Register entry · No. NI617469
BEANNCHOR NO. 1 LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 21 Mar 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
JAMES SINTON, 42 THIRD FLOOR, WARING STREET, BELFAST, BT1 2ED
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- FULL
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Confirmation statement
- Next due
- 3 Jan 2027
- Last made up to
- 20 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BEANNCHOR NO. 1 LIMITED current
- MKB CO NO 49 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Adams Wolsey | Director | 3 Apr 2013 | — | September 1953 | Irish · Northern Ireland |
| Luke Wolsey | Director | 3 Apr 2013 | — | May 1986 | British · United Kingdom |
| Connell Wolsey | Director | 3 Apr 2013 | — | December 1983 | British · Northern Ireland |
| James Henry Sinton | Director | 3 Apr 2013 | — | March 1979 | British · Northern Ireland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Beannchor Group Limited company · Ni654348 · Northern Ireland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 20 Dec 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BEANNCHOR NO. 1 LIMITED still trading?
The register shows BEANNCHOR NO. 1 LIMITED as active.
What does BEANNCHOR NO. 1 LIMITED do?
It files these industry codes 55100 (Hotels and similar accommodation); 56302 (Public houses and bars).
When was BEANNCHOR NO. 1 LIMITED set up?
It was incorporated on 21 March 2013.
When are BEANNCHOR NO. 1 LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BEANNCHOR NO. 1 LIMITED's next confirmation statement due?
By 3 January 2027.
Who runs BEANNCHOR NO. 1 LIMITED?
BEANNCHOR NO. 1 LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House