UKBizDB.co.uk

BEECHES CATERING SERVICES LIMITED - THE

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

This company is commonly known as Beeches Catering Services Limited - The. The company was founded 24 years ago and was given the registration number NI037734. The firm's registered office is in CO DOWN. You can find them at 41 Lisburn Road, Ballynahinch, Co Down, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BEECHES CATERING SERVICES LIMITED - THE
Company Number:NI037734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:41 Lisburn Road, Ballynahinch, Co Down, BT24 8TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Secretary06 May 2014Active
41 Lisburn Road, Ballynahinch, Co Down, BT24 8TT

Director06 May 2014Active
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director17 January 2000Active
41 Lisburn Road, Ballynahinch, Co Down, BT24 8TT

Secretary17 January 2000Active
41 Lisburn Road, Ballynahinch, Co Down, BT24 8TT

Director17 January 2000Active

People with Significant Control

Mr Jonathan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Northern Ireland
Address:Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Jeffrey Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Northern Ireland
Address:9/11 Lurgan Road, Aghalee, Craigavon, Northern Ireland, BT67 0DD
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr James Brian Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Northern Ireland
Address:9/11 Lurgan Road, Aghalee, Craigavon, Northern Ireland, BT67 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Accounts

Legacy.

Download
2023-10-31Other

Legacy.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Officers

Change person director company with change date.

Download
2022-01-24Persons with significant control

Change to a person with significant control.

Download
2022-01-17Persons with significant control

Change to a person with significant control.

Download
2021-09-27Accounts

Legacy.

Download
2021-09-27Other

Legacy.

Download
2021-09-27Other

Legacy.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-24Officers

Change person secretary company with change date.

Download
2021-02-24Officers

Change person director company with change date.

Download
2020-09-30Other

Legacy.

Download
2020-09-17Accounts

Legacy.

Download
2020-09-17Other

Legacy.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.