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Bedeck Holdings Limited

Bedeck Holdings Limited is an active company incorporated on 19 January 2007 with the registered office located in Craigavon, County Down. Bedeck Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI062739
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 19 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Sep30 Sep 2023 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
189 Lurgan Road
Magheralin
Craigavon
Northern Ireland
BT67 0QS
Same address for the past 15 years
Telephone
02838313000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Apr 1966
Director • British • Lives in Northern Ireland • Born in Jan 1970
Mr Gary Alexander Irwin
PSC • British • Lives in Northern Ireland • Born in Apr 1966
Mr Andrew Gordon Irwin
PSC • British • Lives in Northern Ireland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedeck Limited
Andrew Gordon Irwin and Gary Alexander Irwin are mutual people.
Active
Broomhill Properties (Magheralin) Ltd
Andrew Gordon Irwin is a mutual person.
Active
Broomhill Properties (Leeds) Limited
Andrew Gordon Irwin is a mutual person.
Active
Broomhill Group Holdings Ltd
Andrew Gordon Irwin is a mutual person.
Active
Broomhill Properties (VDL) Ltd
Andrew Gordon Irwin is a mutual person.
Active
Elite Property Development (Ni) LLP
Andrew Gordon Irwin is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £348 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £8.95K (-0%)
Total Liabilities
-£1.45M
Increased by £1.69K (0%)
Net Assets
£557.75K
Decreased by £10.64K (-2%)
Debt Ratio (%)
72%
Increased by 0.4% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Matthew David Myers Resigned
3 Years Ago on 27 Oct 2022
Matthew David Myers Resigned
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Solvency Statement dated 07/03/25
Submitted on 10 Mar 2025
Statement by Directors
Submitted on 10 Mar 2025
Statement of capital on 10 March 2025
Submitted on 10 Mar 2025
Statement of capital on 7 March 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 29 Aug 2024
Repayment History
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