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Companies House/Belfast/Company profile

BEANNCHOR NO. 1 LIMITED

Active
NI617469·incorporated 2013-03-21

BEANNCHOR NO. 1 LIMITED is an active UK private limited company, incorporated on 21 March 2013 at Companies House (number NI617469; OpenRegistry canonical ID GB-NI617469-beannchor-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-21
Registered Address
c/o JAMES SINTON, 42 THIRD FLOOR, WARING STREET, BELFAST, BT1 2ED
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEANNCHOR NO. 1 LIMITED has 1 person with significant control on file:

  • Beannchor Group Limited (Northern Ireland reg. Ni654348). Notified 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr William Adams Wolsey born 1953 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2018-12-20.
    • Holds 50–75% of voting rights

Previous names

BEANNCHOR NO. 1 LIMITED has previously traded as:

  • MKB CO NO 49 LIMITED (until 2013-04-09)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Belfast: