Belfast Educational Services (omagh) Holdings Limited

General information

Name:

Belfast Educational Services (omagh) Holdings Ltd

Office Address:

The Soloist Building 1 Lanyon Place BT1 3LP Belfast

Number: NI042770

Incorporation date: 2002-03-21

End of financial year: 07 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belfast Educational Services (omagh) Holdings Limited, a Private Limited Company, with headquarters in The Soloist Building, 1 Lanyon Place in Belfast. The office's located in BT1 3LP. This company was established in 2002. The company's registration number is NI042770. This company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The company's latest accounts cover the period up to 2022-10-07 and the most current confirmation statement was released on 2023-10-17.

This business owes its well established position on the market and constant improvement to exactly two directors, who are Paul H. and John M., who have been supervising the company since July 2023. At least one secretary in this firm is a limited company, specifically Resolis Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 July 2023

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 8 January 2024

Paul H.

Role: Director

Appointed: 04 July 2023

Latest update: 8 January 2024

John M.

Role: Director

Appointed: 31 May 2023

Latest update: 8 January 2024

People with significant control

The companies with significant control over the firm include: Browning Pfi Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 04557638. Bes Ppp Limited owns 1/2 or less of company shares. This company can be reached in Belfast at Lanyon Place, Carnbane Industrial Estate, BT1 3LP and was registered as a PSC under the reg no Ni628267.

Browning Pfi Holdings Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 04557638
Notified on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bes Ppp Limited
Address: Soloist Building Lanyon Place, Carnbane Industrial Estate, Belfast, BT1 3LP, Northern Ireland
Legal authority Northern Ireland Law
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni628267
Notified on 17 September 2016
Nature of control:
1/2 or less of shares
Interserve Pfi Holdings Limited
Address: Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 4557638
Notified on 17 October 2016
Ceased on 31 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 07 July 2024
Account last made up date 07 October 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-08
End Date For Period Covered By Report 2019-10-07

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Address change date: 7th August 2023. New Address: The Soloist Building 1 Lanyon Place Belfast BT1 3LP. Previous address: Carnbane House Shepherds Way Newry BT35 6EE Northern Ireland (AD01)
filed on: 7th, August 2023
address
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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