Beannchor HO Limited

ActiveNI066697 Private limited company
Incorporated
18 October 2007 (19 years)
Previously known as
Southcape Properties Limited (until 9 October 2019)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Northern Ireland
Address
3 Hill Street
Dirty Onion
Belfast
BT1 2LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2012
British
Born March 1979 (47)
Director · Appointed 2 November 2007
British
Born December 1983 (42)
Director · Appointed 2 November 2007
British
Born August 1954 (72)
Director · Appointed 2 November 2007
Irish
Born September 1953 (73)
Wosley, Sorcha
Director · Appointed 2 November 2007
British
Born July 1974 (52)
Officer history (5 former)
4 December 2012
Resigned Morgan, John Patrick as Director
16 February 2012
Resigned Wolsey, Linda Georgina as Secretary
16 February 2012
Appointed Sinton, James Henry, Mr. as Director
6 November 2008
Appointed Morgan, John Patrick as Director
2 November 2007
Appointed Wolsey, William Adams as Director
2 November 2007
Appointed Wosley, Sorcha as Director
2 November 2007
Appointed Wolsey, Linda Georgina as Director
2 November 2007
Appointed Wolsey, Linda Georgina as Secretary
2 November 2007
Appointed Wolsey, Conall William Adams as Director
2 November 2007
Resigned Kane, Dorothy May as Secretary
2 November 2007
Resigned Harrison, Malcolm Joseph as Director
2 November 2007
Resigned Kane, Dorothy May as Director
18 October 2007
Appointed Kane, Dorothy May as Secretary
18 October 2007
Appointed Harrison, Malcolm Joseph as Director
18 October 2007
Appointed Kane, Dorothy May as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Ni617469

Other holdings 2

Companies where Beannchor HO Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2019
Ceased Seanachai Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Beannchor No. 1 Limited Owns 75–100% of shares
Beannchor HO Limited This company Owns 75–100% of shares
An Puca Limited Owns 75–100% of shares
Holywood Holdings Limited In liquidationOwns 25–50% of shares
Seanachai Limited Owns 75–100% of shares
Beannchor Solutions Limited Owns 75–100% of shares
MKB Co No 56 Limited Owns 75–100% of shares
Out of Office Brewing Limited Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates28 February 2026
2 February 2026Full accounts30 June 2025
2 April 2025Full accounts30 June 2024
13 March 2025Confirmation statement with no updates28 February 2025
5 November 2024Cessation of a person with significant control
Show all 109 filings

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