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BEANNCHOR NO. 1 LIMITED

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BEANNCHOR NO. 1 LIMITED

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Key Data

Status

Active

Company No.

NI617469

Incorporation date

21/03/2013

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O JAMES SINTON, 42 Third Floor, Waring Street, Belfast BT1 2EDCopy
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Latest events (Record since 21/03/2013)
dot icon04/03/2026
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon02/02/2026
Full accounts made up to 2025-06-30
View PDF (18 pages)
dot icon02/04/2025
Full accounts made up to 2024-06-30
View PDF (18 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon10/04/2024
Full accounts made up to 2023-06-30
View PDF (17 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon04/04/2023
Full accounts made up to 2022-06-30
View PDF (18 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon05/04/2022
Full accounts made up to 2021-06-30
View PDF (17 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon02/07/2021
Full accounts made up to 2020-06-30
View PDF (18 pages)
dot icon31/12/2020
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon01/07/2020
Full accounts made up to 2019-06-30
View PDF (18 pages)
dot icon27/02/2020
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon17/04/2019
Confirmation statement made on 2018-12-20 with updates
View PDF (4 pages)
dot icon09/04/2019
Cessation of William Adams Wolsey as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon09/04/2019
Notification of Beannchor Group Limited as a person with significant control on 2018-12-20
View PDF (2 pages)
dot icon03/04/2019
Group of companies' accounts made up to 2018-06-30
View PDF (38 pages)
dot icon20/12/2018
Statement of capital following an allotment of shares on 2018-06-21
View PDF (3 pages)
dot icon15/05/2018
Confirmation statement made on 2018-04-30 with updates
View PDF (4 pages)
dot icon05/04/2018
Group of companies' accounts made up to 2017-06-30
View PDF (37 pages)
dot icon28/07/2017
Sub-division of shares on 2017-07-03
View PDF (6 pages)
dot icon10/07/2017
Notification of William Adams Wolsey as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (4 pages)
dot icon27/03/2017
Group of companies' accounts made up to 2016-06-30
View PDF (37 pages)
dot icon03/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2016
Group of companies' accounts made up to 2015-06-30
View PDF (33 pages)
dot icon03/11/2015
Group of companies' accounts made up to 2014-06-30
View PDF (34 pages)
dot icon18/06/2015
Registration of charge NI6174690001, created on 2015-06-12
View PDF (35 pages)
dot icon12/06/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/03/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/10/2014
Registered office address changed from 48 High Street Belfast BT1 2DR to C/O James Sinton 42 Third Floor Waring Street Belfast BT1 2ED on 2014-10-27
View PDF (1 pages)
dot icon02/07/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2014
Registered office address changed from C/O Quality Solicitors Mkb Russells 14 Great Victoria Street Belfast BT2 7BA Northern Ireland on 2014-07-02
View PDF (1 pages)
dot icon03/03/2014
Current accounting period extended from 2014-03-31 to 2014-06-30
View PDF (3 pages)
dot icon12/06/2013
Resolutions
View PDF (28 pages)
dot icon23/05/2013
Statement of capital following an allotment of shares on 2013-05-01
View PDF (3 pages)
dot icon23/05/2013
Statement of capital following an allotment of shares on 2013-05-01
View PDF (3 pages)
dot icon23/05/2013
Statement of capital following an allotment of shares on 2013-05-01
View PDF (3 pages)
dot icon08/05/2013
Statement of capital following an allotment of shares on 2013-05-01
View PDF (3 pages)
dot icon08/05/2013
Statement of capital following an allotment of shares on 2013-05-01
View PDF (3 pages)
dot icon19/04/2013
Termination of appointment of Kyle Wimpress as a director
View PDF (1 pages)
dot icon19/04/2013
Appointment of Mr James Henry Sinton as a director
View PDF (2 pages)
dot icon19/04/2013
Appointment of Mr Luke Wolsey as a director
View PDF (2 pages)
dot icon19/04/2013
Appointment of Mr Conall Wolsey as a director
View PDF (2 pages)
dot icon19/04/2013
Appointment of Mr William Adams Wolsey as a director
View PDF (2 pages)
dot icon09/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2013
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wolsey, Luke
Director
03/04/2013 - Present
7
Wolsey, William Adams
Director
03/04/2013 - Present
19
Mr James Henry Sinton
Director
03/04/2013 - Present
73
Wimpress, Kyle
Director
21/03/2013 - 04/04/2013
10
Wolsey, Connell
Director
03/04/2013 - Present
3

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 BEANNCHOR NO. 1 LIMITED

BEANNCHOR NO. 1 LIMITED is an(a) Active company incorporated on 21/03/2013 with the registered office located at C/O JAMES SINTON, 42 Third Floor, Waring Street, Belfast BT1 2ED. 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 BEANNCHOR NO. 1 LIMITED?

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BEANNCHOR NO. 1 LIMITED is currently Active. It was registered on 21/03/2013 .

Where is BEANNCHOR NO. 1 LIMITED located?

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BEANNCHOR NO. 1 LIMITED is registered at C/O JAMES SINTON, 42 Third Floor, Waring Street, Belfast BT1 2ED.

What does BEANNCHOR NO. 1 LIMITED do?

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BEANNCHOR NO. 1 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BEANNCHOR NO. 1 LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2025-12-20 with no updates.