Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Beannchor No. 1 Limited
- Incorporated
- 21 March 2013 (13 years)
- Previously known as
- MKB Co No 49 Limited (until 9 April 2013)
- Industry
- Hotels and similar accommodation (55100) Public houses and bars (56302)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 42 Third FloorWaring StreetBelfastBT1 2ED
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2013
British
Born March 1979 (47)
Director · Appointed 3 April 2013
British
Born December 1983 (42)
Director · Appointed 3 April 2013
British
Born May 1986 (40)
Director · Appointed 3 April 2013
Irish
Born September 1953 (73)
Officer history (1 former)
4 April 2013
3 April 2013
3 April 2013
3 April 2013
3 April 2013
21 March 2013
Ownership 1 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. Ni654348
Former controllers (1)
20 December 2018
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Beannchor No. 1 Limited This company Owns 75–100% of shares
Beannchor HO 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 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 2 February 2026 | Full accounts | 30 June 2025 | ||
| 2 April 2025 | Full accounts | 30 June 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 20 December 2024 | ||
| 10 April 2024 | Full accounts | 30 June 2023 |
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