Founded in 2010, South Bank Square, classified under reg no. NI605444 is an active company. Currently registered at 6 Bank Square BT46 5AZ, Maghera the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Ciaran G., Sean G. and Martin M. and others. Of them, Seamus G. has been with the company the longest, being appointed on 8 December 2010 and Ciaran G. and Sean G. and Martin M. have been with the company for the least time - from 1 July 2022. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Bank Square |
| Town | Maghera |
| Post code | BT46 5AZ |
| Country of origin | United Kingdom |
| Registration Number | NI605444 |
| Date of Incorporation | Wed, 8th Dec 2010 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 08 December 2010
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Sbs Holdco Limited from Maghera, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Bsg Civil Engineering Ltd that entered Maghera, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sbs Holdco Limited
6 Bank Square, Maghera, BT46 5AZ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 2 January 2020 |
| Nature of control: |
75,01-100% shares |
Bsg Civil Engineering Ltd
6 Bank Square, Maghera, BT46 5AZ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni021016 |
| Notified on | 30 June 2016 |
| Ceased on | 2 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 632 | 26 253 |
| Current Assets | 30 749 | 43 643 |
| Debtors | 24 | 1 066 |
| Other Debtors | 24 | 99 |
| Property Plant Equipment | 15 | |
| Total Inventories | 18 093 | 16 324 |
| Other | ||
| Accrued Liabilities Deferred Income | 27 | 505 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 | |
| Amounts Owed To Group Undertakings | 29 644 | 29 644 |
| Amounts Recoverable On Contracts | 966 | |
| Average Number Employees During Period | 2 | |
| Corporation Tax Payable | 37 | 2 345 |
| Creditors | 29 818 | 32 720 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 | |
| Net Current Assets Liabilities | 931 | 10 923 |
| Other Taxation Social Security Payable | 23 | |
| Property Plant Equipment Gross Cost | 16 | |
| Total Assets Less Current Liabilities | 931 | 10 938 |
| Trade Creditors Trade Payables | 110 | 203 |
| Trade Debtors Trade Receivables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy