This company is commonly known as Belfast Educational Services (omagh) Holdings Limited. The company was founded 22 years ago and was given the registration number NI042770. The firm's registered office is in NEWRY. You can find them at Carnbane House, Shepherd's Way, Newry, Co Down. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | NI042770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2002 |
| End of financial year | : | 07 October 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Carnbane House, Shepherd's Way, Newry, Co Down, BT35 6QJ |
|---|---|---|
| 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 | 21 March 2002 | Active |
| Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EG | Secretary | 04 July 2023 | Active |
| Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE | Director | 21 August 2003 | Active |
| 11 Cherry Rise, Flackwell Heath, High Wycombe, HP10 9PS | Director | 15 December 2006 | Active |
| Common House, Ivington Court, Ivington, Nr Leominister, HR6 0JW | Director | 22 January 2004 | Active |
| 35, Melville Street, Edinburgh, Scotland, | Director | 18 May 2015 | Active |
| 29 Belmont Church Road, Belfast, Co Antrim, BT4 3FF | Director | 12 May 2003 | Active |
| 3 Ashdale Gardens, Ardglass, Co Down, BT30 7RZ | Director | 12 May 2003 | 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 |
| 60, Hillhouse Road, Edinburgh, Scotland, EH4 5EG | Director | 05 October 2015 | Active |
| Interserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU | Director | 01 October 2009 | Active |
| 10 Notting Hill, Belfast, BT9 5NS | Director | 21 March 2002 | Active |
| C/O Dalmore Capital 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 31 May 2023 | Active |
| Unit 1, 212-218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET | Director | 30 August 2018 | Active |
| Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE | Director | 21 August 2003 | Active |
| 17th Floor, 200 Aldersgate Street, London, Uk, EC1A 4HD | Director | 07 July 2014 | Active |
| 49 Knockvale Park, Belfast, BT5 6HJ | Director | 21 March 2002 | Active |
| 191 Bushey Lane, Rainford, St Helens, WA11 7LN | Director | 21 August 2003 | Active |
| 10 Wasperton Village, Warwick, Warwickshire, CV35 8EB | Director | 21 August 2003 | Active |
| Browning Pfi Holdings Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Interserve Pfi Holdings Limited | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Interserve House, Ruscombe Park, Reading, England, RG10 9JU |
| Nature of control | : |
|
| Bes Ppp Limited | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Soloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type small. | 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 |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-07-17 | Officers | Termination secretary company with name termination 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 |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type small. | 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 |
| 2023-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2020-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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