Base One Europe Beech Hill Limited

NI603346

activeactive proposal to strike off

private limited guarant nsc

northern ireland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

12 Hinton Park, Limavady Road, Londonderry, BT47 6HX

Incorporated 03/06/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

Overdue

Industry

91030

Operation of historical sites and buildings and similar visitor attractions

Officers

Conor Leo Donnelly

secretary · Since 03/06/2010

Mr James Richard Doherty Firso Mrhists

director · Since 03/06/2010

RETIRED

BRITISH · NORTHERN IRELAND · Age 78

Also on 1 other board

Mr Philip Alexander Tellwright Gilliland

director · Since 18/10/2016

SOLICITOR

IRISH · NORTHERN IRELAND · Age 59

Also on 6 other boards

Mrs Mary Patricia O'Kane

director · Since 08/08/2019

RETIRED

BRITISH · NORTHERN IRELAND · Age 78

Conor Leo Donnelly

secretary · Since 03/06/2010

James Richard Doherty

director · Since 03/06/2010

British · Northern Ireland · Age 78

Philip Alexander Tellwright Gilliland

director · Since 18/10/2016

Irish · Northern Ireland · Age 59

Mary Patricia O'Kane

director · Since 08/08/2019

British · Northern Ireland · Age 78

Former

Mark Anthony Lusby

director · Resigned 18/10/2016

Persons with Significant Control

Mr Conor Leo Donnelly

25–50% votes

British · Northern Ireland · Age 47

12, Hinton Park, Londonderry, BT47 6HX

Notified 06/04/2016

Mr James Richard Doherty

25–50% votes

British · Northern Ireland · Age 78

12, Hinton Park, Londonderry, BT47 6HX

Notified 06/04/2016

Mr Philip Alexander Tellwright Gilliland

25–50% votes

British · Northern Ireland · Age 59

12, Hinton Park, Londonderry, BT47 6HX

Notified 06/04/2016

Change History

officer appointed → DONNELLY, Conor Leo

2026-07-26

officer appointed → DOHERTY, James Richard

2026-07-26

officer appointed → GILLILAND, Philip Alexander Tellwright

2026-07-26

officer appointed → O'KANE, Mary Patricia

2026-07-26

status → active

2026-07-26

Active

type → private-limited-guarant-nsc

2026-07-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 12 Hinton Park

2026-07-26

12 HINTON PARK

post town → Londonderry

2026-07-26

LONDONDERRY