Beannchor Solutions Limited

NI604493

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3 HILL STREET, BELFAST, BT1 2LA

Incorporated 20/09/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302

Public houses and bars

Officers

Mr Conall Wolsey

director · Since 29/11/2010

NONE

BRITISH · NORTHERN IRELAND · Age 42

Also on 2 other boards

Mr. James Henry Sinton

director · Since 20/06/2011

NONE

BRITISH · NORTHERN IRELAND · Age 47

Also on 23 other boards

Mr Luke Wolsey

director · Since 20/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr William Adams Wolsey

director · Since 20/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Persons with Significant Control

Beannchor No.1 Limited

75–100% shares

3, Hill Street, Belfast, BT1 2LA

Reg: Ni617469 · Northern Ireland Law · Limited Company

Notified 06/04/2016

Beannchor Ho Limited

75–100% shares

75–100% votes

Appoint directors

3, Hill Street, Belfast, BT1 2LA

Reg: Ni066697 · Northern Ireland Companies Registry · Private Limited Company

Notified 20/12/2018

Charges6 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 27/05/2016Registered 10/06/2016

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 10/02/2015Registered 24/02/2015

charge

outstanding

SANTANDER UK PLC · OTHER

Created 01/02/2012Registered 07/02/2012

charge

outstanding

SANTANDER UK PLC · OTHER

Created 01/02/2012Registered 07/02/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 22/06/2011Registered 04/07/2011

charge

outstanding

BANK OF SCOTLAND PLC

Created 22/06/2011Registered 04/07/2011