Beannchor Solutions Limited

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General information

Name:

Beannchor Solutions Ltd

Office Address:

3 Hill Street BT1 2LA Belfast

Number: NI604493

Incorporation date: 2010-09-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Beannchor Solutions Limited. The company was started 14 years ago and was registered under NI604493 as its registration number. This particular registered office of the firm is situated in Belfast. You can reach it at 3 Hill Street. It 's been fourteen years that Beannchor Solutions Limited is no longer recognized under the name Mkb No 27. The enterprise's Standard Industrial Classification Code is 56302 - Public houses and bars. Beannchor Solutions Ltd reported its account information for the period up to 2022-06-30. The latest annual confirmation statement was released on 2023-03-31.

According to this specific enterprise's executives data, since December 2018 there have been four directors including: Luke W., William W. and James S..

  • Previous company's names
  • Beannchor Solutions Limited 2010-12-07
  • Mkb Co No 27 Limited 2010-09-20

Company staff

Luke W.

Role: Director

Appointed: 20 December 2018

Latest update: 10 April 2024

William W.

Role: Director

Appointed: 20 December 2018

Latest update: 10 April 2024

James S.

Role: Director

Appointed: 20 June 2011

Latest update: 10 April 2024

Conall W.

Role: Director

Appointed: 29 November 2010

Latest update: 10 April 2024

People with significant control

The companies that control the firm include: Beannchor Ho Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Belfast at Hill Street, BT1 2LA and was registered as a PSC under the registration number Ni066697. Beannchor No.1 Limited owns over 3/4 of company shares. This company can be reached in Belfast at Hill Street, BT1 2LA and was registered as a PSC under the registration number Ni617469.

Beannchor Ho Limited
Address: 3 Hill Street, Belfast, BT1 2LA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni066697
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beannchor No.1 Limited
Address: 3 Hill Street, Belfast, BT1 2LA, Northern Ireland
Legal authority Northern Ireland
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Law
Registration number Ni617469
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

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 no updates 2023-03-31 (CS01)
filed on: 31st, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
13
Company Age

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