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BEANNCHOR SOLUTIONS LIMITED

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

This company is commonly known as Beannchor Solutions Limited. The company was founded 13 years ago and was given the registration number NI604493. The firm's registered office is in BELFAST. You can find them at 3 Hill Street, , Belfast, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BEANNCHOR SOLUTIONS LIMITED
Company Number:NI604493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2010
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:3 Hill Street, Belfast, BT1 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62/68, High Street, Belfast, Northern Ireland, BT1 2BE

Director20 June 2011Active
River House, Floor 10, 48 High Street, Belfast, BT1 2DR

Director29 November 2010Active
3, Hill Street, Belfast, BT1 2LA

Director20 December 2018Active
3, Hill Street, Belfast, BT1 2LA

Director20 December 2018Active
14, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director20 September 2010Active
Riverhouse, Floor 10, 48 High Street, Belfast, BT1 2DR

Director29 November 2010Active
14, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director20 September 2010Active

People with Significant Control

Beannchor Ho Limited
Notified on:20 December 2018
Status:Active
Country of residence:Northern Ireland
Address:3, 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
Beannchor No.1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:3, Hill Street, Belfast, Northern Ireland, BT1 2LA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type full.

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2022-04-05Accounts

Accounts with accounts type full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-07-02Accounts

Accounts with accounts type full.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-01Accounts

Accounts with accounts type full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-12-31Officers

Appoint person director company with name date.

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2018-12-31Officers

Appoint person director company with name date.

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2018-12-20Miscellaneous

Legacy.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type full.

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2016-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-05Accounts

Accounts with accounts type full.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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