This company is commonly known as Highway Management (city) Holding Limited. The company was founded 18 years ago and was given the registration number NI056489. The firm's registered office is in BELFAST. You can find them at Ground Floor Quaygate House, 15 Scrabo Street, Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED |
|---|---|---|
| Company Number | : | NI056489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD | Director | 29 May 2015 | Active |
| Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD | Director | 18 October 2023 | Active |
| Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD | Secretary | 16 October 2014 | Active |
| Bbpi Ltd, 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Secretary | 16 October 2009 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Secretary | 13 September 2005 | Active |
| 10 Kingswood Place, High Wycombe, HP13 7SR | Secretary | 05 October 2005 | Active |
| 101 Airport Road West, Belfast, BT3 9ED | Secretary | 20 January 2012 | Active |
| C/O Bbpt Ltd, 3rd Floor,, Braywick Gate, Braywick Road, Maidenhead, Uk., SL6 1DA | Director | 01 June 2010 | Active |
| 5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX | Director | 05 October 2005 | Active |
| Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD | Director | 06 June 2014 | Active |
| Beech House, Cromwell Gardens, Marlow, SL2 1BS | Director | 05 October 2005 | Active |
| 3rd Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Director | 02 September 2008 | Active |
| 5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX | Director | 21 June 2006 | Active |
| 21 Acre Lane, Waringstown, Craigavon, BT66 7SG | Director | 13 September 2005 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Director | 13 September 2005 | Active |
| C/O Bbpi Ltd, 3rd Floor, Brawick Gate, Braywick Rd, Maidenhead, Maidenhead, Uk, SL6 1DA | Director | 14 May 2010 | Active |
| 3rd Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Director | 05 October 2005 | Active |
| Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD | Director | 06 June 2014 | Active |
| Third Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Director | 11 April 2011 | Active |
| Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD | Director | 06 June 2014 | Active |
| 25 Cairnshill Green, Belfast, BT8 6RN | Director | 19 May 2006 | Active |
| 16 Glendermere Heights, Newtownabbey, BT36 6QZ | Director | 05 October 2005 | Active |
| Bbgi (Ni) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Grenfell Road, Maidenhead, United Kingdom, SL6 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Auditors | Auditors resignation company. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Officers | Termination director company with name termination date. | Download |
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