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BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

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BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

NI056451

Incorporation date

09/09/2005

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast BT2 7FWCopy
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Latest events (Record since 09/09/2005)
dot icon15/09/2025
Termination of appointment of Kevin Alistair Cunningham as a director on 2025-09-12
View PDF (1 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-09 with updates
View PDF (6 pages)
dot icon29/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (26 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-09 with updates
View PDF (6 pages)
dot icon10/09/2024
Secretary's details changed for Pario Limited on 2024-08-20
View PDF (1 pages)
dot icon10/09/2024
Director's details changed for Mr John Philip George on 2024-09-10
View PDF (2 pages)
dot icon10/09/2024
Director's details changed for Mr Kevin Alistair Cunningham on 2024-09-10
View PDF (2 pages)
dot icon25/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (26 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon04/07/2023
Appointment of Mr John Philip George as a director on 2023-06-30
View PDF (2 pages)
dot icon03/07/2023
Termination of appointment of Sally-Ann Brooks as a director on 2023-06-30
View PDF (1 pages)
dot icon28/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (26 pages)
dot icon25/05/2023
Termination of appointment of Leo William Mckenna as a director on 2023-05-24
View PDF (1 pages)
dot icon25/05/2023
Appointment of Mr Kevin Alistair Cunningham as a director on 2023-05-24
View PDF (2 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon12/09/2022
Secretary's details changed for Pario Limited on 2022-09-12
View PDF (1 pages)
dot icon01/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (26 pages)
dot icon12/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon02/09/2021
Appointment of Mrs Sally-Ann Brooks as a director on 2021-08-31
View PDF (2 pages)
dot icon02/09/2021
Termination of appointment of Angela Mills as a director on 2021-08-31
View PDF (1 pages)
dot icon16/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (26 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon22/06/2020
Group of companies' accounts made up to 2019-12-31
View PDF (25 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon09/09/2019
Appointment of Angela Mills as a director on 2019-09-09
View PDF (2 pages)
dot icon09/09/2019
Termination of appointment of Angela Mills as a director on 2019-09-09
View PDF (1 pages)
dot icon09/09/2019
Director's details changed for Mr John Stephen Gordon on 2019-09-09
View PDF (2 pages)
dot icon09/09/2019
Director's details changed for Mr Leo William Mckenna on 2019-09-09
View PDF (2 pages)
dot icon20/06/2019
Group of companies' accounts made up to 2018-12-31
View PDF (23 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon28/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (23 pages)
dot icon26/07/2018
Appointment of Mr Leo William Mckenna as a director on 2018-07-24
View PDF (2 pages)
dot icon26/07/2018
Termination of appointment of Peter Kenneth Johnstone as a director on 2018-07-24
View PDF (1 pages)
dot icon22/01/2018
Termination of appointment of Sally-Ann Ann Brooks as a director on 2018-01-19
View PDF (1 pages)
dot icon19/01/2018
Appointment of Mr David Wyn Davies as a director on 2018-01-18
View PDF (2 pages)
dot icon27/10/2017
Auditor's resignation
View PDF (1 pages)
dot icon25/10/2017
Auditor's resignation
View PDF (1 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (4 pages)
dot icon19/09/2017
Change of details for Hochtief Ppp Schools Capital Limited as a person with significant control on 2017-01-05
View PDF (2 pages)
dot icon02/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (20 pages)
dot icon08/12/2016
Appointment of Angela Mills as a director on 2016-11-22
View PDF (2 pages)
dot icon08/12/2016
Appointment of Sally Ann Brooks as a director on 2016-11-22
View PDF (2 pages)
dot icon08/12/2016
Termination of appointment of Martin James Rawlinson as a director on 2016-11-22
View PDF (1 pages)
dot icon08/12/2016
Termination of appointment of Jane Catherine Barber as a director on 2016-11-22
View PDF (1 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (8 pages)
dot icon07/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (19 pages)
dot icon22/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-09-09
View PDF (22 pages)
dot icon03/11/2015
Appointment of Mr Peter Kenneth Johnstone as a director on 2015-11-02
View PDF (2 pages)
dot icon03/11/2015
Termination of appointment of John David Harris as a director on 2015-11-02
View PDF (1 pages)
dot icon05/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (22 pages)
dot icon26/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (9 pages)
dot icon26/09/2015
Secretary's details changed for Pario Limited on 2015-09-09
View PDF (1 pages)
dot icon21/05/2015
Appointment of Mr John Stephen Gordon as a director on 2015-05-15
View PDF (2 pages)
dot icon21/05/2015
Termination of appointment of Joseph Eugene Philipsz as a director on 2015-05-15
View PDF (1 pages)
dot icon13/10/2014
Appointment of Mr. Joseph Eugene Philipsz as a director on 2014-09-08
View PDF (2 pages)
dot icon13/10/2014
Termination of appointment of John Mcdonagh as a director on 2014-09-08
View PDF (1 pages)
dot icon15/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (8 pages)
dot icon15/09/2014
Director's details changed for Mrs Jane Catherine Barber on 2014-09-09
View PDF (2 pages)
dot icon15/09/2014
Director's details changed for Mr Martin James Rawlinson on 2014-09-09
View PDF (2 pages)
dot icon14/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (15 pages)
dot icon10/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (8 pages)
dot icon03/05/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon10/04/2013
Appointment of Mr. John Mcdonagh as a director
View PDF (3 pages)
dot icon10/04/2013
Termination of appointment of Biif Corporate Services Limited as a director
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of Priya Veerapen as a director
View PDF (2 pages)
dot icon10/04/2013
Appointment of John Harris as a director
View PDF (3 pages)
dot icon10/04/2013
Termination of appointment of William Cheevers as a director
View PDF (2 pages)
dot icon08/03/2013
Resolutions
View PDF (30 pages)
dot icon10/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (8 pages)
dot icon28/04/2012
Appointment of Pario Limited as a secretary
View PDF (2 pages)
dot icon24/04/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon30/03/2012
Director's details changed for Mrs Jane Catherine Barber on 2012-03-30
View PDF (2 pages)
dot icon13/01/2012
Director's details changed for Mr Martin James Rawlinson on 2012-01-13
View PDF (2 pages)
dot icon19/12/2011
Appointment of Biif Corporate Services Limited as a director
View PDF (2 pages)
dot icon06/12/2011
Termination of appointment of Matthias Reicherter as a director
View PDF (1 pages)
dot icon06/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (8 pages)
dot icon30/03/2011
Full accounts made up to 2010-12-31
View PDF (36 pages)
dot icon06/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (8 pages)
dot icon06/10/2010
Director's details changed for Mr Martin James Rawlinson on 2010-09-09
View PDF (2 pages)
dot icon13/05/2010
Termination of appointment of Robert Mcclatchy as a director
View PDF (1 pages)
dot icon13/05/2010
Appointment of Ms Priya Veerapen as a director
View PDF (2 pages)
dot icon13/04/2010
Group of companies' accounts made up to 2009-12-31
View PDF (18 pages)
dot icon25/11/2009
Appointment of Robert Sean Mcclatchy as a director
View PDF (3 pages)
dot icon25/11/2009
Termination of appointment of Alan Ritchie as a director
View PDF (1 pages)
dot icon20/09/2009
09/09/09 annual return shuttle
View PDF (7 pages)
dot icon03/08/2009
Change of dirs/sec
View PDF (3 pages)
dot icon03/08/2009
Change of dirs/sec
View PDF (3 pages)
dot icon02/08/2009
Change in sit reg add
View PDF (1 pages)
dot icon29/07/2009
31/12/08 annual accts
View PDF (10 pages)
dot icon13/05/2009
Change of dirs/sec
View PDF (3 pages)
dot icon18/11/2008
31/12/07 annual accts
View PDF (9 pages)
dot icon28/10/2008
Change of dirs/sec
View PDF (2 pages)
dot icon17/10/2008
Change of dirs/sec
View PDF (2 pages)
dot icon19/09/2008
09/09/08 annual return shuttle
View PDF (7 pages)
dot icon22/05/2008
Change of dirs/sec
View PDF (3 pages)
dot icon01/10/2007
09/09/07 annual return shuttle
View PDF (8 pages)
dot icon18/07/2007
31/12/06 annual accts
View PDF (10 pages)
dot icon31/05/2007
Change of dirs/sec
View PDF (2 pages)
dot icon31/05/2007
Change of dirs/sec
View PDF (2 pages)
dot icon24/05/2007
09/09/06 annual return shuttle
View PDF (7 pages)
dot icon09/05/2007
Change of dirs/sec
View PDF (2 pages)
dot icon09/05/2007
Change of dirs/sec
View PDF (2 pages)
dot icon09/05/2007
Change of dirs/sec
View PDF (14 pages)
dot icon09/05/2007
Change of dirs/sec
View PDF (2 pages)
dot icon03/04/2007
Change of ARD
View PDF (1 pages)
dot icon17/11/2006
Change of dirs/sec
View PDF (4 pages)
dot icon16/11/2006
Return of allot of shares
View PDF (2 pages)
dot icon29/10/2006
Change of dirs/sec
View PDF (2 pages)
dot icon29/10/2006
Change of dirs/sec
View PDF (2 pages)
dot icon03/10/2006
Updated mem and arts
View PDF (27 pages)
dot icon03/10/2006
Change in sit reg add
View PDF (1 pages)
dot icon03/10/2006
Not re consol/divn of shs
View PDF (1 pages)
dot icon03/10/2006
Not of incr in nom cap
View PDF (1 pages)
dot icon03/10/2006
Resolutions
View PDF (1 pages)
dot icon03/10/2006
Change of dirs/sec
View PDF (2 pages)
dot icon03/10/2006
Change of dirs/sec
View PDF (3 pages)
dot icon12/09/2006
Particulars of a mortgage charge
View PDF (13 pages)
dot icon30/06/2006
Chng name res fee waived
View PDF (1 pages)
dot icon30/06/2006
Cert change
View PDF (1 pages)
dot icon24/04/2006
Change of dirs/sec
View PDF (2 pages)
dot icon09/09/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnstone, Peter Kenneth
Director
02/11/2015 - 24/07/2018
198
Mcclatchey, Robert Sean
Director
30/04/2007 - 22/04/2009
191
Boede, Klaus
Director
16/10/2006 - 12/03/2008
10
Mckeown, Leanne
Director
09/09/2005 - 01/09/2006
-
Boede, Klaus
Secretary
16/10/2006 - 30/06/2008
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 09/09/2005 with the registered office located at C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast BT2 7FW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED?

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BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED is currently Active. It was registered on 09/09/2005 .

Where is BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED located?

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BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED is registered at C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast BT2 7FW.

What does BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED do?

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BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED?

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The latest filing was on 15/09/2025: Termination of appointment of Kevin Alistair Cunningham as a director on 2025-09-12.