Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > BEANNCHOR NO. 1 LIMITED
Company Information for

BEANNCHOR NO. 1 LIMITED

JAMES SINTON, 42 THIRD FLOOR, WARING STREET, BELFAST, BT1 2ED,
Company Registration Number
NI617469
Private Limited Company
Active

Company Overview

About Beannchor No. 1 Ltd
BEANNCHOR NO. 1 LIMITED was founded on 2013-03-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Beannchor No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEANNCHOR NO. 1 LIMITED
 
Legal Registered Office
JAMES SINTON
42 THIRD FLOOR
WARING STREET
BELFAST
BT1 2ED
Other companies in BT1
 
Previous Names
MKB CO NO 49 LIMITED09/04/2013
Filing Information
Company Number NI617469
Company ID Number NI617469
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEANNCHOR NO. 1 LIMITED
Is this data useful to you?
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.

Company Officers of BEANNCHOR NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY SINTON
 Director 2013-04-03
CONNELL WOLSEY
 Director 2013-04-03
LUKE WOLSEY
 Director 2013-04-03
WILLIAM ADAMS WOLSEY
 Director 2013-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
KYLE WIMPRESS
 Director 2013-03-21 2013-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY SINTON OUT OF OFFICE BREWING LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
JAMES HENRY SINTON MKB CO NO 63 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-04-04
JAMES HENRY SINTON NORTH DOWN TRADING (NI) LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
JAMES HENRY SINTON MKB CO NO 56 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
JAMES HENRY SINTON FRIENDS OF EXPLORIS TRUST Director 2013-10-28 CURRENT 2013-10-16 Dissolved 2018-02-06
JAMES HENRY SINTON MKB CO NO 53 LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-04-10
JAMES HENRY SINTON AN PUCA LIMITED Director 2013-06-24 CURRENT 2007-05-29 Active
JAMES HENRY SINTON CATHEDRAL LEISURE LIMITED Director 2013-04-03 CURRENT 2013-03-27 Active
JAMES HENRY SINTON BEANNCHOR LIMITED Director 2012-12-31 CURRENT 1993-12-21 Active
JAMES HENRY SINTON BEANNCHOR HO LIMITED Director 2012-02-16 CURRENT 2007-10-18 Active
JAMES HENRY SINTON SEANACHAI LIMITED Director 2012-02-16 CURRENT 2008-05-21 Active
JAMES HENRY SINTON LEIGHINMOHR LIMITED Director 2011-10-05 CURRENT 2011-09-29 Dissolved 2017-11-17
JAMES HENRY SINTON MARICUS LIMITED Director 2011-06-20 CURRENT 2011-03-24 Dissolved 2014-09-19
JAMES HENRY SINTON LARKWAY INNS LIMITED Director 2011-06-20 CURRENT 2011-03-24 Dissolved 2014-09-19
JAMES HENRY SINTON BEANNCHOR SOLUTIONS LIMITED Director 2011-06-20 CURRENT 2010-09-20 Active
JAMES HENRY SINTON MERCHANT HOTEL LIMITED Director 2011-04-11 CURRENT 2008-04-24 Active
JAMES HENRY SINTON LITTLE WING PIZZERIA LIMITED Director 2011-04-04 CURRENT 2009-05-27 Active
CONNELL WOLSEY CATHEDRAL LEISURE LIMITED Director 2013-04-03 CURRENT 2013-03-27 Active
CONNELL WOLSEY SEANACHAI LIMITED Director 2008-06-01 CURRENT 2008-05-21 Active
LUKE WOLSEY CATHEDRAL LEISURE LIMITED Director 2013-04-03 CURRENT 2013-03-27 Active
WILLIAM ADAMS WOLSEY MKB CO NO 65 LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
WILLIAM ADAMS WOLSEY CATHEDRAL LEISURE LIMITED Director 2013-04-03 CURRENT 2013-03-27 Active
WILLIAM ADAMS WOLSEY LEIGHINMOHR LIMITED Director 2011-10-05 CURRENT 2011-09-29 Dissolved 2017-11-17
WILLIAM ADAMS WOLSEY SEANACHAI LIMITED Director 2008-06-01 CURRENT 2008-05-21 Active
WILLIAM ADAMS WOLSEY MERCHANT HOTEL LIMITED Director 2008-06-01 CURRENT 2008-04-24 Active
WILLIAM ADAMS WOLSEY AN PUCA LIMITED Director 2007-08-06 CURRENT 2007-05-29 Active
WILLIAM ADAMS WOLSEY DALGANY INNS LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
WILLIAM ADAMS WOLSEY GREENFARM DEVELOPMENTS LIMITED Director 1995-03-24 CURRENT 1995-03-24 Dissolved 2014-10-02

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
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-02CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-04-04FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-12CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2019-04-09PSC07CESSATION OF WILLIAM ADAMS WOLSEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09PSC02Notification of Beannchor Group Limited as a person with significant control on 2018-12-20
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-20SH0121/06/18 STATEMENT OF CAPITAL GBP 217.4
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-28SH02Sub-division of shares on 2017-07-03
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ADAMS WOLSEY
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6174690001
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-12AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 48 High Street Belfast BT1 2DR
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-02AR0121/03/14 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM C/O Quality Solicitors Mkb Russells 14 Great Victoria Street Belfast BT2 7BA Northern Ireland
2014-03-03AA01Current accounting period extended from 31/03/14 TO 30/06/14
2013-06-12RES01ADOPT ARTICLES 12/06/13
2013-05-23SH0101/05/13 STATEMENT OF CAPITAL GBP 76
2013-05-23SH0101/05/13 STATEMENT OF CAPITAL GBP 76
2013-05-23SH0101/05/13 STATEMENT OF CAPITAL GBP 76
2013-05-08SH0101/05/13 STATEMENT OF CAPITAL GBP 100
2013-05-08SH0101/05/13 STATEMENT OF CAPITAL GBP 76
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KYLE WIMPRESS
2013-04-19AP01DIRECTOR APPOINTED MR JAMES HENRY SINTON
2013-04-19AP01DIRECTOR APPOINTED MR LUKE WOLSEY
2013-04-19AP01DIRECTOR APPOINTED MR CONALL WOLSEY
2013-04-19AP01DIRECTOR APPOINTED MR WILLIAM ADAMS WOLSEY
2013-04-09RES15CHANGE OF NAME 03/04/2013
2013-04-09CERTNMCOMPANY NAME CHANGED MKB CO NO 49 LIMITED CERTIFICATE ISSUED ON 09/04/13
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to BEANNCHOR NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BEANNCHOR NO. 1 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
2015-06-12 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of BEANNCHOR NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEANNCHOR NO. 1 LIMITED
Trademarks

Trademark applications by BEANNCHOR NO. 1 LIMITED

BEANNCHOR NO. 1 LIMITED is the Original Applicant for the trademark Bullitt ™ (UK00003111966) through the UKIPO on the 2015-06-05
Trademark class: Resort hotel services; hotel services; hotel accommodation services; reservation servicesfor hotel accommodation; room hire; provision of meeting, conference, convention andexhibition facilities; banqueting services; bar; cafe; restaurant services; cocktail lounge andcoffee shop services; food cooking services; advisory and consultancy services relating tothe same;Hotel accommodation services;Hotel reservation services;Reservation of hotelaccommodation;Arranging of hotel accommodation;Booking of hotel accommodation;Hotelcatering services;Hotel information;Hotel room booking services;Hotel room reservationservices;Provision of hotel accommodation;Providing hotel accommodation;Hotelreservations.
BEANNCHOR NO. 1 LIMITED is the Original Applicant for the trademark Wolfhound ™ (UK00003111967) through the UKIPO on the 2015-06-05
Trademark class: Resort hotel services; hotel services; hotel accommodation services; reservation services for hotel accommodation; room hire; provision of meeting, conference, convention and exhibition facilities; banqueting services; bar; cafe; restaurant services; cocktail lounge and coffee shop services; food cooking services; advisory and consultancy services relating to the same; hotel accommodation services; hotel reservation services; reservation of hotel accommodation; arranging of hotel accommodation; booking of hotel accommodation; hotel catering services; hotel information; hotel room booking services; hotel room reservation services; provision of hotel accommodation; providing hotel accommodation; hotel reservations.
Income
Government Income
We have not found government income sources for BEANNCHOR NO. 1 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 (55100 - Hotels and similar accommodation) as BEANNCHOR NO. 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEANNCHOR NO. 1 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 BEANNCHOR NO. 1 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 BEANNCHOR NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT1 2ED