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South Bank Square Ltd, BT46 5RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTH BANK SQUARE LTD

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

This company is commonly known as South Bank Square Ltd. The company was founded 13 years ago and was given the registration number NI605444. The firm's registered office is in MAGHERA. You can find them at 7 Gortinure Road, , Maghera, Co. Londonderry. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOUTH BANK SQUARE LTD
Company Number:NI605444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Gortinure Road, Maghera, Co. Londonderry, BT46 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bank Square, Maghera, Northern Ireland, BT46 5AZ

Director01 July 2022Active
7, Gortinure Road, Maghera, Northern Ireland, BT46 5RB

Director08 December 2010Active
6, Bank Square, Maghera, Northern Ireland, BT46 5AZ

Director01 July 2022Active
6, Bank Square, Maghera, Northern Ireland, BT46 5AZ

Director01 July 2022Active

People with Significant Control

Sbs Holdco Limited
Notified on:02 January 2020
Status:Active
Country of residence:Northern Ireland
Address:6, Bank Square, Maghera, Northern Ireland, BT46 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Bsg Civil Engineering Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Northern Ireland
Address:6, Bank Square, Maghera, Northern Ireland, BT46 5AZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type small.

Download
2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type small.

Download
2021-08-26Address

Change registered office address company with date old address new address.

Download
2021-07-08Incorporation

Memorandum articles.

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2021-07-08Resolution

Resolution.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

Download
2020-10-21Accounts

Accounts with accounts type small.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type small.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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