UKBizDB.co.uk

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bangor And Nendrum Schools Services Holdings Limited. The company was founded 19 years ago and was given the registration number NI056451. The firm's registered office is in BELFAST. You can find them at C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
Company Number:NI056451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 December 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Corporate Secretary25 April 2012Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW

Director24 May 2023Active
3rd Floor, 46, Charles Street, Cardiff, Wales, CF10 2GE

Director18 January 2018Active
48, Charles Street, Cardiff, Wales, CF10 2GE

Director30 June 2023Active
Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Director15 May 2015Active
30, Harfield Road, Sunbury-On-Thames, TW16 5PT

Secretary16 October 2006Active
9 Belvedere Park, Belfast, Co Antrim, BT35 7LT

Secretary09 September 2005Active
47 Gainborough Studios South, 1 Poole Street, London, N1 5EE

Director01 September 2006Active
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX

Director15 July 2009Active
30, Harfield Road, Sunbury-On-Thames, TW16 5PT

Director16 October 2006Active
46, Charles Street, 3rd Floor, Cardiff, Wales, CF10 2GE

Director31 August 2021Active
46, Charles Street, Cardiff, Wales, CF10 2GE

Director22 November 2016Active
10 Adelaide Park, Belfast, BT9 6FX

Director16 October 2006Active
7 Hamstead Avenue, Glasnevin, Dublin 9,

Director30 March 2007Active
Mong, Thomastown, Co Kilkenny,

Director12 March 2008Active
17th Floor, 200 Aldersgate Street, London, Uk, EC1A 4HD

Director18 March 2013Active
1 Churchill Place, London, E14 5HP

Director24 April 2007Active
20 Wandsworth Rd, Belfast, BT4 3LS

Director10 April 2006Active
60, Hillhouse Road, Edinburgh, Scotland, EH4 5EG

Director02 November 2015Active
22 Cardigan Drive, Belfast, BT14 6LY

Director09 September 2005Active
5 North Colonnade, Canary Wharf, London, E14 4BB

Director01 September 2006Active
1 Churchill Place, London, E14 5HP

Director30 April 2007Active
C/O Barclays Bank Plc 1, Churchill Place, London, E14 5HP

Director17 October 2009Active
17th Floor, 200 Aldersgate Street, London, Uk, EC1A 4HD

Director18 March 2013Active
Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG

Director24 July 2018Active
9 Belvedere Park, Belfast, Co Antrim, BT35 7LT

Director09 September 2005Active
46, Charles Street, Cardiff, Wales, CF10 2GE

Director09 September 2019Active
46, Charles Street, Cardiff, Wales, CF10 2GE

Director22 November 2016Active
Dalmore Capital 200, Aldersgate Street, London, England, EC1A 4HD

Director08 September 2014Active
31 Armit Road, Oldham, Lancashire, OL3 7LN

Director01 September 2006Active
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX

Director02 October 2008Active
Condor House, St. Paul's Churchyard, London, EC4M 8AZ

Director22 April 2009Active
57 Kettilstown Mains, Linlithgow, West Lothian, EH49 9SH

Director15 July 2009Active
Condor House, St. Paul's Churchyard, London, England, EC4M 8AL

Director28 April 2010Active
100, Wood Street, London, England, EC2V 7EX

Corporate Director16 November 2011Active

People with Significant Control

Dalmore Capital (Para 1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, London Wall, London, England, EC2Y 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Schools Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.