Beannchor Solutions Limited

ActiveNI604493 Private limited company
Incorporated
20 September 2010 (16 years)
Previously known as
MKB Co No 27 Limited (until 7 December 2010)
Industry
Public houses and bars (56302)
Accounts type
Full
Region
Northern Ireland
Address
3 Hill Street
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
27 March 2026
Last conf. stmt
13 March 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2018
British
Born May 1986 (40)
Wolsey, William Adams
Director · Appointed 20 December 2018
British
Born September 1954 (72)
Director · Appointed 20 June 2011
British
Born March 1979 (47)
Director · Appointed 29 November 2010
British
Born December 1983 (42)
Officer history (3 former)
20 December 2018
Appointed Wolsey, Luke as Director
20 December 2018
Appointed Wolsey, William Adams as Director
4 December 2012
Resigned Morgan, John Patrick as Director
20 June 2011
Appointed Sinton, James Henry, Mr. as Director
29 November 2010
Appointed Wolsey, Conall as Director
29 November 2010
Appointed Morgan, John Patrick as Director
29 November 2010
Resigned Henry, Louise as Director
29 November 2010
Resigned Steele, Gillian as Director
20 September 2010
Appointed Henry, Louise as Director
20 September 2010
Appointed Steele, Gillian as Director

Ownership 2 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni066697
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni617469

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 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 This company 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 67

DateDescriptionMade Up ToPagesPDF
2 February 2026Full accounts30 June 2025
3 April 2025Full accounts30 June 2024
13 March 2025Confirmation statement with no updates13 March 2025
29 June 2024Compulsory strike-off action has been discontinued
26 June 2024Confirmation statement with no updates31 March 2024
Show all 67 filings

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