Belfast Educational Services (derry) Limited in 1 Lanyon Place BELFAST - BT1 3LP

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Belfast Educational Services (derry) Limited BELFAST

Founded in 2008, Belfast Educational Services (derry), classified under reg no. NI070493 is an active company. Currently registered at The Soloist Building BT1 3LP, Belfast the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Paul H., John M.. Of them, John M. has been with the company the longest, being appointed on 31 May 2023 and Paul H. has been with the company for the least time - from 4 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belfast Educational Services (derry) Limited Address / Contact

Office Address	The Soloist Building
Office Address2	1 Lanyon Place
Town	Belfast
Post code	BT1 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI070493
Date of Incorporation	Tue, 16th Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Resolis Limited

Position: Corporate Secretary

Appointed: 04 July 2023

Paul H.

Position: Director

Appointed: 04 July 2023

John M.

Position: Director

Appointed: 31 May 2023

Resolis L.

Position: Secretary

Appointed: 04 July 2023

Resigned: 04 July 2023

Leo M.

Position: Director

Appointed: 30 August 2018

Resigned: 31 May 2023

Peter J.

Position: Director

Appointed: 05 October 2015

Resigned: 30 August 2018

John G.

Position: Director

Appointed: 18 May 2015

Resigned: 05 October 2015

Joseph P.

Position: Director

Appointed: 03 November 2014

Resigned: 18 May 2015

John H.

Position: Director

Appointed: 11 February 2013

Resigned: 03 November 2014

Stephen M.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2019

Patrick D.

Position: Secretary

Appointed: 16 September 2008

Resigned: 04 July 2023

Patrick D.

Position: Director

Appointed: 16 September 2008

Resigned: 04 July 2023

Christopher F.

Position: Director

Appointed: 16 September 2008

Resigned: 11 February 2013

Eamon O.

Position: Director

Appointed: 16 September 2008

Resigned: 04 July 2023

Paul H.

Position: Director

Appointed: 16 September 2008

Resigned: 01 October 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Belfast Educational Services Derry (Holdings) Limited from Belfast, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Belfast Educational Services Derry (Holdings) Limited

Soloist Building Lanyon Place, Carnbane Industrial Estate, Belfast, BT1 3LP, Northern Ireland

Legal authority	Northern Ireland Law
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni70498
Notified on	16 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (20 pages)
AD01	Address change date: Mon, 7th Aug 2023. New Address: The Soloist Building 1 Lanyon Place Belfast BT1 3LP. Previous address: Carnbane House Shepherds Way Newry Co Down BT35 6EE filed on: 7th, August 2023	address	Free Download (1 page)
TM02	Tue, 4th Jul 2023 - the day secretary's appointment was terminated filed on: 28th, July 2023	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 4th Jul 2023 filed on: 28th, July 2023	officers	Free Download (2 pages)
TM02	Tue, 4th Jul 2023 - the day secretary's appointment was terminated filed on: 17th, July 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 4th Jul 2023 filed on: 17th, July 2023	officers	Free Download (2 pages)
TM01	Tue, 4th Jul 2023 - the day director's appointment was terminated filed on: 15th, July 2023	officers	Free Download (1 page)
TM01	Tue, 4th Jul 2023 - the day director's appointment was terminated filed on: 15th, July 2023	officers	Free Download (1 page)
AP01	On Tue, 4th Jul 2023 new director was appointed. filed on: 10th, July 2023	officers	Free Download (2 pages)
TM01	Wed, 31st May 2023 - the day director's appointment was terminated filed on: 5th, June 2023	officers	Free Download (1 page)
AP01	On Wed, 31st May 2023 new director was appointed. filed on: 5th, June 2023	officers	Free Download (2 pages)
CH01	On Tue, 23rd May 2023 director's details were changed filed on: 23rd, May 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 20th, October 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 19th, November 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 14th, October 2019	accounts	Free Download (19 pages)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 15th, April 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, November 2018	accounts	Free Download (20 pages)
TM01	Thu, 30th Aug 2018 - the day director's appointment was terminated filed on: 30th, August 2018	officers	Free Download (1 page)
AP01	On Thu, 30th Aug 2018 new director was appointed. filed on: 30th, August 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 21st, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, October 2016	accounts	Free Download (21 pages)
CH03	On Mon, 16th Nov 2015 secretary's details were changed filed on: 23rd, November 2015	officers	Free Download (1 page)
CH01	On Mon, 16th Nov 2015 director's details were changed filed on: 23rd, November 2015	officers	Free Download (2 pages)
CH01	On Mon, 16th Nov 2015 director's details were changed filed on: 23rd, November 2015	officers	Free Download (2 pages)
CH01	On Mon, 16th Nov 2015 director's details were changed filed on: 23rd, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, November 2015	accounts	Free Download (15 pages)
TM01	Mon, 5th Oct 2015 - the day director's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 20th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (7 pages)
TM01	Mon, 18th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015	officers	Free Download (1 page)
AP01	On Mon, 18th May 2015 new director was appointed. filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	On Mon, 3rd Nov 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (3 pages)
TM01	Mon, 3rd Nov 2014 - the day director's appointment was terminated filed on: 7th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 1st, October 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (7 pages)
CH01	On Sat, 21st Jun 2014 director's details were changed filed on: 16th, July 2014	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (7 pages)
AP01	On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013	officers	Free Download (3 pages)
TM01	Wed, 27th Mar 2013 - the day director's appointment was terminated filed on: 27th, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 1st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (7 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 21st, September 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 14th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, January 2010	accounts	Free Download (15 pages)
AP01	On Wed, 4th Nov 2009 new director was appointed. filed on: 4th, November 2009	officers	Free Download (2 pages)
TM01	Fri, 16th Oct 2009 - the day director's appointment was terminated filed on: 16th, October 2009	officers	Free Download (1 page)
371SR(NI)	16/09/09 filed on: 30th, September 2009	annual return	Free Download (11 pages)
98-2(NI)	Return of allot of shares filed on: 30th, September 2009	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 26th, August 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2008	incorporation	Free Download (32 pages)

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