Active
Company Information for BEANNCHOR LIMITED
THIRD FLOOR, 3 HILL STREET, BELFAST, BT1 2LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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BEANNCHOR LIMITED | |||
Legal Registered Office | |||
THIRD FLOOR 3 HILL STREET BELFAST BT1 2LA Other companies in BT1 | |||
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Company Number | NI028042 | |
---|---|---|
Company ID Number | NI028042 | |
Date formed | 1993-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:50:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEANNCHOR NO. 1 LIMITED | 42 THIRD FLOOR WARING STREET BELFAST BT1 2ED | Active | Company formed on the 2013-03-21 | |
BEANNCHOR PROPERTIES LLP | 3 Hill Street Belfast BT1 2LA | Active | Company formed on the 2005-10-07 | |
BEANNCHOR SOLUTIONS LIMITED | 3 HILL STREET BELFAST BT1 2LA | Active | Company formed on the 2010-09-20 | |
BEANNCHOR HO LIMITED | 3 HILL STREET DIRTY ONION BELFAST BT1 2LA | Active | Company formed on the 2007-10-18 | |
BEANNCHOR GROUP LIMITED | 3 Third Floor Hill Street Belfast BT1 2LA | Active | Company formed on the 2018-07-11 | |
BEANNCHOR SYSTEMS ENGINEERING LTD | 94 HAMILTON ROAD BANGOR DOWN BT20 4LG | Active | Company formed on the 2022-08-18 |
Officer | Role | Date Appointed |
---|---|---|
LINDA GEORGINA WOLSEY |
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JAMES HENRY SINTON |
||
CONALL WILLIAM ADAMS WOLSEY |
||
LINDA GEORGINA WOLSEY |
||
SORCHA WOLSEY |
||
WILLIAM ADAMS WOLSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK MORGAN |
Director | ||
CONALL WILLIAM ADAMS WOLSEY |
Director | ||
SORCHA WOLSEY |
Director | ||
GORDON FERGUS MCELROY |
Director | ||
GORDON FERGUS MCELROY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUT OF OFFICE BREWING LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
MKB CO NO 63 LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2017-04-04 | |
NORTH DOWN TRADING (NI) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
MKB CO NO 56 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
FRIENDS OF EXPLORIS TRUST | Director | 2013-10-28 | CURRENT | 2013-10-16 | Dissolved 2018-02-06 | |
MKB CO NO 53 LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2015-04-10 | |
AN PUCA LIMITED | Director | 2013-06-24 | CURRENT | 2007-05-29 | Active | |
CATHEDRAL LEISURE LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-27 | Active | |
BEANNCHOR NO. 1 LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-21 | Active | |
BEANNCHOR HO LIMITED | Director | 2012-02-16 | CURRENT | 2007-10-18 | Active | |
SEANACHAI LIMITED | Director | 2012-02-16 | CURRENT | 2008-05-21 | Active | |
LEIGHINMOHR LIMITED | Director | 2011-10-05 | CURRENT | 2011-09-29 | Dissolved 2017-11-17 | |
MARICUS LIMITED | Director | 2011-06-20 | CURRENT | 2011-03-24 | Dissolved 2014-09-19 | |
LARKWAY INNS LIMITED | Director | 2011-06-20 | CURRENT | 2011-03-24 | Dissolved 2014-09-19 | |
BEANNCHOR SOLUTIONS LIMITED | Director | 2011-06-20 | CURRENT | 2010-09-20 | Active | |
MERCHANT HOTEL LIMITED | Director | 2011-04-11 | CURRENT | 2008-04-24 | Active | |
LITTLE WING PIZZERIA LIMITED | Director | 2011-04-04 | CURRENT | 2009-05-27 | Active | |
MKB CO NO 65 LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
MKB CO NO 63 LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2017-04-04 | |
NORTH DOWN LEISURE LIMITED | Director | 2015-02-07 | CURRENT | 2010-12-16 | Active | |
NORTH DOWN TRADING (NI) LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-04 | Active | |
MKB CO NO 65 LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
KILBEGS LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
LITTLE WING PIZZERIA LIMITED | Director | 2009-06-26 | CURRENT | 2009-05-27 | Active | |
BEANNCHOR HO LIMITED | Director | 2007-11-02 | CURRENT | 2007-10-18 | Active | |
BEANNCHOR HO LIMITED | Director | 2007-11-02 | CURRENT | 2007-10-18 | Active | |
ELMGOLD DEVELOPMENTS LIMITED | Director | 1999-03-12 | CURRENT | 1999-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0280420059 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 8485 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 8485 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0280420059 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 8485 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 10Th Floor River House 48 High Street Belfast BT1 2DR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 8485 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNELL WOLSEY / 31/12/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY SINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 21/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM NATIONAL BUILDINGS 62-68 HIGH STREET BELFAST ANTRIM BT1 2BE | |
MISC | RESIGNATION OF AUDITORS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNELL WOLSEY / 18/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ADAMS WOLSEY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SORCHA WOLSEY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GEORGINA WOLSEY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONAL WOLSEY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA WOLSEY / 21/12/2009 | |
AR01 | 21/12/08 NO CHANGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 40 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM PRICEWATERHOUSECOOPERS WATERFRONT PLAZA 8 LAGANBANK ROAD BELFAST BT1 3LR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE |
Total # Mortgages/Charges | 59 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 45 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | DIAGEO NORTHERN IRELAND LIMITED | |
DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | DIAGEO NORTHERN IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | DIAGEO NORTHERN IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | DIAGEO NORTHERN IRELAND LIMITED | |
MORTGAGE OR CHARGE | Partially Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | INBEV IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | BASS IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED & ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BASS IRELAND LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BOI SCOT (IRE) LTD | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND | |
MORTGAGE OR CHARGE | Partially Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BASS IRELAND LTD | |
MORTGAGE OR CHARGE | Satisfied | BASS IRELAND LTD | |
MORTGAGE OR CHARGE | Satisfied | BASS IRELAND LTD | |
MORTGAGE OR CHARGE | Satisfied | & ULSTER BANK | |
MORTGAGE OR CHARGE | Satisfied | 14/18 GREAT VICTORIA | |
MORTGAGE OR CHARGE | Satisfied | BASS IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | 14/18 GREAT VICTORIA | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BASS IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BASS IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BASS IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BELFAST | |
MORTGAGE OR CHARGE | Satisfied | BASS IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | GUINNESS N.I LIMITED | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | GUINNESS N I LTD | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEANNCHOR LIMITED
BEANNCHOR LIMITED owns 1 domain names.
themerchant.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BEANNCHOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |