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BEANNCHOR NO. 1 LIMITED

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

This company is commonly known as Beannchor No. 1 Limited. The company was founded 11 years ago and was given the registration number NI617469. The firm's registered office is in BELFAST. You can find them at 42 Third Floor, Waring Street, Belfast, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BEANNCHOR NO. 1 LIMITED
Company Number:NI617469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:42 Third Floor, Waring Street, Belfast, BT1 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Third Floor, Waring Street, Belfast, Northern Ireland, BT1 2ED

Director03 April 2013Active
42, Third Floor, Waring Street, Belfast, Northern Ireland, BT1 2ED

Director03 April 2013Active
42, Third Floor, Waring Street, Belfast, Northern Ireland, BT1 2ED

Director03 April 2013Active
42, Third Floor, Waring Street, Belfast, Northern Ireland, BT1 2ED

Director03 April 2013Active
14, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director21 March 2013Active

People with Significant Control

Beannchor Group Limited
Notified on:20 December 2018
Status:Active
Country of residence:Northern Ireland
Address:3, Third Floor, Hill Street, Belfast, Northern Ireland, BT1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Adams Wolsey
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:42, Third Floor, Belfast, BT1 2ED
Nature of control:
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-03Accounts

Accounts with accounts type group.

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2018-12-20Capital

Capital allotment shares.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type group.

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2017-07-28Capital

Capital alter shares subdivision.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type group.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type group.

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2015-11-03Accounts

Accounts with accounts type group.

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2015-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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