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45/47 Byrne Road Management Limited, BT3 9DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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45/47 BYRNE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45/47 Byrne Road Management Limited. The company was founded 5 years ago and was given the registration number NI659415. The firm's registered office is in BELFAST. You can find them at Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:45/47 BYRNE ROAD MANAGEMENT LIMITED
Company Number:NI659415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland, BT3 9DE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Director01 March 2019Active
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Director23 July 2019Active

People with Significant Control

Mr John Alexander Rafferty
Notified on:02 November 2021
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Northern Ireland
Address:Unit 2, Channel Wharf, Belfast, Northern Ireland, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joseph Malcolm Pedlow
Notified on:01 March 2019
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Northern Ireland
Address:Unit 2, Channel Wharf, Belfast, Northern Ireland, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-05Capital

Capital name of class of shares.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Officers

Appoint person director company with name date.

Download
2019-03-01Incorporation

Incorporation company.

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