BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
Overview
| Company Name | BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI054742 |
| 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 BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED located?
| Registered Office Address | C/0 Cleaver Fulton Rankin 50 Bedford Street BT2 7FW Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSSVIEW TRADING LIMITED | Apr 15, 2005 | Apr 15, 2005 |
What are the latest accounts for BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Kevin Alistair Cunningham on Apr 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Philip George on Apr 22, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Pario Limited on Apr 02, 2025 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr John Philip George as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sally-Ann Brooks as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Mr Kevin Alistair Cunningham as a director on May 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Leo William Mckenna as a director on May 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Termination of appointment of Angela Mills as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Sally-Ann Brooks as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||
Change of details for Bangor and Nedrum Schools Services Holdings Limited as a person with significant control on Apr 15, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Leo William Mckenna on Apr 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Stephen Gordon on Apr 15, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Who are the officers of BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village Lancashire United Kingdom |
| 149862840001 | ||||||||||
| CUNNINGHAM, Kevin Alistair | Director | 19a Canning Street EH3 8EG Edinburgh Calendonian Exchange United Kingdom | United Kingdom | British | Director | 271263600001 | ||||||||
| DAVIES, David Wyn | Director | Charles Street CF10 2GE Cardiff 3rd Floor, 46 Wales | Wales | British | Accountant | 165673880001 | ||||||||
| GEORGE, John Philip | Director | 46 Charles Street CF10 2GE Cardiff 3rd Floor United Kingdom | Wales | British | Solicitor | 72272750003 | ||||||||
| GORDON, John Stephen | Director | Canning Street EH3 8EG Edinburgh Caledonian Exchange, 19a Scotland | United Kingdom | British | Director | 149538970001 | ||||||||
| BOEDE, Klaus | Secretary | 30 Harfield Road Sunbury On Thames TW16 5PT London | 145738600001 | |||||||||||
| MCKEOWN, Leanne | Secretary | 9 Belvedere Park Stranmillis Belfast Co Antrim | 145738560001 | |||||||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||||||
| BAL, Jasvinder Singh | Director | 47 Gainsborough Studios South 1 Poole Street N1 5EE London | United Kingdom | British | Investment Banker | 151585940001 | ||||||||
| BARBER, Jane Catherine | Director | Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | United Kingdom | British | Managing Director | 125485560001 | ||||||||
| BOEDE, Klaus | Director | 30 Harfield Road Sunbury On Thames TW16 5PT London | German | Engineer And Director | 105580910002 | |||||||||
| BROOKS, Sally Ann | Director | c/o Ams Ltd Charles Street CF10 2GE Cardiff 46 Wales | Wales | British | Investment Manager | 220213850001 | ||||||||
| BROOKS, Sally-Ann | Director | Charles Street CF10 2GE Cardiff 46 Wales | United Kingdom | British | Project Manager | 197780410001 | ||||||||
| CHEEVERS, William Francis Philip | Director | C/0 Cleaver Fulton Rankin 50 Bedford Street BT2 7FW Belfast | Northern Ireland | British | Civil Engineer | 36740030003 | ||||||||
| CLARKE, Philip | Director | 7 Hampstead Avenue Glasnevin Dublin 9 Republic Of Ireland | Irish | Development Director | 145738650001 | |||||||||
| CORR, Brendan James | Director | Mong Thomastown Co Kilkenny Ireland | Irish | Managing Director | 145738490001 | |||||||||
| HARRIS, John David | Director | 200 Aldersgate Street EC1A 4HD London 17th Floor Uk | England | British | Director | 174333200001 | ||||||||
| JENNINGS, Oliver James Wake | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | Investment Director | 86815910002 | ||||||||
| JOHNSTON, Jason Andrew | Director | 20 Wandsworth Rd Belfast BT4 3LS | Northern Ireland | British | Solicitor | 145308670001 | ||||||||
| JOHNSTONE, Peter Kenneth | Director | Hillhouse Road EH4 5EG Edinburgh 60 Scotland | United Kingdom | British | Company Director | 53299620003 | ||||||||
| LAGAN, Cathy | Director | 22 Cardigan Drive Belfast BT14 6LY | Brtish | Solicitor | 145738570001 | |||||||||
| MATTHEWS, Andrew | Director | 5 North Colonnade Canary Wharf E14 4BB London | United Kingdom | British | Director | 95291820001 | ||||||||
| MCCLATCHEY, Robert Sean | Director | c/o Barclays Bank Plc Churchill Place E14 5HP London 1 | United Kingdom | British | Managing Director | 140441450001 | ||||||||
| MCCLATCHEY, Robert Sean | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | Pr. Equity Venture Capitaist | 140441450001 | ||||||||
| MCDONAGH, John | Director | 200 Aldersgate Street EC1A 4HD London 17th Floor Uk | United Kingdom | British | Director | 182087330001 | ||||||||
| MCKENNA, Leo William | Director | Canning Street EH3 8EG Edinburgh Caledonian Exchange, 19a Scotland | Northern Ireland | Northern Irish | Company Director | 164592610001 | ||||||||
| MILLS, Angela | Director | c/o Ams Ltd Charles Street CF10 2GE Cardiff 46 Wales | Wales | British | Investment Manager | 165647600001 | ||||||||
| PHILIPSZ, Joseph Eugene | Director | Aldersgate Street EC1A 4HD London Dalmore Capital, 200 England | United Kingdom | British,Irish | Investment Banker | 83107910002 | ||||||||
| POTTS, Roger Harold | Director | 31 Armit Road Oldham OL3 7LN Lancashire | United Kingdom | British | Quantity Suyveyor/Director | 111244220001 | ||||||||
| RAWLINSON, Martin James | Director | Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | England | British | Finance Director | 90069730005 | ||||||||
| REICHERTER, Matthias Alexander | Director | Condor House St. Paul's Churchyard EC4M 8AL London Uk | United Kingdom | German | Investment Director | 138502740001 | ||||||||
| RITCHIE, Alan Campbell | Director | 57 Kettilstown Mains Linlithgow EH49 9SH West Lothian | United Kingdom | British | Director | 241898940001 | ||||||||
| VEERAPEN, Priya Ruth | Director | South Colonnade E14 4PU London 10 United Kingdom | United Kingdom | Malaysian | Investment Director | 151198010001 | ||||||||
| VEERAPEN, Priya Ruth | Director | St. Paul's Churchyard EC4M 8AL London Condor House England | United Kingdom | Malaysian | Investment Director | 151198010001 | ||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | Wood Street EC2V 7EX London 100 England |
| 165384880001 |
Who are the persons with significant control of BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bangor And Nendrum Schools Services Holdings Limited | Apr 06, 2016 | Bedford Street BT2 7FW Belfast 50 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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