BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED
Overview
| Company Name | BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI057713 |
| 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 (STRABANE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELFAST EDUCATIONAL SERVICES (STRABANE) 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 (STRABANE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 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 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Belfast Educational Services Strabane (Holdings) Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Carnbane House Shepards Way Newry Co Down 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 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 Sep 30, 2022 | 21 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 | ||
Director's details changed for Mr Leo William Mckenna on May 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Who are the officers of BELFAST EDUCATIONAL SERVICES (STRABANE) 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 Matthew | Secretary | Shepherds Way Carnbane Industrial Estate BT35 6EE Newry Carnbane House County Down Northern Ireland | Irish | 143390360001 | ||||||||||
| LIMITED, Resolis | Secretary | Canning Street EH3 8EG Edinburgh Exchange Tower Scotland | 311352140001 | |||||||||||
| BIRLEY SMITH, Gaynor | Director | Common House Ivington Court HR6 0JW Ivington Nr Leominister, Herefordshire | England | English | Pfi Projects Director | 83779370002 | ||||||||
| DUFFY, Patrick Matthew | Director | Shepherds Way Carnbane Industrial Estate BT35 6EE Newry Carnbane House County Down Northern Ireland | Northern Ireland | Northern Irish | Finance Director | 143390360002 | ||||||||
| FIELD, Christopher Richard | Director | 11cherry Rise Flackwell Heath HP10 9PS High Wycombe Bucks | United Kingdom | British | Director | 117601990001 | ||||||||
| GORDON, John Stephen | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | United Kingdom | British | Director | 149538970001 | ||||||||
| 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 | United Kingdom | British | Commercial Manager | 119364680001 | ||||||||
| JOHNSTONE, Peter Kenneth | Director | Hillhouse Road EH4 5EG Edinburgh 60 Midlothian Scotland | United Kingdom | British | Company Director | 53299620003 | ||||||||
| 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 | ||||||||
| MCKENNA, Leo William | Director | Carnbane House Shepards Way BT35 6EE Newry Co Down | Northern Ireland | Northern Irish | Company Director | 164592610001 | ||||||||
| 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 Aldersgare Street EC1A 4HD London 17th Floor England Uk | United Kingdom | British,Irish | None | 83107910002 |
Who are the persons with significant control of BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belfast Educational Services Strabane (Holdings) Limited | Jan 03, 2017 | Lanyon Place BT1 3LP Belfast Soloist Building 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