BASE ONE EUROPE BEECH HILL LIMITED

Key Data

Status

Active

Company No.

NI603346

Incorporation date

03/06/2010

Size

Dormant

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2010)

26/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

01/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

06/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

06/09/2022

Registered office address changed from 79 at the Offices of:- Tk Magee + Co Main Street Claudy Londonderry BT47 4BH to 12 Hinton Park Limavady Road Londonderry BT47 6HX on 2022-09-06

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

03/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

22/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

16/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

08/08/2019

Appointment of Mrs Mary Patricia O'kane as a director on 2019-08-08

View PDF (2 pages)

08/08/2019

Register inspection address has been changed from C/O Beech Hill House Hotel Limited 32 Ardmore Road Londonderry BT47 3QP Northern Ireland to 12 Hinton Park Londonderry BT47 6HX

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

25/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

15/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

16/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

19/10/2016

Appointment of Mr Philip Alexander Tellwright Gilliland as a director on 2016-10-18

View PDF (2 pages)

19/10/2016

Termination of appointment of Mark Anthony Lusby as a director on 2016-10-18

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-03 no member list

View PDF (5 pages)

08/06/2016

Register(s) moved to registered office address 79 at the Offices of:- Tk Magee + Co Main Street Claudy Londonderry BT47 4BH

View PDF (1 pages)

18/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/12/2015

Register(s) moved to registered inspection location C/O Beech Hill House Hotel Limited 32 Ardmore Road Londonderry BT47 3QP

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-06-03 no member list

View PDF (4 pages)

03/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-06-03 no member list

View PDF (4 pages)

06/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-06-03 no member list

View PDF (4 pages)

25/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-06-03 no member list

View PDF (4 pages)

21/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-03 no member list

View PDF (4 pages)

16/06/2011

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Doherty, James Richard	Director	03/06/2010 - Present	3
Mrs Mary Patricia O'kane	Director	08/08/2019 - Present	1
Mr Philip Alexander Tellwright Gilliland	Director	18/10/2016 - Present	14
Lusby, Mark Anthony	Director	03/06/2010 - 18/10/2016	1
Donnelly, Conor Leo	Secretary	03/06/2010 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BASE ONE EUROPE BEECH HILL LIMITED

BASE ONE EUROPE BEECH HILL LIMITED is an(a) Active company incorporated on 03/06/2010 with the registered office located at 12 Hinton Park, Limavady Road, Londonderry BT47 6HX. 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 BASE ONE EUROPE BEECH HILL LIMITED?

BASE ONE EUROPE BEECH HILL LIMITED is currently Active. It was registered on 03/06/2010 .

Where is BASE ONE EUROPE BEECH HILL LIMITED located?

BASE ONE EUROPE BEECH HILL LIMITED is registered at 12 Hinton Park, Limavady Road, Londonderry BT47 6HX.

What does BASE ONE EUROPE BEECH HILL LIMITED do?

BASE ONE EUROPE BEECH HILL LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for BASE ONE EUROPE BEECH HILL LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-06-30.