Forty8 North Business Park Management Limited in Chichester Street BELFAST

Forty8 North Business Park Management Limited BELFAST

Founded in 2006, Forty8 North Business Park Management, classified under reg no. NI057889 is an active company. Currently registered at 65-67 3rd Floor BT1 4JD, Belfast the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Scott B., Tim M.. Of them, Tim M. has been with the company the longest, being appointed on 22 September 2014 and Scott B. has been with the company for the least time - from 27 January 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forty8 North Business Park Management Limited Address / Contact

Office Address	65-67 3rd Floor
Office Address2	Chichester Street
Town	Belfast
Post code	BT1 4JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI057889
Date of Incorporation	Fri, 20th Jan 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Scott B.

Position: Director

Appointed: 27 January 2015

Tim M.

Position: Director

Appointed: 22 September 2014

David M.

Position: Secretary

Appointed: 22 September 2014

Resigned: 30 November 2018

Scott B.

Position: Secretary

Appointed: 01 November 2013

Resigned: 22 September 2014

Colm L.

Position: Director

Appointed: 01 November 2013

Resigned: 22 September 2014

Edward L.

Position: Director

Appointed: 21 January 2006

Resigned: 01 November 2013

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 20 January 2006

Resigned: 21 January 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 20 January 2006

Resigned: 21 January 2006

Ciaran F.

Position: Secretary

Appointed: 24 November 1976

Resigned: 01 November 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Scott B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Tim M. This PSC has significiant influence or control over the company,.

Scott B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Tim M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1

Balance Sheet
Current Assets	6 991	5 827	10 453	6 870	7 663	7 066	4 567	6 734
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Creditors		6 690	10 452	6 869	7 662	7 065	4 566	6 733
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	6 990	5 826

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 8th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 8th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 11th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 21st, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, August 2019	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-11-30 filed on: 3rd, February 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-01-31 filed on: 6th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 23rd, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 23rd, January 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Claire Campbell 2-12 7th Floor Lesley Suites 2-12 Montgomery Street Belfast BT1 4NX to C/O Claire Campbell 65-67 3rd Floor Chichester Street Belfast BT1 4JD on 2016-01-23 filed on: 23rd, January 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 12th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-20 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-28: 1.00 GBP	capital
AP01	New director was appointed on 2015-01-27 filed on: 28th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-22 filed on: 24th, November 2014	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 5th, November 2014	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2014-09-22 filed on: 29th, October 2014	officers	Free Download (2 pages)
AP03	On 2014-09-22 - new secretary appointed filed on: 29th, October 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-09-22 filed on: 29th, October 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Montgomery House 29-33 Montgomery Street Belfast BT1 4NX to C/O Claire Campbell 2-12 7Th Floor Lesley Suites 2-12 Montgomery Street Belfast BT1 4NX on 2014-09-03 filed on: 3rd, September 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-01-20 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, January 2014	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, January 2014	incorporation	Free Download (9 pages)
AP01	New director was appointed on 2014-01-21 filed on: 21st, January 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2013	resolution	Free Download (1 page)
AP03	On 2013-12-04 - new secretary appointed filed on: 4th, December 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, November 2013	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, November 2013	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, November 2013	resolution	Free Download (1 page)
TM01	Director appointment termination date: 2013-11-25 filed on: 25th, November 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-11-25 filed on: 25th, November 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-01-20 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 15th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-01-20 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 4th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-01-20 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 30th, March 2010	accounts	Free Download (1 page)
CH03	On 2010-01-20 secretary's details were changed filed on: 21st, January 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-01-20 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-20 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AC(NI)	31/01/08 annual accts filed on: 4th, March 2009	accounts	Free Download (1 page)
AC(NI)	31/01/09 annual accts filed on: 4th, March 2009	accounts	Free Download (1 page)
371S(NI)	20/01/09 annual return shuttle filed on: 28th, February 2009	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 15th, December 2008	address	Free Download (1 page)
AC(NI)	31/01/07 annual accts filed on: 17th, February 2008	accounts	Free Download (1 page)
371S(NI)	20/01/08 annual return shuttle filed on: 9th, February 2008	annual return	Free Download (4 pages)
371S(NI)	20/01/07 annual return shuttle filed on: 23rd, January 2007	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 4th, April 2006	address	Free Download (1 page)
296(NI)	On 2006-04-04 Change of dirs/sec filed on: 4th, April 2006	officers	Free Download (2 pages)
296(NI)	On 2006-04-04 Change of dirs/sec filed on: 4th, April 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, April 2006	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 1st, April 2006	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 20th, January 2006	incorporation	Free Download (14 pages)

Forty8 North Business Park Management Limited BELFAST

Forty8 North Business Park Management Limited Address / Contact

Company Information / Profile

Company staff

Scott B.

Tim M.

David M.

Scott B.

Colm L.

Edward L.

C.s. Secretarial Services Ltd

Cs Director Services Limited

Ciaran F.

People with significant control

Annual reports financial information

Company filings

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