BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED
Overview
| Company Name | BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI046621 |
| 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 (DUNGANNON) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELFAST EDUCATIONAL SERVICES (DUNGANNON) 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 (DUNGANNON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 07, 2026 |
| Next Accounts Due On | Jul 07, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 07, 2025 |
What is the status of the latest confirmation statement for BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed | 1 pages | CH04 | ||
Appointment of Mr Matthew Templeton as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Kenneth Johnstone as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 07, 2025 | 20 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 07, 2024 | 20 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 07, 2023 | 20 pages | AA | ||
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 Resolis Limited as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||
Change of details for Belfast Educational Services (Dungannon) Holdings Ltd as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Carnbane House Shepherds Way Newry County Down BT35 6EE Northern Ireland 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 | ||
Appointment of Resolis Limited as a secretary on Jul 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of Patrick Duffy as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||
Termination of appointment of Eamon O'hare as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patrick Matthew Duffy as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Robert Hepburn as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Oct 07, 2022 | 20 pages | AA | ||
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 May 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Carnbane House Shepherd's Way Newry County Down BT35 6QJ to Carnbane House Shepherds Way Newry County Down BT35 6EE on May 23, 2023 | 1 pages | AD01 | ||
Who are the officers of BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIMITED, Resolis | Secretary | Canning Street EH3 8EG Edinburgh Exchange Tower Scotland | 311351870001 | |||||||||||
| HEPBURN, Paul Robert, Mr. | Director | Canning Street EH3 8EG Edinburgh Exchange Tower Scotland | United Kingdom | British | 119364680001 | |||||||||
| TEMPLETON, Matthew | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital Limited United Kingdom | Scotland | British | 175541650001 | |||||||||
| DUFFY, Patrick | Secretary | Shepherds Way Carnbane Industrial Estate BT35 6EE Newry Carnbane House County Down Northern Ireland | 143173170001 | |||||||||||
| RESOLIS LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 285489620001 | ||||||||||
| BIRLEY-SMITH, Gaynor | Director | Common House Ivington Court HR6 0JW Ivington Nr Leominister,Herefordshire | United Kingdom | British | 126862310001 | |||||||||
| DUFFY, Patrick Matthew | Director | Shepherds Way Carnbane Industrial Estate BT35 6EE Newry Carnbane House County Down Northern Ireland | Northern Ireland | Northern Irish | 143390360002 | |||||||||
| FIELD, Christopher Richard | Director | 11 Cherry Rise Flackwell Heath HP10 9PS High Wycombe Bucks | United Kingdom | British | 117601990001 | |||||||||
| GORDON, John Stephen | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | United Kingdom | British | 149538970001 | |||||||||
| HAMILTON, George Steven | Director | 29 Belmont Church Road Belfast BT4 3FF | British | 143016930001 | ||||||||||
| HANNA, Anita Catherine | Director | 3 Ashdale Gardens Ardglass BT30 7RZ | British | 143016940001 | ||||||||||
| HARRIS, John David | Director | 200 Aldersgate Street EC1A 4HD London 17th Floor London England | England | British | 174333200001 | |||||||||
| HEPBURN, Paul Robert, Mr. | Director | 44 Glasses Mead Taunton TA1 5QH Somerset England | United Kingdom | British | 119364680001 | |||||||||
| JOHNSTONE, Peter Kenneth | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 53299620003 | |||||||||
| JOHNSTONE, Peter Kenneth | Director | Hillhouse Road EH4 5EG Edinburgh 60 Midlothian Scotland | Scotland | British | 53299620003 | |||||||||
| MALLION, Stephen John | Director | Ruscombe Park Ruscombe RG10 9JU Reading Interserve House England | England | British | 139451450005 | |||||||||
| MCDONAGH, John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh C/O Dalmore Capital 2nd Floor Scotland | England | British | 309765220001 | |||||||||
| MCKENNA, Leo William | Director | Shepherds Way BT35 6EE Newry Carnbane House County Down Northern Ireland | Northern Ireland | Northern Irish | 164592610001 | |||||||||
| O'HARE, Eamon | Director | Shepherds Way Carnbane Industrial Estate BT35 6EE Newry Carnbane House County Down Northern Ireland | Northern Ireland | Irish | 145740870001 | |||||||||
| PHILIPSZ, Joseph Eugene | Director | 200 Aldersgate Street EC1A 4HD London 17th Floor England Uk | United Kingdom | British,Irish | 83107910002 | |||||||||
| TRAVIS, Alan | Director | 191 Bushey Lane Rainford WA11 7LN St Helens England | British | 143016960001 | ||||||||||
| VINCE, Robert David | Director | 10 Wasperton Village Warwick CV35 8EB Warwickshire England | British | 69268810001 |
Who are the persons with significant control of BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belfast Educational Services (Dungannon) Holdings Ltd | May 23, 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