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BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED

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

This company is commonly known as Belfast Educational Services (derry) Limited. The company was founded 15 years ago and was given the registration number NI070493. The firm's registered office is in NEWRY. You can find them at Carnbane House, Shepherds Way, Newry, Co Down. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
Company Number:NI070493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carnbane House, Shepherds Way, Newry, Co Down, BT35 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary04 July 2023Active
Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EG

Director04 July 2023Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director26 February 2024Active
Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE

Secretary16 September 2008Active
Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EG

Secretary04 July 2023Active
Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE

Director16 September 2008Active
11 Cherry Rise, Flackwell Heath, High Wycomve, HP10 9PS

Director16 September 2008Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF

Director18 May 2015Active
17th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director11 February 2013Active
44 Glasses Mead, Taunton, Somerset, TA1 5QH

Director16 September 2008Active
60, Hillhouse Road, Edinburgh, Scotland, EH4 5EG

Director05 October 2015Active
Interserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU

Director01 October 2009Active
C/O Dalmore Capital 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Director31 May 2023Active
Carnbane House, Shepherds Way, Newry, BT35 6EE

Director30 August 2018Active
Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE

Director16 September 2008Active
17th Floor, 200 Aldersgare Street, London, Uk, EC1A 4HD

Director03 November 2014Active

People with Significant Control

Belfast Educational Services Derry (Holdings) Limited
Notified on:16 September 2016
Status:Active
Country of residence:Northern Ireland
Address:Soloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Appoint person director company with name date.

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2023-10-25Accounts

Accounts with accounts type small.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-07Address

Change registered office address company with date old address new address.

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2023-07-28Officers

Appoint corporate secretary company with name date.

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2023-07-28Officers

Termination secretary company with name termination date.

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2023-07-17Officers

Appoint person secretary company with name date.

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2023-07-17Officers

Termination secretary company with name termination date.

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2023-07-15Officers

Termination director company with name termination date.

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2023-07-15Officers

Termination director company with name termination date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-05Officers

Termination director company with name termination date.

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2023-05-23Officers

Change person director company with change date.

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2022-10-20Accounts

Accounts with accounts type small.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type small.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type small.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Termination director company with name termination date.

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