Belfast Educational Services (Holdings) Limited

ActiveNI038642 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Northern Ireland
Address
The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP

Filing status

Accounts due
24 November 2027
Last accounts
24 February 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
1 July 2026
Appointed Templeton, Matthew as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
26 February 2024
Resigned Mcdonagh, John as Director
26 February 2024
Appointed Johnstone, Peter Kenneth as Director
22 November 2023
Resigned Donn, Michael Andrew as Director
22 November 2023
Resigned Solley, Christopher Thomas as Director
4 July 2023
Resigned Limited, Resolis as Secretary
4 July 2023
Appointed Hepburn, Paul Robert, Mr. as Director
4 July 2023
Appointed Resolis Limited as Corporate Secretary
4 July 2023
Resigned Duffy, Patrick Matthew as Director
4 July 2023
Resigned O'Hare, Eamon as Director
4 July 2023
Appointed Limited, Resolis as Secretary
4 July 2023
Resigned Duffy, Patrick Matthew as Secretary
31 May 2023
Resigned Mckenna, Leo William as Director
31 May 2023
Appointed Mcdonagh, John as Director
1 April 2019
Resigned Mallion, Stephen John as Director
31 December 2018
Appointed Mckenna, Leo William as Director
31 December 2018
Resigned Johnstone, Peter Kenneth as Director
4 August 2016
Appointed Johnstone, Peter Kenneth as Director
4 August 2016
Appointed Solley, Christopher Thomas as Director
4 August 2016
Appointed Duffy, Patrick Matthew as Director
18 May 2015
Resigned Philipsz, Joseph Eugene as Director
14 November 2014
Appointed Donn, Michael Andrew as Director
14 November 2014
Resigned Balfour, Bruce as Director
7 July 2014
Resigned Harris, John David as Director
7 July 2014
Appointed Philipsz, Joseph Eugene as Director
24 April 2014
Appointed Harris, John David as Director
24 April 2014
Resigned Field, Christopher Richard as Director
1 October 2013
Resigned Donn, Michael Andrew as Director
1 October 2013
Appointed Balfour, Bruce as Director
1 October 2009
Resigned Hepburn, Paul Robert, Mr. as Director
1 October 2009
Appointed Mallion, Stephen John as Director
17 September 2007
Appointed Donn, Michael Andrew as Director
15 December 2006
Resigned Birley-Smith, Gaynor as Director
15 December 2006
Appointed Field, Christopher Richard as Director
2 February 2004
Appointed Hepburn, Paul Robert, Mr. as Director
30 October 2003
Resigned Mcevedy, David Jason as Director
12 February 2003
Appointed Birley-Smith, Gaynor as Director
12 February 2003
Resigned Ringrose, Adrian Michael as Director
17 August 2001
Appointed Mcevedy, David Jason as Director
25 August 2000
Appointed Ringrose, Adrian Michael as Director
25 August 2000
Resigned Mcginley, Louise as Director
25 August 2000
Appointed O'Hare, Eamon as Director
4 August 2000
Appointed Mcginley, Louise as Director
4 August 2000
Resigned Palmer, Robert Desmond as Director
22 May 2000
Appointed Palmer, Robert Desmond as Director
22 May 2000
Appointed Duffy, Patrick Matthew as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04557638
Corporate entity · Notified 8 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. Ni628267

Holdings 1

Companies where Belfast Educational Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 November 2023
Ceased Aberdeen Infrastructure (No 3) Limited — Owns 25–50% of shares
31 March 2019
Ceased Interserve Pfi Holdings Limited — Owns 25–50% of shares

Financials

Profit Before Tax
£400,000
Return on Equity
13333%

Trend

Shareholder Funds
£0 £2k £4k 2024 2025 £3,000 £3,000
Balance sheet detail
20252024
Debtors£0
Net Current Assets£0
Shareholder Funds£3,000£3,000

Filings 128

Show all 128 filings

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