BEANNCHOR NO. 1 LIMITED
BEANNCHOR NO. 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI617469, and its current status with Companies House is active. The company was incorporated on 21 March 2013 and lists its registered address as Belfast, United Kingdom. 1 shareholder is on record for BEANNCHOR NO. 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for BEANNCHOR NO. 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEANNCHOR GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEANNCHOR GROUP LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for BEANNCHOR NO. 1 LIMITED are current appointments, filed with Companies House. James Sinton (appointed 2013-04-03), William Wolsey (appointed 2013-04-03) and Luke Wolsey (appointed 2013-04-03) all serve as Director. The remaining 1 record shown (Kyle Wimpress) is a former appointment that has since been resigned.
Management authority at BEANNCHOR NO. 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEANNCHOR NO. 1 LIMITED sits 1 level below its ultimate parent, BEANNCHOR GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BEANNCHOR NO. 1 LIMITED is BEANNCHOR GROUP LIMITED, holding 100% as filed in BEANNCHOR NO. 1 LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BEANNCHOR GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BEANNCHOR NO. 1 LIMITED?
One shareholder is currently on record for BEANNCHOR NO. 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEANNCHOR GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BEANNCHOR NO. 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BEANNCHOR NO. 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BEANNCHOR NO. 1 LIMITED have on record?
1 shareholder is shown on record for BEANNCHOR NO. 1 LIMITED.
What is BEANNCHOR NO. 1 LIMITED's company registration number?
BEANNCHOR NO. 1 LIMITED's registration number is NI617469, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEANNCHOR NO. 1 LIMITED still an active company?
BEANNCHOR NO. 1 LIMITED's status on Companies House is listed as active.
When was BEANNCHOR NO. 1 LIMITED incorporated?
BEANNCHOR NO. 1 LIMITED was incorporated on 21 March 2013, according to Companies House.
What is BEANNCHOR NO. 1 LIMITED's registered address?
The registered address on file for BEANNCHOR NO. 1 LIMITED is Belfast, United Kingdom.
What legal structure is BEANNCHOR NO. 1 LIMITED registered as?
BEANNCHOR NO. 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEANNCHOR NO. 1 LIMITED?
Three of the 4 officer records shown for BEANNCHOR NO. 1 LIMITED are current appointments, filed with Companies House. James Sinton (appointed 2013-04-03), William Wolsey (appointed 2013-04-03) and Luke Wolsey (appointed 2013-04-03) all serve as Director. The remaining 1 record shown (Kyle Wimpress) is a former appointment that has since been resigned. Management authority at BEANNCHOR NO. 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEANNCHOR NO. 1 LIMITED have a parent company or subsidiaries?
BEANNCHOR NO. 1 LIMITED sits 1 level below its ultimate parent, BEANNCHOR GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BEANNCHOR NO. 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEANNCHOR NO. 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEANNCHOR NO. 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEANNCHOR NO. 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.