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Home > Northern Ireland > BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
Company Information for

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

C/O CLEAVER FULTON RANKIN, 50 BEDFORD STREET, BELFAST, BT2 7FW,
Company Registration Number
NI056451
Private Limited Company
Active

Company Overview

About Bangor And Nendrum Schools Services Holdings Ltd
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED was founded on 2005-09-09 and has its registered office in Belfast. The organisation's status is listed as "Active". Bangor And Nendrum Schools Services Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
 
Legal Registered Office
C/O CLEAVER FULTON RANKIN
50 BEDFORD STREET
BELFAST
BT2 7FW
Other companies in BT2
 
Filing Information
Company Number NI056451
Company ID Number NI056451
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 07:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
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Company Officers of BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PARIO LIMITED
 Company Secretary 2012-04-25
DAVID WYN DAVIES
 Director 2018-01-18
JOHN STEPHEN GORDON
 Director 2015-05-15
PETER KENNETH JOHNSTONE
 Director 2015-11-02
ANGELA MILLS
 Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY-ANN ANN BROOKS
 Director 2016-11-22 2018-01-19
JANE CATHERINE BARBER
 Director 2009-07-15 2016-11-22
MARTIN JAMES RAWLINSON
 Director 2008-10-02 2016-11-22
JOHN DAVID HARRIS
 Director 2013-03-18 2015-11-02
JOSEPH EUGENE PHILIPSZ
 Director 2014-09-08 2015-05-15
JOHN MCDONAGH
 Director 2013-03-18 2014-09-08
WILLIAM FRANCIS PHILIP CHEEVERS
 Director 2006-10-16 2013-03-19
BIIF CORPORATE SERVICES LIMITED
 Director 2011-11-16 2013-03-18
PRIYA RUTH VEERAPEN
 Director 2010-04-28 2013-03-18
MATTHIAS ALEXANDER REICHERTER
 Director 2009-04-22 2011-11-16
ROBERT SEAN MCCLATCHY
 Director 2009-10-17 2010-04-28
ALAN CAMPBELL RITCHIE
 Director 2009-07-15 2009-10-17
BRENDAN JAMES CORR
 Director 2008-03-12 2009-07-15
OLIVER JAMES WAKE JENNINGS
 Director 2007-04-24 2009-07-15
ROBERT SEAN MCCLATCHEY
 Director 2007-04-30 2009-04-22
PHILIP CLARKE
 Director 2007-03-30 2008-10-02
KLAUS BOEDE
 Company Secretary 2006-10-16 2008-06-30
KLAUS BOEDE
 Director 2006-10-16 2008-03-12
ANDREW MATTHEWS
 Director 2006-09-01 2007-05-25
JASVINDER SINGH BAL
 Director 2006-09-01 2007-03-30
ROGER HAROLD POTTS
 Director 2006-09-01 2007-03-30
LEANNE MCKEOWN
 Company Secretary 2005-09-09 2006-09-01
JASON ANDREW JOHNSTON
 Director 2006-04-10 2006-09-01
LEANNE MCKEOWN
 Director 2005-09-09 2006-09-01
CATHY LAGAN
 Director 2005-09-09 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO LIMITED DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED NEWTON ABBOT HEALTH LIMITED Company Secretary 2018-03-01 CURRENT 2006-09-08 Active
PARIO LIMITED NEWTON ABBOT HEALTH HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2007-01-03 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE EDUCATION CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-08-16 Active
PARIO LIMITED ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-09-06 Active
PARIO LIMITED ENTERPRISE HEALTHCARE LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-19 Active
PARIO LIMITED PFF (DORSET) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-20 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-21 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE HEALTHCARE HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-18 Active
PARIO LIMITED LUTON CHALLNEY (REFICO) LIMITED Company Secretary 2017-11-28 CURRENT 2017-08-25 Active
PARIO LIMITED GSII INFRA 3 UK SOLAR LTD Company Secretary 2017-04-18 CURRENT 2014-04-08 Active
PARIO LIMITED YORKSHIRE WINDPOWER LIMITED Company Secretary 2017-02-24 CURRENT 1990-08-06 Active
PARIO LIMITED TPG WIND LIMITED Company Secretary 2017-02-24 CURRENT 1992-01-30 Active
PARIO LIMITED QED (SLOUGH) HOLDINGS LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED QED (SLOUGH) LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED MIVEN LIMITED Company Secretary 2016-04-29 CURRENT 2000-03-09 Active
PARIO LIMITED PALECASTLE LIMITED Company Secretary 2016-04-29 CURRENT 2001-01-26 Active
PARIO LIMITED MIVEN HOLDINGS LIMITED Company Secretary 2016-04-29 CURRENT 2001-02-20 Active
PARIO LIMITED WADEFREE LIMITED Company Secretary 2016-04-29 CURRENT 2001-10-02 Active
PARIO LIMITED LINTEUM (UTTLESFORD) LIMITED Company Secretary 2016-04-21 CURRENT 2001-10-09 Active
PARIO LIMITED LINTEUM (LEWISHAM) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (WILLESDEN) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED LINTEUM (UTTLESFORD) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2001-12-28 Active
PARIO LIMITED LINTEUM (WILLESDEN) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (LEWISHAM) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED METIER HOLDINGS LIMITED Company Secretary 2014-11-11 CURRENT 1998-11-24 Active
PARIO LIMITED METIER HEALTHCARE LIMITED Company Secretary 2014-11-11 CURRENT 1997-01-16 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Company Secretary 2014-03-03 CURRENT 2012-12-05 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Company Secretary 2014-03-03 CURRENT 2013-07-02 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Company Secretary 2013-12-05 CURRENT 2012-12-06 Active
PARIO LIMITED ISLIP SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED ISLIP SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED SPRINGHILL SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2005-04-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED HEALTHCARE (ST ANDREWS) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED PROJCO (ST ANDREWS HOSPITAL) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED SOLAR CLEAN ENERGY HOLDINGS LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-17 Dissolved 2017-05-09
PARIO LIMITED SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-18 Dissolved 2017-05-09
PARIO LIMITED QED (KMC) HOLDINGS LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED QED (KMC) LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED HEALTHCARE (BARTS) LIMITED Company Secretary 2010-03-11 CURRENT 2005-06-23 Active
DAVID WYN DAVIES BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Director 2018-01-18 CURRENT 2005-04-15 Active
DAVID WYN DAVIES H & D SUPPORT SERVICES (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2004-01-08 Active
DAVID WYN DAVIES DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2004-03-10 Active
DAVID WYN DAVIES NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2003-10-03 Active
DAVID WYN DAVIES NEWPORT SCHOOL SOLUTIONS LIMITED Director 2017-09-21 CURRENT 2002-04-02 Active
DAVID WYN DAVIES H & D SUPPORT SERVICES LIMITED Director 2017-09-21 CURRENT 2004-01-08 Active
DAVID WYN DAVIES DERBY SCHOOL SOLUTIONS LIMITED Director 2017-09-21 CURRENT 2004-03-12 Active
DAVID WYN DAVIES NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2017-01-25 CURRENT 2008-12-11 Active
DAVID WYN DAVIES NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2017-01-25 CURRENT 2003-04-01 Active
DAVID WYN DAVIES NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2017-01-25 CURRENT 2006-11-08 Active
DAVID WYN DAVIES FCC (EAST AYRSHIRE) LIMITED Director 2016-11-22 CURRENT 2006-04-07 Active
DAVID WYN DAVIES PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Director 2016-11-22 CURRENT 2005-12-23 Active
DAVID WYN DAVIES PPP SERVICES (NORTH AYRSHIRE) LIMITED Director 2016-11-22 CURRENT 2005-12-23 Active
DAVID WYN DAVIES FCC (EAST AYRSHIRE) HOLDINGS LIMITED Director 2016-11-22 CURRENT 2006-04-07 Active
DAVID WYN DAVIES ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Director 2015-05-28 CURRENT 2002-04-22 Active
DAVID WYN DAVIES ENTERPRISE CIVIC BUILDINGS LIMITED Director 2015-05-28 CURRENT 2002-04-22 Active
DAVID WYN DAVIES SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2013-02-01 CURRENT 2003-10-02 Active
DAVID WYN DAVIES SHEPPEY ROUTE LIMITED Director 2013-02-01 CURRENT 2003-10-02 Active
DAVID WYN DAVIES WILLCARE HOLDINGS LIMITED Director 2013-01-01 CURRENT 2001-10-03 Active
DAVID WYN DAVIES WILLCARE (MIM) LIMITED Director 2013-01-01 CURRENT 2001-10-04 Active
DAVID WYN DAVIES NEWTON ABBOT HEALTH LIMITED Director 2013-01-01 CURRENT 2006-09-08 Active
DAVID WYN DAVIES NEWTON ABBOT HEALTH HOLDINGS LIMITED Director 2013-01-01 CURRENT 2007-01-03 Active
DAVID WYN DAVIES MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Director 2011-12-19 CURRENT 2004-12-22 Active
DAVID WYN DAVIES DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2007-04-26 Active
DAVID WYN DAVIES PFF (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-04-26 Active
DAVID WYN DAVIES MANCHESTER SCHOOL SERVICES LIMITED Director 2011-12-19 CURRENT 2004-12-22 Active
JOHN STEPHEN GORDON DALMORE SSAS NOMINEE LIMITED Director 2015-12-09 CURRENT 2015-07-09 Active
JOHN STEPHEN GORDON INVESTMENTS IN EDUCATION LIMITED Director 2015-10-01 CURRENT 2007-02-06 Active
JOHN STEPHEN GORDON BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Director 2015-05-15 CURRENT 2005-04-15 Active
PETER KENNETH JOHNSTONE AURA HOLDINGS (NEWCASTLE) LIMITED Director 2018-01-04 CURRENT 2006-12-20 Active
PETER KENNETH JOHNSTONE AURA NEWCASTLE LIMITED Director 2018-01-04 CURRENT 2006-12-20 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Director 2017-03-31 CURRENT 2009-09-14 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED Director 2017-03-31 CURRENT 2012-06-21 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED Director 2017-03-31 CURRENT 2009-09-13 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED Director 2017-03-31 CURRENT 2012-06-21 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-12-08 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-12-08 CURRENT 2004-09-15 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-12-08 CURRENT 2001-07-30 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-12-08 CURRENT 2003-12-08 Active
PETER KENNETH JOHNSTONE PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-12-08 CURRENT 2001-02-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-07-30 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2004-09-15 Active
PETER KENNETH JOHNSTONE PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-02-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-12-08 CURRENT 2003-12-09 Active
PETER KENNETH JOHNSTONE BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Director 2015-11-02 CURRENT 2005-04-15 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) LIMITED Director 2015-11-01 CURRENT 2007-02-12 Active
PETER KENNETH JOHNSTONE SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-02-12 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED Director 2015-11-01 CURRENT 2007-04-26 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
PETER KENNETH JOHNSTONE VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-10-20 CURRENT 2007-01-23 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-10-20 CURRENT 2009-09-29 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-10-20 CURRENT 2009-09-29 Active
PETER KENNETH JOHNSTONE AURA DC LIMITED Director 2015-10-20 CURRENT 2015-06-23 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-10-20 CURRENT 2007-01-24 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED Director 2015-10-05 CURRENT 2003-05-23 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED Director 2015-10-05 CURRENT 2006-01-03 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED Director 2015-10-05 CURRENT 2008-09-02 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2006-01-06 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED Director 2015-10-05 CURRENT 2008-09-03 Active
PETER KENNETH JOHNSTONE GEORGE STREET ASSET MANAGEMENT LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED MR JOHN PHILIP GEORGE
2023-07-03APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS
2023-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-25APPOINTMENT TERMINATED, DIRECTOR LEO WILLIAM MCKENNA
2023-05-25DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM
2022-09-12SECRETARY'S DETAILS CHNAGED FOR PARIO LIMITED on 2022-09-12
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-07-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-02AP01DIRECTOR APPOINTED MRS SALLY-ANN BROOKS
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS
2021-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED ANGELA MILLS
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS
2019-09-09CH01Director's details changed for Mr Leo William Mckenna on 2019-09-09
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-26AP01DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH JOHNSTONE
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ANN BROOKS
2018-01-19AP01DIRECTOR APPOINTED MR DAVID WYN DAVIES
2017-10-27AUDAUDITOR'S RESIGNATION
2017-10-27AUDAUDITOR'S RESIGNATION
2017-10-25AUDAUDITOR'S RESIGNATION
2017-10-25AUDAUDITOR'S RESIGNATION
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-09-19PSC05Change of details for Hochtief Ppp Schools Capital Limited as a person with significant control on 2017-01-05
2017-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-08AP01DIRECTOR APPOINTED ANGELA MILLS
2016-12-08AP01DIRECTOR APPOINTED SALLY ANN BROOKS
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE BARBER
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 154642
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-09
2016-03-22ANNOTATIONClarification
2015-11-03AP01DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 154642
2015-09-26AR0109/09/15 FULL LIST
2015-09-26CH04SECRETARY'S DETAILS CHNAGED FOR PARIO LIMITED on 2015-09-09
2015-09-26LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 154642
2015-09-26AR0109/09/15 FULL LIST
2015-05-21AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ
2014-10-13AP01DIRECTOR APPOINTED MR. JOSEPH EUGENE PHILIPSZ
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 154642
2014-09-15AR0109/09/14 FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 09/09/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE BARBER / 09/09/2014
2014-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-10AR0109/09/13 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AP01DIRECTOR APPOINTED MR. JOHN MCDONAGH
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN
2013-04-10AP01DIRECTOR APPOINTED JOHN HARRIS
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHEEVERS
2013-03-08RES01ADOPT ARTICLES 25/01/2013
2012-09-10AR0109/09/12 FULL LIST
2012-04-28AP04CORPORATE SECRETARY APPOINTED PARIO LIMITED
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE BARBER / 30/03/2012
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 13/01/2012
2011-12-19AP02CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER
2011-10-06AR0109/09/11 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-06AR0109/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 09/09/2010
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHY
2010-05-13AP01DIRECTOR APPOINTED MS PRIYA VEERAPEN
2010-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-25AP01DIRECTOR APPOINTED ROBERT SEAN MCCLATCHY
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2009-09-20371S(NI)09/09/09 ANNUAL RETURN SHUTTLE
2009-08-03296(NI)CHANGE OF DIRS/SEC
2009-08-03296(NI)CHANGE OF DIRS/SEC
2009-08-02295(NI)CHANGE IN SIT REG ADD
2009-07-29AC(NI)31/12/08 ANNUAL ACCTS
2009-05-13296(NI)CHANGE OF DIRS/SEC
2008-11-18AC(NI)31/12/07 ANNUAL ACCTS
2008-10-28296(NI)CHANGE OF DIRS/SEC
2008-10-17296(NI)CHANGE OF DIRS/SEC
2008-09-19371S(NI)09/09/08 ANNUAL RETURN SHUTTLE
2008-05-22296(NI)CHANGE OF DIRS/SEC
2007-10-01371S(NI)09/09/07 ANNUAL RETURN SHUTTLE
2007-07-18AC(NI)31/12/06 ANNUAL ACCTS
2007-05-31296(NI)CHANGE OF DIRS/SEC
2007-05-31296(NI)CHANGE OF DIRS/SEC
2007-05-24371S(NI)09/09/06 ANNUAL RETURN SHUTTLE
2007-05-09296(NI)CHANGE OF DIRS/SEC
2007-05-09296(NI)CHANGE OF DIRS/SEC
2007-05-09296(NI)CHANGE OF DIRS/SEC
2007-05-09296(NI)CHANGE OF DIRS/SEC
2007-04-03233(NI)CHANGE OF ARD
2006-11-17296(NI)CHANGE OF DIRS/SEC
2006-11-1698-2(NI)RETURN OF ALLOT OF SHARES
2006-10-29296(NI)CHANGE OF DIRS/SEC
2006-10-29296(NI)CHANGE OF DIRS/SEC
2006-10-03RES(NI)SPECIAL/EXTRA RESOLUTION
2006-10-03296(NI)CHANGE OF DIRS/SEC
2006-10-03132(NI)NOT RE CONSOL/DIVN OF SHS
2006-10-03295(NI)CHANGE IN SIT REG ADD
2006-10-03UDM+A(NI)UPDATED MEM AND ARTS
2006-10-03296(NI)CHANGE OF DIRS/SEC
2006-10-03133(NI)NOT OF INCR IN NOM CAP
2006-09-12402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-12 Outstanding NIBC BANK N.V.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT2 7FW