This company is commonly known as Base One Europe Beech Hill Limited. The company was founded 14 years ago and was given the registration number NI603346. The firm's registered office is in CLAUDY. You can find them at 79 At The Offices Of:- Tk Magee + Co, Main Street, Claudy, Londonderry. This company's SIC code is 91030 - Operation of historical sites and buildings and similar visitor attractions.
| Name | : | BASE ONE EUROPE BEECH HILL LIMITED |
|---|---|---|
| Company Number | : | NI603346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 79 At The Offices Of:- Tk Magee + Co, Main Street, Claudy, Londonderry, BT47 4BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beech Hill Country House Hotel, 32, Ardmore Road, Londonderry, Northern Ireland, BT47 3QP | Secretary | 03 June 2010 | Active |
| 27, Hillview Avenue, Prehen, N.Ireland, BT47 2NU | Director | 03 June 2010 | Active |
| 12, Hinton Park, Limavady Road, Londonderry, Northern Ireland, BT47 6HX | Director | 18 October 2016 | Active |
| 12, Hinton Park, Londonderry, Northern Ireland, BT47 6HX | Director | 08 August 2019 | Active |
| 4, Glenmore Road, Altnagelvin, Londonderry, Uk., BT47 2JZ | Director | 03 June 2010 | Active |
| Mr Philip Alexander Tellwright Gilliland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 12, Hinton Park, Londonderry, Northern Ireland, BT47 6HX |
| Nature of control | : |
|
| Mr Conor Leo Donnelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 12, Hinton Park, Londonderry, Northern Ireland, BT47 6HX |
| Nature of control | : |
|
| Mr James Richard Doherty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 12, Hinton Park, Londonderry, Northern Ireland, BT47 6HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Address | Change sail address company with old address new address. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-19 | Officers | Appoint person director company with name date. | Download |
| 2016-10-19 | Officers | Termination director company with name termination date. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-06-08 | Address | Move registers to registered office company with new address. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-23 | Address | Move registers to sail company with new address. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date no member list. | Download |
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