Belfast Educational Services (down & Connor) Holdings Limited BELFAST


Belfast Educational Services (down & Connor) Holdings started in year 2008 as Private Limited Company with registration number NI070500. The Belfast Educational Services (down & Connor) Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Belfast at The Soloist Building. Postal code: BT1 3LP.

The company has 2 directors, namely Peter J., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 4 July 2023 and Peter J. has been with the company for the least time - from 26 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Belfast Educational Services (down & Connor) Holdings 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 NI070500
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

Peter J.

Position: Director

Appointed: 26 February 2024

Resolis Limited

Position: Corporate Secretary

Appointed: 04 July 2023

Paul H.

Position: Director

Appointed: 04 July 2023

Resolis L.

Position: Secretary

Appointed: 04 July 2023

Resigned: 04 July 2023

John M.

Position: Director

Appointed: 31 May 2023

Resigned: 26 February 2024

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 list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Pfi 2005 Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Bes Ppp Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Pfi 2005 Limited

1 Park Row, Ruscombe, Leeds, LS1 5AB, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 5581652
Notified on 16 September 2016
Nature of control: 25-50% shares

Bes Ppp 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 Ni628267
Notified on 16 September 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 25th, October 2023
Free Download (13 pages)

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