OSIRIS BARS LIMITED

Overview

Company Name	OSIRIS BARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI615990
Jurisdiction	Northern Ireland
Date of Creation	Dec 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSIRIS BARS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OSIRIS BARS LIMITED located?

Registered Office Address	Jefferson House Queen Street BT1 6HL Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of OSIRIS BARS LIMITED?

Previous Company Names
Company Name	From	Until
C & H JEFFERSON (NO.1) LIMITED	Dec 17, 2012	Dec 17, 2012

What are the latest accounts for OSIRIS BARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for OSIRIS BARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for OSIRIS BARS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Satisfaction of charge NI6159900001 in full	1 pages	MR04

Dec 30, 2024	Satisfaction of charge NI6159900004 in full	1 pages	MR04

Dec 30, 2024	Satisfaction of charge NI6159900005 in full	1 pages	MR04

Dec 30, 2024	Satisfaction of charge NI6159900007 in full	1 pages	MR04

Dec 30, 2024	Satisfaction of charge NI6159900006 in full	1 pages	MR04

Dec 30, 2024	Satisfaction of charge NI6159900008 in full	1 pages	MR04

Dec 30, 2024	Satisfaction of charge NI6159900009 in full	1 pages	MR04

Dec 30, 2024	Satisfaction of charge NI6159900010 in full	1 pages	MR04

Dec 30, 2024	Satisfaction of charge NI6159900011 in full	1 pages	MR04

Dec 30, 2024	Satisfaction of charge NI6159900016 in full	1 pages	MR04

Nov 28, 2024	Total exemption full accounts made up to Feb 28, 2024	8 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Feb 28, 2020	9 pages	AA

Nov 10, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	14 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of OSIRIS BARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORWOOD, Wayne Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	Jan 23, 2014		Secretary	Queen Street BT1 6HL Belfast Jefferson House Northern Ireland		British			190076860001
HORWOOD, Wayne Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	Apr 25, 2014		Director	Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	Northern Ireland	British	1975-4	Chartered Accountant	187164100001
PATTERSON, Gordon Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	Dec 17, 2012		Director	Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	Northern Ireland	British	1961-8	None	65359330001
STEELE, Alexander Graeme 44 New Forge Lane BT9 5NW Belfast Laganwood House Northern Ireland	Sep 15, 2015		Director	44 New Forge Lane BT9 5NW Belfast Laganwood House Northern Ireland	Northern Ireland	British	1976-3	Chartered Accountant	201668830001
GIBBONS, James 9 James Street South BT2 8DN Belfast 11th Floor Causeway Tower Northern Ireland	Aug 29, 2014	Jun 05, 2015	Director	9 James Street South BT2 8DN Belfast 11th Floor Causeway Tower Northern Ireland	Northern Ireland	British	1964-9	None	142053480001
TINMAN, Mark 7 Fountain Street BT1 5EA Belfast Norwich Union House Co. Antrim Northern Ireland	Dec 17, 2012	Dec 18, 2012	Director	7 Fountain Street BT1 5EA Belfast Norwich Union House Co. Antrim Northern Ireland	Northern Ireland	Northern Irish	1962-8	Director	144133820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSIRIS BARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wayne Colin Horwood Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	Apr 06, 2016	Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gordon Patterson Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	Apr 06, 2016	Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alexander Graeme Steele Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	Apr 06, 2016	Queen Street BT1 6HL Belfast Jefferson House Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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