BELFAST EDUCATIONAL SERVICES LIMITED
Overview
| Company Name | BELFAST EDUCATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI039114 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELFAST EDUCATIONAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELFAST EDUCATIONAL SERVICES LIMITED located?
| Registered Office Address | The Soloist Building 1 Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELFAST EDUCATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 24, 2026 |
| Next Accounts Due On | Nov 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2025 |
What is the status of the latest confirmation statement for BELFAST EDUCATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for BELFAST EDUCATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Feb 24, 2025 | 19 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 24, 2024 | 20 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mcdonagh as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Kenneth Johnstone as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Thomas Solley as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Donn as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 24, 2023 | 15 pages | AA | ||
Change of details for Belfast Educational Services (Holdings) Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Carnbane House Shepherds Way Carnbane Newry BT35 6EE to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on Aug 07, 2023 | 1 pages | AD01 | ||
Appointment of Resolis Limited as a secretary on Jul 04, 2023 | 2 pages | AP04 | ||
Termination of appointment of Resolis Limited as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||
Appointment of Resolis Limited as a secretary on Jul 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of Patrick Matthew Duffy as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eamon O'hare as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patrick Duffy as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||
Appointment of Mr Paul Robert Hepburn as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Mcdonagh as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Leo William Mckenna as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge NI0391140002, created on Dec 21, 2022 | 31 pages | MR01 | ||
Accounts for a small company made up to Feb 24, 2022 | 14 pages | AA | ||
Memorandum and Articles of Association | 17 pages | MA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BELFAST EDUCATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 285489620001 | ||||||||||
| HEPBURN, Paul Robert, Mr. | Director | Canning Street EH3 8EG Edinburgh Exchange Tower Scotland | United Kingdom | British | Director | 119364680001 | ||||||||
| JOHNSTONE, Peter Kenneth | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | United Kingdom | British | Director | 53299620003 | ||||||||
| DUFFY, Patrick | Secretary | Shepherds Way Carnbane Industrial Estate BT35 6EE Newry Carnbane House County Down Northern Ireland | 143173170001 | |||||||||||
| LIMITED, Resolis | Secretary | Canning Street EH3 8EG Edinburgh Exchange Tower Scotland | 311351010001 | |||||||||||
| BALFOUR, Bruce | Director | Old Broad Street EC2N 1HZ London 33 London England | Uk | British | Investment Director | 94230940001 | ||||||||
| BIRLEY-SMITH, Gaynor | Director | Common House Ivington Court, Ivington HR6 0JW Nr Leominster Herefordshire, Uk | United Kingdom | British | Pfi Projects Director | 126862310001 | ||||||||
| DONN, Michael Andrew | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc Scotland | Scotland | British | Investment Manager | 108352120001 | ||||||||
| DONN, Michael Andrew | Director | 38 Rosslyn Crescent Edinburgh EH6 5AX Scotland | Scotland | British | Banker | 108352120001 | ||||||||
| DUFFY, Patrick Matthew | Director | Shepherds Way Carnbane Industrial Estate BT35 6EE Newry Carnbane House County Down Northern Ireland | Northern Ireland | Northern Irish | Company Director | 143390360002 | ||||||||
| FIELD, Christopher Richard | Director | 11 Cherry Rise Flackwell Heath HP10 9PS High Wycombe Bucks | United Kingdom | British | Operations Director | 117601990001 | ||||||||
| HARRIS, John David | Director | 200 Aldersgate Street EC1A 4HD London 17th Floor London England | England | British | Director | 174333200001 | ||||||||
| HEPBURN, Paul Robert, Mr. | Director | 44 Glasses Mead Taunton TA1 5QH Somerset England | United Kingdom | British | Commercial Manager | 119364680001 | ||||||||
| JOHNSTONE, Peter Kenneth | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | United Kingdom | British | Company Director | 53299620003 | ||||||||
| MALLION, Stephen John | Director | Carpenters Close Cropwell Butler NG12 3AT Nottingham 4 England | England | British | Director | 139451450005 | ||||||||
| MALLION, Stephen John | Director | Ruscombe Park Ruscombe RG10 9JU Reading Interserve House England | England | British | Director | 139451450005 | ||||||||
| MCDONAGH, John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh C/O Dalmore Capital 2nd Floor Scotland | England | British | Director | 309765220001 | ||||||||
| MCEVEDY, David Jason | Director | Village Farm Cherry Tree Avenue YO30 2BN Newton On Ouse York | British | Accountant | 143173230001 | |||||||||
| MCGINLEY, Louise | Director | 80 Stranmillis Park Belfast BT9 5AU | N Irish | Solicitor | 143173200001 | |||||||||
| MCKENNA, Leo William | Director | Carnbane House Shepherds Way BT35 6EE Carnbane Newry | Northern Ireland | Northern Irish | Director | 164592610001 | ||||||||
| MCKIBBEN, Claire | Director | Flat 2 4 Donnybrook Street Lisburn Road Belfast | N Irish | Apprentice Solicitor | 143173180001 | |||||||||
| O'HARE, Eamon | Director | Shepherds Way Carnbane Industrial Estate BT35 6EE Newry Carnbane House County Down Northern Ireland | Northern Ireland | Irish | Managing Director | 145740870001 | ||||||||
| PHILIPSZ, Joseph Eugene | Director | 200 Aldersgate Street EC1A 4HD London 17th Floor England Uk | United Kingdom | British,Irish | None | 83107910002 | ||||||||
| RINGROSE, Adrian Michael | Director | 66 Bedford Avenue Barnet Hertfordshire EN5 2ER | British | Director | 74958050001 | |||||||||
| SOLLEY, Christopher Thomas | Director | Princes Street EH2 2BY Edinburgh 40 Scotland | United Kingdom | British | Company Director | 166666620001 |
Who are the persons with significant control of BELFAST EDUCATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belfast Educational Services (Holdings) Limited | Apr 12, 2017 | Lanyon Place BT1 3LP Belfast Soloist Building Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0