BEECHVIEW LEISURE LIMITED
27 HIBERNIA STREET, HOLYWOOD BT18 9JE- Active
- Private Limited Company
- Company No. NI616989
- Last Updated: 01 Mar 2024
Company Profile
BEECHVIEW LEISURE LIMITED was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in HOLYWOOD. BEECHVIEW LEISURE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 7 months and 14 days.
| Name | BEECHVIEW LEISURE LIMITED |
|---|---|
| Company number | NI616989 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 HIBERNIA STREET HOLYWOOD BT18 9JE |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Francis Brady Mbe Nationality: Northern Irish |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Joseph Brady Nationality: Northern Irish |
Dates: Wednesday, September 29, 2021 - Tuesday, December 21, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Vanessa Clare Newell Nationality: British |
Dates: Wednesday, September 29, 2021 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
|
| Mr Peter Joseph Brady Nationality: Northern Irish |
Dates: Friday, March 5, 2021 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Elizabeth Patterson Nationality: British |
Dates: Monday, June 11, 2018 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
|
| Mrs Vanessa Newell Nationality: British |
Dates: Monday, June 11, 2018 - Friday, March 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-133 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against BEECHVIEW LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEECHVIEW LEISURE LIMITED | 25 Feb 2013 |