BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED - BELFAST


Company Profile Company Filings

Overview

BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED was incorporated 23 years ago on 22/05/2000 and has the registered number: NI038642. The accounts status is SMALL and accounts are next due on 24/11/2024.

BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED - BELFAST

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 2 24/02/2023 24/11/2024

Registered Office

THE SOLOIST BUILDING
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-07-04 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2024-02-26 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-07-04 CURRENT
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2018-12-31 UNTIL 2023-05-31 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2013-10-01 UNTIL 2014-11-14 RESIGNED
MR PATRICK MATTHEW DUFFY Jul 1956 Northern Irish Secretary 2000-05-22 UNTIL 2023-07-04 RESIGNED
RESOLIS LIMITED Secretary 2023-07-04 UNTIL 2023-07-04 RESIGNED
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2016-08-04 UNTIL 2023-11-22 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2000-08-25 UNTIL 2003-02-12 RESIGNED
MR STEPHEN JOHN MALLION Jul 1957 British Director 2009-10-01 UNTIL 2019-04-01 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2014-07-07 UNTIL 2015-05-18 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2000-05-22 UNTIL 2000-08-04 RESIGNED
MR EAMON O'HARE May 1948 Irish Director 2000-08-25 UNTIL 2023-07-04 RESIGNED
MRS GAYNOR BIRLEY-SMITH Jul 1966 British Director 2003-02-12 UNTIL 2006-12-15 RESIGNED
MISS LOUISE MCGINLEY Oct 1973 Irish Director 2000-08-04 UNTIL 2000-08-25 RESIGNED
DAVID JASON MCEVEDY Jan 1965 British Director 2001-08-17 UNTIL 2003-10-30 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-05-31 UNTIL 2024-02-26 RESIGNED
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2004-02-02 UNTIL 2009-10-01 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2016-08-04 UNTIL 2018-12-31 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2014-04-24 UNTIL 2014-07-07 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2006-12-15 UNTIL 2014-04-24 RESIGNED
MR PATRICK MATTHEW DUFFY Jul 1956 Northern Irish Director 2016-08-04 UNTIL 2023-07-04 RESIGNED
MR MICHAEL ANDREW DONN Feb 1972 British Director 2007-09-17 UNTIL 2013-10-01 RESIGNED
MR MICHAEL ANDREW DONN Feb 1972 British Director 2014-11-14 UNTIL 2023-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Browning Pfi Holdings Limited 2019-03-31 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Interserve Pfi Holdings Limited 2017-01-08 - 2019-03-31 Reading   Ownership of shares 25 to 50 percent
Bes Ppp Limited 2017-01-08 Belfast   Ownership of shares 25 to 50 percent
Aberdeen Infrastructure (No 3) Limited 2017-01-08 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANFORD WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DUDLEY WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
INTEGRATED ACCOMMODATION SERVICES PLC TEWKESBURY UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
NEWSCHOOLS (LEYTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWSCHOOLS (SWANSCOMBE) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
NEWSCHOOLS (MERTON) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWSCHOOLS (MERTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
EQUION HEALTH (NEWCASTLE) LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC LEEDS UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED SWANLEY Active FULL 86101 - Hospital activities
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC SWANLEY Active FULL 64999 - Financial intermediation not elsewhere classified
BELFAST EDUCATIONAL SERVICES LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANDOX BELFAST LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST CONTAINER TERMINAL (BCT) LIMITED BELFAST NORTHERN IRELAND Active FULL 52241 - Cargo handling for water transport activities
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.