BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED - NEWRY


Company Profile Company Filings

Overview

BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED is a Private Limited Company from NEWRY and has the status: Active.
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED was incorporated 12 years ago on 16/09/2008 and has the registered number: NI070498. The accounts status is SMALL and accounts are next due on 31/03/2021.

BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED - NEWRY

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
31 / 3 31/03/2019 31/03/2021

Registered Office

CARNBANE HOUSE
NEWRY
DOWN
BT35 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2019 25/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO WILLIAM MCKENNA Apr 1966 Northern Irish Director 2018-08-30 CURRENT
MR EAMON O'HARE May 1948 Irish Director 2008-09-16 CURRENT
MR PATRICK MATTHEW DUFFY Jul 1956 Irish Director 2008-09-16 CURRENT
MR PATRICK DUFFY Irish Secretary 2008-09-16 CURRENT
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2014-11-03 UNTIL 2015-05-18 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2015-10-05 UNTIL 2018-08-30 RESIGNED
MR STEPHEN JOHN MALLION Jul 1957 British Director 2009-10-01 UNTIL 2019-03-31 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-02-11 UNTIL 2014-11-03 RESIGNED
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2008-09-16 UNTIL 2009-10-01 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-05-18 UNTIL 2015-10-05 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2008-09-16 UNTIL 2013-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi 2005 Limited 2016-09-16 Reading   Ownership of shares 25 to 50 percent
Bes Ppp Limited 2016-09-16 Newry   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ELBON PFI FUND LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC BRISTOL UNITED KINGDOM Active FULL 41100 - Development of building projects
ELBON HOLDINGS (3) LIMITED LONDON Active FULL 70100 - Activities of head offices
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED NEWRY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED NEWRY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED NEWRY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED NEWRY Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED NEWRY Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED NEWRY Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED NEWRY Active SMALL 82990 - Other business support service activities n.e.c.
INVERNESS AIR TERMINAL LIMITED INVERNESS Dissolved... TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
AMATI GLOBAL INVESTORS LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
F4G SOFTWARE LIMITED LOCHGELLY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALDER ENTERPRISES LIMITED CROSSGATES SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and
BLAIRCREICH ESTATES LLP EDINBURGH Active DORMANT None Supplied
INFRACAP LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O'HARE & MCGOVERN LIMITED CARNBANE,NEWRY Active FULL 41201 - Construction of commercial buildings
O'HARE DEVELOPMENTS LIMITED CARNBANE Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ENVIRONMENTAL PRODUCTS AND SERVICES LTD NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INTERNATIONAL FOG ASSOCIATION LTD NEWRY NORTHERN IRELAND Active DORMANT 72200 - Research and experimental development on social sciences and humanities
EUROPEAN FOG ASSOCIATION LTD NEWRY NORTHERN IRELAND Active DORMANT 72200 - Research and experimental development on social sciences and humanities
EUROPEAN GREASE MANAGEMENT ASSOCIATION LTD NEWRY NORTHERN IRELAND Active DORMANT 72200 - Research and experimental development on social sciences and humanities
KEEPAS ENVIRONMENTAL LIMITED NEWRY NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
OHMG LTD NEWRY Active SMALL 41100 - Development of building projects
OHMG NO. 2 LTD NEWRY Active 64203 - Activities of construction holding companies
KUKOON BELFAST LTD NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores