Beannchor Ho Limited

NI066697

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 HILL STREET, BELFAST, BT1 2LA

Incorporated 18/10/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Conall William Adams Wolsey

director · Since 02/11/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Mrs Linda Georgina Wolsey

director · Since 02/11/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 9 other boards

William Adams Wolsey

director · Since 02/11/2007

DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 6 other boards

Sorcha Wosley

director · Since 02/11/2007

OPERATIONS MANAGER

BRITISH · NORTHERN IRELAND · Age 51

Mr. James Henry Sinton

director · Since 16/02/2012

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 23 other boards

Persons with Significant Control

Beannchor No.1 Limited

75–100% shares

75–100% votes

Appoint directors

42, Third Floor, Belfast, BT1 2ED

Reg: Ni617469 · Companies House · Limited Liability Company

Notified 28/02/2019

Former PSCs

Seanachai Limited

Ceased 28/02/2019

Charges0 outstanding

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 23/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 23/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 23/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 23/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 23/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 23/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 23/12/2015Satisfied 08/07/2019

Charge

satisfied

ELQ INVESTORS II LLP

Created 21/12/2015Registered 23/12/2015Satisfied 27/02/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 23/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 22/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 22/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 22/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 22/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 22/12/2015Satisfied 08/07/2019

Charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 21/12/2015Registered 22/12/2015Satisfied 08/07/2019

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 30/09/2008Registered 02/10/2008Satisfied 10/06/2013

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 30/09/2008Registered 02/10/2008Satisfied 10/06/2013

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 30/09/2008Registered 02/10/2008Satisfied 08/07/2019

charge

satisfied

ULSTER BANK LIMITED

Created 09/11/2007Registered 15/11/2007Satisfied 10/06/2013