jul 2022
MARTIN, Paul Gavin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Director
05 Jul 2022
Active
RANKIN FROST, Alison Anne
ActiveTalbot Park, LondonderryBT48 7TA
Born November 1962
Director
Appointed 19 Jan 2024
RANKIN FROST, Alison Anne
Talbot Park, LondonderryBT48 7TA
Born November 1962
Director
19 Jan 2024
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Talbot Park, LondonderryBT48 7TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Beechlands Enterprises Ltd
Talbot Park, LondonderryBT48 7TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2023
Active
Mr Michael Gerard Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Nature of Control
Right to appoint and remove directors
Notified 05 Jul 2022
Mr Michael Gerard Martin
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Right to appoint and remove directors
05 Jul 2022
Active
Mr Paul Gavin Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Nature of Control
Right to appoint and remove directors
Notified 05 Jul 2022
Mr Paul Gavin Martin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Right to appoint and remove directors
05 Jul 2022
Active
Mr Gary Michael Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1988
Nature of Control
Right to appoint and remove directors
Notified 05 Jul 2022
Mr Gary Michael Martin
Talbot Park, LondonderryBT48 7SZ
Born May 1988
Right to appoint and remove directors
05 Jul 2022
Active
L'DerryBT48 7TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Victoria Property Holdings Ltd
L'DerryBT48 7TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2022
Active
Filing History
22
Description
Type
Date Filed
Document
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2023
15 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2023