BEANNCHOR NO. 1 LIMITED
42 THIRD FLOOR, WARING STREET, BELFAST BT1 2ED- Active
- Private Limited Company
- Company No. NI617469
- Last Updated: 01 Mar 2024
Company Profile
BEANNCHOR NO. 1 LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in BELFAST. BEANNCHOR NO. 1 LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 7 months and 24 days.
| Name | BEANNCHOR NO. 1 LIMITED |
|---|---|
| Company number | NI617469 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 THIRD FLOOR WARING STREET BELFAST BT1 2ED |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Beannchor Group Limited Hill Street, BT1 2LA |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Adams Wolsey Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 20, 2018
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEANNCHOR NO. 1 LIMITED | 21 Mar 2013 |
| MKB CO NO 49 LIMITED | 09 Apr 2013 |