BP

BES PPP LIMITED

Active

Company number NI628267

Belfast, Northern Ireland · Incorporated 10 December 2014

The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

Last updated on 18 September 2026

Activities of construction holding companies · SIC 64203


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 November 2023

Company overview

BES PPP Limited is an active private limited company incorporated in Northern Ireland on 10 December 2014. The company is registered at The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, and operates under SIC code 64203.

It is currently controlled by Froghall Project Investments Limited, which holds 75–100% of the shares. The board consists of two British directors: John McDonagh (appointed 4 July 2023, resident in the United Kingdom) and John Stephen Gordon (appointed 4 July 2023, resident in Scotland). Resolis Limited acts as corporate secretary following its appointment on 6 December 2023.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 30 September 2027. The confirmation statement remains current, with the last statement made up to 10 December 2025.

Recent filings in August 2026 relate solely to administrative changes concerning the corporate secretary and the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Froghall Project Investments Limited
Ownership Of Shares 75 To 100 Percent
4 July 2023

Funding

1 funding round
22 November 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Accounts With Accounts Type Small
Accounts
26 February 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Second Filing Of Director Appointment With Name
Officers
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2023 View
Accounts With Accounts Type Small
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Small
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Incorporation Company
Incorporation
10 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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