BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: NI042770. The accounts status is SMALL and accounts are next due on 07/07/2024.

BELFAST EDUCATIONAL SERVICES (OMAGH) 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
7 / 10 07/10/2022 07/07/2024

Registered Office

THE SOLOIST BUILDING
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

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
ALAN ROSS MCALISTER Apr 1957 British Director 2002-03-21 UNTIL 2003-05-12 RESIGNED
MR PATRICK MATTHEW DUFFY Jul 1956 Northern Irish Secretary 2002-03-21 UNTIL 2023-07-04 RESIGNED
RESOLIS LIMITED Secretary 2023-07-04 UNTIL 2023-07-04 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2003-08-21 UNTIL 2004-01-22 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2015-10-05 UNTIL 2018-08-30 RESIGNED
ALAN TRAVIS Apr 1971 British Director 2003-08-21 UNTIL 2004-01-30 RESIGNED
NICHOLAS JAMES KERR TAYLOR Jun 1971 British Director 2002-03-21 UNTIL 2003-05-12 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2014-07-07 UNTIL 2015-05-18 RESIGNED
MR EAMON O'HARE May 1948 Irish Director 2003-08-21 UNTIL 2023-07-04 RESIGNED
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2018-08-30 UNTIL 2023-05-31 RESIGNED
MR PATRICK MATTHEW DUFFY Jul 1956 Northern Irish Director 2003-08-21 UNTIL 2023-07-04 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-05-31 UNTIL 2024-02-26 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 2014-04-24 UNTIL 2014-07-07 RESIGNED
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2004-02-02 UNTIL 2009-10-01 RESIGNED
ANITA CATHERINE HANNA Mar 1977 British Director 2003-05-12 UNTIL 2003-08-21 RESIGNED
MR GREGOR STEVEN HAMILTON Nov 1963 British Director 2003-05-12 UNTIL 2003-08-21 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-05-18 UNTIL 2015-10-05 RESIGNED
MS BIRLEY-SMITH GAYNOR Jul 1966 British Director 2004-01-22 UNTIL 2006-12-15 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2006-12-15 UNTIL 2014-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Browning Pfi Holdings Limited 2019-04-01 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Interserve Pfi Holdings Limited 2016-10-17 - 2019-03-31 Reading   Ownership of shares 25 to 50 percent
Bes Ppp Limited 2016-09-17 Belfast   Ownership of shares 25 to 50 percent

Related 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 SMALL 41201 - Construction of commercial buildings
CARNBANE HOUSE LIMITED CARNBANE Active SMALL 41202 - Construction of domestic buildings
MOURNE HALL APARTMENTS MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
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 EDUCATIONAL SERVICES (STRABANE) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
EAST DOWN EDUCATION PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active GROUP 64999 - Financial intermediation not elsewhere classified
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
OHMG LTD NEWRY Active SMALL 41100 - Development of building projects
OHMG NO. 2 LTD NEWRY Active -... MICRO ENTITY 64203 - Activities of construction holding companies
BES PPP LIMITED BELFAST NORTHERN IRELAND Active SMALL 64203 - Activities of construction holding companies
CARNBANE HEALTH LIMITED NEWRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
GPG O'HARE (LISBURN) HOLDINGS LIMITED NEWRY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED 2020-06-25 07-10-2019 £25,000 equity

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