Active
Company Information for BEANNCHOR HO LIMITED
3 HILL STREET, DIRTY ONION, BELFAST, BT1 2LA,
|
Company Registration Number
NI066697
Private Limited Company
Active |
Company Name | ||
---|---|---|
BEANNCHOR HO LIMITED | ||
Legal Registered Office | ||
3 HILL STREET DIRTY ONION BELFAST BT1 2LA Other companies in BT1 | ||
Previous Names | ||
|
Company Number | NI066697 | |
---|---|---|
Company ID Number | NI066697 | |
Date formed | 2007-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB923885884 |
Last Datalog update: | 2024-05-05 14:50:03 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY SINTON |
||
CONALL WILLIAM ADAMS WOLSEY |
||
LINDA GEORGINA WOLSEY |
||
WILLIAM ADAMS WOLSEY |
||
SORCHA WOSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK MORGAN |
Director | ||
LINDA GEORGINA WOLSEY |
Company Secretary | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUT OF OFFICE BREWING LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
MKB CO NO 63 LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2017-04-04 | |
NORTH DOWN TRADING (NI) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
MKB CO NO 56 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
FRIENDS OF EXPLORIS TRUST | Director | 2013-10-28 | CURRENT | 2013-10-16 | Dissolved 2018-02-06 | |
MKB CO NO 53 LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2015-04-10 | |
AN PUCA LIMITED | Director | 2013-06-24 | CURRENT | 2007-05-29 | Active | |
CATHEDRAL LEISURE LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-27 | Active | |
BEANNCHOR NO. 1 LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-21 | Active | |
BEANNCHOR LIMITED | Director | 2012-12-31 | CURRENT | 1993-12-21 | Active | |
SEANACHAI LIMITED | Director | 2012-02-16 | CURRENT | 2008-05-21 | Active | |
LEIGHINMOHR LIMITED | Director | 2011-10-05 | CURRENT | 2011-09-29 | Dissolved 2017-11-17 | |
MARICUS LIMITED | Director | 2011-06-20 | CURRENT | 2011-03-24 | Dissolved 2014-09-19 | |
LARKWAY INNS LIMITED | Director | 2011-06-20 | CURRENT | 2011-03-24 | Dissolved 2014-09-19 | |
BEANNCHOR SOLUTIONS LIMITED | Director | 2011-06-20 | CURRENT | 2010-09-20 | Active | |
MERCHANT HOTEL LIMITED | Director | 2011-04-11 | CURRENT | 2008-04-24 | Active | |
LITTLE WING PIZZERIA LIMITED | Director | 2011-04-04 | CURRENT | 2009-05-27 | Active | |
MKB CO NO 65 LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
KILBEGS LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
LITTLE WING PIZZERIA LIMITED | Director | 2009-06-26 | CURRENT | 2009-05-27 | Active | |
BEANNCHOR LIMITED | Director | 2004-09-22 | CURRENT | 1993-12-21 | Active | |
ELMGOLD DEVELOPMENTS LIMITED | Director | 1999-03-12 | CURRENT | 1999-02-26 | Active | |
BEANNCHOR LIMITED | Director | 1993-12-21 | CURRENT | 1993-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0666970016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0666970019 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0666970007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 10TH FLOOR RIVER HOUSE 48 HIGH STREET BELFAST BT1 2DR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 31/12/13 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNALL WOSLEY / 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM NATIONAL BUILDINGS 62-68 HIGH STREET BELFAST BT1 2BE | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY SINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA WOLSEY | |
MISC | RESIGNATION OF AUDITORS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNALL WOSLEY / 18/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SORCHA WOSLEY / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ADAMS WOLSEY / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GEORGINA WOLSEY / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN / 24/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA GEORGINA WOLSEY / 24/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
371S(NI) | 18/10/08 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
402(NI) | PARS RE MORTAGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | DIAGEO NORTHERN IRELAND LIMITED | ||
Outstanding | ELQ INVESTORS II LLP | ||
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEANNCHOR HO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |