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BEANNCHOR NO. 1 LIMITED

BEANNCHOR NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEANNCHOR NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI617469
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEANNCHOR NO. 1 LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BEANNCHOR NO. 1 LIMITED located?

    Registered Office Address
    c/o JAMES SINTON
    42 Third Floor
    Waring Street
    BT1 2ED Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of BEANNCHOR NO. 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MKB CO NO 49 LIMITEDMar 21, 2013Mar 21, 2013

    What are the latest accounts for BEANNCHOR NO. 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BEANNCHOR NO. 1 LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for BEANNCHOR NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2025

    		18 pagesAA

    Full accounts made up to Jun 30, 2024

    		18 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		17 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		18 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		17 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		18 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		18 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Cessation of William Adams Wolsey as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Notification of Beannchor Group Limited as a person with significant control on Dec 20, 2018

    		2 pagesPSC02

    Group of companies' accounts made up to Jun 30, 2018

    		38 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2018

    • Capital: GBP 217.4
    		3 pagesSH01

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		37 pagesAA

    Sub-division of shares on Jul 03, 2017

    		6 pagesSH02

    Notification of William Adams Wolsey as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 30, 2017 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    		37 pagesAA
    View All Filings

    Who are the officers of BEANNCHOR NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINTON, James Henry, Mr.
    c/o James Sinton
    Third Floor
    Waring Street
    BT1 2ED Belfast
    42
    Northern Ireland
    		Director
    c/o James Sinton
    Third Floor
    Waring Street
    BT1 2ED Belfast
    42
    Northern Ireland
    		Northern IrelandBritish158817680001
    WOLSEY, Connell
    c/o James Sinton
    Third Floor
    Waring Street
    BT1 2ED Belfast
    42
    Northern Ireland
    		Director
    c/o James Sinton
    Third Floor
    Waring Street
    BT1 2ED Belfast
    42
    Northern Ireland
    		Northern IrelandBritish144090370001
    WOLSEY, Luke
    c/o James Sinton
    Third Floor
    Waring Street
    BT1 2ED Belfast
    42
    Northern Ireland
    		Director
    c/o James Sinton
    Third Floor
    Waring Street
    BT1 2ED Belfast
    42
    Northern Ireland
    		United KingdomBritish177617590001
    WOLSEY, William Adams, Dr
    c/o James Sinton
    Third Floor
    Waring Street
    BT1 2ED Belfast
    42
    Northern Ireland
    		Director
    c/o James Sinton
    Third Floor
    Waring Street
    BT1 2ED Belfast
    42
    Northern Ireland
    		Northern IrelandIrish143771030002
    WIMPRESS, Kyle
    c/o Quality Solicitors Mkb Russells
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    		Director
    c/o Quality Solicitors Mkb Russells
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    		Northern IrelandBritish172743690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEANNCHOR NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beannchor Group Limited
    Hill Street
    BT1 2LA Belfast
    3, Third Floor
    Northern Ireland
    		Dec 20, 2018
    Hill Street
    BT1 2LA Belfast
    3, Third Floor
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal Authority2006, Companies Act
    Place RegisteredNorthern Ireland Register Of Companies
    Registration NumberNi654348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Adams Wolsey
    c/o JAMES SINTON
    Third Floor
    Waring Street
    BT1 2ED Belfast
    42
    		Jul 01, 2016
    c/o JAMES SINTON
    Third Floor
    Waring Street
    BT1 2ED Belfast
    42
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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