45/47 Byrne Road Management Limited is a private limited company located at Unit 2 Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-01, this 5-year-old company is run by 2 directors.
Director John R., appointed on 23 July 2019. Director Joseph P., appointed on 01 March 2019.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-02-25 and the date for the next filing is 2024-03-10. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 2 Channel Wharf |
| Office Address2 | 21 Old Channel Road |
| Town | Belfast |
| Post code | BT3 9DE |
| Country of origin | United Kingdom |
| Registration Number | NI659415 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 01 March 2019
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is John R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joseph P. This PSC owns 25-50% shares and has 25-50% voting rights.
John R.
| Notified on | 2 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph P.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 29 297 | 25 085 | 22 257 | |
| Current Assets | 25 087 | 22 259 | ||
| Debtors | 2 | 2 | ||
| Net Assets Liabilities | 1 | 1 | -9 673 | 2 |
| Other Debtors | 2 | 2 | ||
| Other | ||||
| Accrued Liabilities | 500 | |||
| Amounts Owed To Group Undertakings Participating Interests | 25 085 | 22 257 | ||
| Creditors | 34 259 | 34 758 | 22 257 | |
| Loans From Directors | 34 259 | 34 258 | ||
| Net Current Assets Liabilities | -4 962 | 2 | 2 | |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | |
| Nominal Value Shares Issued In Period | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Number Shares Issued In Period- Gross | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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