General information

Name:

Beannchor No. 1 Ltd

Office Address:

42 Third Floor Waring Street BT1 2ED Belfast

Number: NI617469

Incorporation date: 2013-03-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beannchor No. 1 came into being in 2013 as a company enlisted under no NI617469, located at BT1 2ED Belfast at 42 Third Floor. It has been in business for six years and its current status is active. Beannchor No. 1 Limited was known six years from now as Mkb No 49. The firm's SIC and NACE codes are 56302 - Public houses and bars. The most recent financial reports were submitted for the period up to Sat, 30th Jun 2018 and the most current annual confirmation statement was submitted on Thu, 20th Dec 2018.

The directors currently registered by this particular firm include: James S. selected to lead the company on 2013-04-03, Conall W. selected to lead the company on 2013-04-03, Luke W. selected to lead the company six years ago and William W..

The companies that control this firm are: Beannchor Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Hill Street, BT1 2LA and was registered as a PSC under the registration number Ni654348.

  • Previous company's names
  • Beannchor No. 1 Limited 2013-04-09
  • Mkb Co No 49 Limited 2013-03-21

Company staff

James S.

Role: Director

Appointed: 03 April 2013

Latest update: 7 October 2019

Conall W.

Role: Director

Appointed: 03 April 2013

Latest update: 7 October 2019

Luke W.

Role: Director

Appointed: 03 April 2013

Latest update: 7 October 2019

William W.

Role: Director

Appointed: 03 April 2013

Latest update: 7 October 2019

People with significant control

Beannchor Group Limited
Address: 3, Third Floor Hill Street, Belfast, BT1 2LA, Northern Ireland
Legal authority 2006, Companies Act
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Register Of Companies
Registration number Ni654348
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William W.
Notified on 1 July 2016
Ceased on 20 December 2018
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 03 January 2020
Confirmation statement last made up date 20 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates December 20, 2018 (CS01)
filed on: 17th, April 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
  • 55100 : Hotels and similar accommodation
6
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