Filing status
- Accounts due
- 7 July 2027
- Last accounts
- 7 October 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Belfast Educational Services (Dungannon) Holdings Ltd
- Incorporated
- 21 March 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- The Soloist Building1 Lanyon PlaceBelfastBT1 3LP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born March 1973 (53)
Corporate Secretary · Appointed 4 July 2023
Director · Appointed 4 July 2023
British
Born April 1969 (57)
Officer history (21 former)
1 July 2026
1 July 2026
26 February 2024
26 February 2024
4 July 2023
4 July 2023
4 July 2023
4 July 2023
Appointed Limited, Resolis as Secretary
4 July 2023
Resigned Limited, Resolis as Secretary
4 July 2023
4 July 2023
31 May 2023
Resigned Mckenna, Leo William as Director
31 May 2023
31 March 2019
30 August 2018
30 August 2018
Appointed Mckenna, Leo William as Director
5 October 2015
5 October 2015
18 May 2015
18 May 2015
7 July 2014
7 July 2014
24 April 2014
24 April 2014
1 October 2009
1 October 2009
15 December 2006
15 December 2006
2 February 2004
30 January 2004
Resigned Travis, Alan as Director
22 January 2004
22 January 2004
21 August 2003
21 August 2003
21 August 2003
Appointed Travis, Alan as Director
21 August 2003
Resigned Hamilton, Gregor Steven Mr as Director
21 August 2003
Resigned Hanna, Anita Catherine as Director
21 August 2003
12 May 2003
Appointed Hamilton, Gregor Steven Mr as Director
12 May 2003
Appointed Hanna, Anita Catherine as Director
12 May 2003
Resigned Mcalister, Alan Ross as Director
12 May 2003
Resigned Taylor, Nicholas James Kerr as Director
21 March 2002
Appointed Mcalister, Alan Ross as Director
21 March 2002
Appointed Taylor, Nicholas James Kerr as Director
21 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04557638
Limited Company
Reg. no. Ni628267
Holdings 1
Companies where Belfast Educational Services (Dungannon) Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2019
Ceased Interserve Pfi Holdings Limited — Owns 25–50% of shares
Financials
Balance sheet as at 7 October 2025 · full accounts
- Profit Before Tax
- £387,555
- Return on Equity
- 1550%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2019 | |
|---|---|---|---|
| Fixed Assets | £25,000 | ||
| Current Assets | £150,000 | ||
| Debtors | £143,000 | £201,905 | £150,000 |
| Creditors (< 1 year) | £143,000 | £201,905 | £150,000 |
| Net Current Assets | £0 | £0 | £0 |
| Net Assets | £25,000 | ||
| Shareholder Funds | £25,000 | £25,000 | £25,000 |
| Turnover | £150,000 | ||
| Gross Profit | £150,000 | ||
| Operating Profit | £150,000 | ||
| Profit Before Tax | £387,555 | £602,820 | £150,000 |
| Tax | £0 | £0 | |
| Profit for Period | £387,555 | £602,820 | £150,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Secretary's details changed | 1 | ||
| 1 July 2026 | Termination of appointment of a director | 1 | ||
| 1 July 2026 | Appointment of a director | 2 | ||
| 18 March 2026 | Full accounts | 7 October 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 | 3 |
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