Beannchor No. 1 Limited

NI617469

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42 THIRD FLOOR, BELFAST, BT1 2ED

Incorporated 21/03/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

55100

Hotels and similar accommodation

56302

Public houses and bars

Officers

Mr. James Henry Sinton

director · Since 03/04/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 23 other boards

Mr Connell Wolsey

director · Since 03/04/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 5 other boards

Mr Luke Wolsey

director · Since 03/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Dr William Adams Wolsey

director · Since 03/04/2013

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 15 other boards

Persons with Significant Control

Beannchor Group Limited

75–100% shares

75–100% votes

Appoint directors

3, Third Floor, Hill Street, Belfast, BT1 2LA

Reg: Ni654348 · Northern Ireland Register Of Companies · Private Limited Company

Notified 20/12/2018

Former PSCs

Mr William Adams Wolsey

Ceased 20/12/2018

Charges1 outstanding

Charge

outstanding

AIB GROUP (UK) PLC

Created 12/06/2015Registered 18/06/2015