This company is commonly known as Belfast Educational Services Limited. The company was founded 23 years ago and was given the registration number NI039114. The firm's registered office is in CARNBANE. You can find them at Carnbane House, Shepherds Way, Carnbane, Newry. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BELFAST EDUCATIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | NI039114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2000 |
| End of financial year | : | 24 February 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Carnbane House, Shepherds Way, Carnbane, Newry, BT35 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 04 July 2023 | Active |
| Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 04 July 2023 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 26 February 2024 | Active |
| Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE | Secretary | 09 August 2000 | Active |
| Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EG | Secretary | 04 July 2023 | Active |
| 33, Old Broad Street, London, England, EC2N 1HZ | Director | 01 October 2013 | Active |
| Common House, Ivington Court, Ivington, Nr Leominster, HR6 0JW | Director | 12 February 2003 | Active |
| Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY | Director | 14 November 2014 | Active |
| 38 Rosslyn Crescent, Edinburgh, Scotland, EH6 5AX | Director | 17 January 2007 | Active |
| Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE | Director | 04 August 2016 | Active |
| 11 Cherry Rise, Flackwell Heath, High Wycombe, HP10 9PS | Director | 15 December 2006 | Active |
| 17th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 24 April 2014 | Active |
| 44 Glasses Mead, Taunton, Somerset, TA1 5QH | Director | 02 February 2004 | Active |
| 35, Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 04 August 2016 | Active |
| Interserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU | Director | 01 October 2009 | Active |
| 4, Carpenters Close, Cropwell Butler, Nottingham, England, NG12 3AT | Director | 01 October 2009 | Active |
| C/O Dalmore Capital 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 31 May 2023 | Active |
| Village Farm, Cherry Tree Avenue, Newton On Ouse, YO30 2BN | Director | 17 August 2001 | Active |
| 80 Stranmillis Park, Belfast, BT9 5AU | Director | 09 August 2000 | Active |
| Carnbane House, Shepherds Way, Carnbane, BT35 6EE | Director | 31 December 2018 | Active |
| Flat 2, 4 Donnybrook Street, Lisburn Road, | Director | 09 August 2000 | Active |
| Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE | Director | 25 August 2000 | Active |
| 17th Floor, 200 Aldersgate Street, London, Uk, EC1A 4HD | Director | 07 July 2014 | Active |
| 66 Bedford Avenue, Barnet Hertfordshire, EN5 2ER | Director | 25 August 2000 | Active |
| 40, Princes Street, Edinburgh, Scotland, EH2 2BY | Director | 04 August 2016 | Active |
| Belfast Educational Services (Holdings) Limited | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Soloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-24 | Incorporation | Memorandum articles. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type small. | Download |
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