BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED was incorporated 15 years ago on 16/09/2008 and has the registered number: NI070500. The accounts status is SMALL and accounts are next due on 31/12/2024.

BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) 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
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SOLOIST BUILDING
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2024-02-26 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-07-04 CURRENT
RESOLIS LIMITED Corporate Secretary 2023-07-04 CURRENT
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2014-11-03 UNTIL 2015-05-18 RESIGNED
MR EAMON O'HARE May 1948 Irish Director 2008-09-16 UNTIL 2023-07-04 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-05-31 UNTIL 2024-02-26 RESIGNED
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2018-08-30 UNTIL 2023-05-31 RESIGNED
MR STEPHEN JOHN MALLION Jul 1957 British Director 2009-10-01 UNTIL 2019-03-31 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2015-10-05 UNTIL 2018-08-30 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
MR PATRICK MATTHEW DUFFY Jul 1956 Northern Irish Director 2008-09-16 UNTIL 2023-07-04 RESIGNED
RESOLIS LIMITED Secretary 2023-07-04 UNTIL 2023-07-04 RESIGNED
MR PATRICK DUFFY Irish Secretary 2008-09-16 UNTIL 2023-07-04 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELBON PFI FUND LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELBON HOLDINGS (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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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.
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MORRIS EDDIE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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
MOTORRAD CENTRAL (SCOTLAND) LIMITED DALKEITH Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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

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