Belfast Educational Services (Down & Connor) Limited
- Active
- Incorporated on 3 Sep 2008
Reg Address: The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP, Northern Ireland
Previous Names:
Belfast Educational Services (Down & Connor) Limited - 3 Sep 2008
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Belfast Educational Services (Down & Connor) Limited" is a ltd and located in The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP. Belfast Educational Services (Down & Connor) Limited is currently in active status and it was incorporated on 3 Sep 2008 (16 years 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Belfast Educational Services (Down & Connor) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Kenneth Johnstone | Director | 26 Feb 2024 | British | Active |
| 2 | Resolis Limited | Secretary | 4 Jul 2023 | - | Resigned 4 Jul 2023 |
| 3 | RESOLIS LIMITED | Corporate Secretary | 4 Jul 2023 | - | Active |
| 4 | John Mcdonagh | Director | 31 May 2023 | British | Resigned 26 Feb 2024 |
| 5 | Leo William Mckenna | Director | 30 Aug 2018 | Northern Irish | Resigned 31 May 2023 |
| 6 | Leo William Mckenna | Director | 30 Aug 2018 | Northern Irish | Active |
| 7 | Peter Kenneth Johnstone | Director | 5 Oct 2015 | British | Resigned 30 Aug 2018 |
| 8 | Peter Kenneth Johnstone | Director | 5 Oct 2015 | British | Resigned 30 Aug 2018 |
| 9 | John Stephen Gordon | Director | 18 May 2015 | British | Resigned 5 Oct 2015 |
| 10 | Joseph Eugene Philipsz | Director | 3 Nov 2014 | Irish | Resigned 18 May 2015 |
| 11 | John David Harris | Director | 11 Feb 2013 | British | Resigned 3 Nov 2014 |
| 12 | Stephen John Mallion | Director | 1 Oct 2009 | British | Resigned 31 Mar 2019 |
| 13 | Patrick Matthew Duffy | Director | 3 Sep 2008 | Northern Irish | Active |
| 14 | Paul Robert Hepburn | Director | 3 Sep 2008 | British | Resigned 1 Oct 2009 |
| 15 | Patrick Matthew Duffy | Secretary | 3 Sep 2008 | Northern Irish | Active |
| 16 | Paul Robert Hepburn | Director | 3 Sep 2008 | English | Resigned 1 Oct 2009 |
| 17 | Christopher Richard Field | Director | 3 Sep 2008 | British | Resigned 11 Feb 2013 |
| 18 | Eamon O'Hare | Director | 3 Sep 2008 | Irish | Active |
| 19 | Patrick Matthew Duffy | Director | 3 Sep 2008 | Northern Irish | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bes Ppp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 3 Sep 2016 | - | Ceased 3 Sep 2016 |
| 2 | Belfast Educational Services Down & Connor (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Sep 2016 | - | Active |
| 3 | Interserve Pfi 2005 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 3 Sep 2016 | - | Ceased 3 Sep 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Belfast Educational Services (Down & Connor) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 4 Sep 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 14 Aug 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 7 Aug 2023 | Download PDF |
| 6 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Jul 2023 | Download PDF |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2023 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 23 May 2023 | Download PDF |
| 11 | Accounts - Small | 19 Oct 2022 | Download PDF |
| 12 | Confirmation Statement - No Updates | 3 Sep 2022 | Download PDF |
| 13 | Accounts - Small | 19 Nov 2020 | Download PDF 19 Pages |
| 14 | Confirmation Statement - No Updates | 13 Sep 2020 | Download PDF 3 Pages |
| 15 | Accounts - Small | 14 Oct 2019 | Download PDF 19 Pages |
| 16 | Confirmation Statement - No Updates | 16 Sep 2019 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2019 | Download PDF 1 Pages |
| 18 | Accounts - Small | 2 Nov 2018 | Download PDF 20 Pages |
| 19 | Confirmation Statement - No Updates | 13 Sep 2018 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 21 Sep 2017 | Download PDF 4 Pages |
| 23 | Accounts - Small | 21 Aug 2017 | Download PDF 21 Pages |
| 24 | Accounts - Full | 3 Oct 2016 | Download PDF 22 Pages |
| 25 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 5 Pages |
| 26 | Confirmation Statement - Updates | 13 Sep 2016 | Download PDF 6 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 23 Nov 2015 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 23 Nov 2015 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 23 Nov 2015 | Download PDF 2 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 23 Nov 2015 | Download PDF 1 Pages |
| 31 | Accounts - Full | 9 Nov 2015 | Download PDF 15 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2015 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2015 | Download PDF 7 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 26 May 2015 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 26 May 2015 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2014 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2014 | Download PDF 2 Pages |
| 39 | Accounts - Full | 1 Oct 2014 | Download PDF 29 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2014 | Download PDF 7 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 3 Pages |
| 42 | Accounts - Full | 3 Oct 2013 | Download PDF 15 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2013 | Download PDF 7 Pages |
| 44 | Officers - Termination Director Company With Name | 27 Mar 2013 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 27 Mar 2013 | Download PDF 3 Pages |
| 46 | Accounts - Full | 1 Oct 2012 | Download PDF 15 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2012 | Download PDF 7 Pages |
| 48 | Accounts - Full | 22 Sep 2011 | Download PDF 15 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2011 | Download PDF 7 Pages |
| 50 | Accounts - Full | 14 Sep 2010 | Download PDF 15 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2010 | Download PDF 7 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 9 Sep 2010 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 9 Sep 2010 | Download PDF 2 Pages |
| 54 | Accounts - Full | 8 Jan 2010 | Download PDF 10 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 5 Nov 2009 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 22 Oct 2009 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 20 Sep 2009 | Download PDF 11 Pages |
| 58 | Accounts - Legacy | 27 Aug 2009 | Download PDF 1 Pages |
| 59 | Capital - Legacy | 16 Jul 2009 | Download PDF 2 Pages |
| 60 | Incorporation - Legacy | 7 Jul 2009 | Download PDF 20 Pages |
| 61 | Resolution | 7 Jul 2009 | Download PDF 1 Pages |
| 62 | Mortgage - Particulars Of A Charge | 4 Jun 2009 | Download PDF 11 Pages |
| 63 | Mortgage - Particulars Of A Charge | 4 Jun 2009 | Download PDF 9 Pages |
| 64 | Incorporation - Legacy | 25 Mar 2009 | Download PDF 20 Pages |
| 65 | Resolution | 25 Mar 2009 | Download PDF 1 Pages |
| 66 | Incorporation - Company | 3 Sep 2008 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.