BELFAST PORT SECURITY AUTHORITY LIMITED
Overview
| Company Name | BELFAST PORT SECURITY AUTHORITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | NI621841 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELFAST PORT SECURITY AUTHORITY LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
- Public order and safety activities (84240) / Public administration and defence; compulsory social security
Where is BELFAST PORT SECURITY AUTHORITY LIMITED located?
| Registered Office Address | Harbour Office Corporation Square BT1 3AL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELFAST PORT SECURITY AUTHORITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BELFAST PORT SECURITY AUTHORITY LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for BELFAST PORT SECURITY AUTHORITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dean Halliday as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dean Halliday as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andy Kane as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Howard Alexander Hillis as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Mark Anthony Mitchell as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Robinson as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Norman Trevor Anderson as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Thomas Daly as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Stephen Reid as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 2 pages | CS01 | ||
Who are the officers of BELFAST PORT SECURITY AUTHORITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLICK, James Maurice | Director | Corporation Square BT1 3AL Belfast Belfast Harbour Commissioners Northern Ireland | Northern Ireland | British | 188454210001 | |||||
| DALY, Michael Thomas | Director | Corporation Square BT1 3AL Belfast Harbour Office | Northern Ireland | British | 278114840001 | |||||
| KANE, Andy | Director | West Bank Road BT3 9JL Belfast 4 Northern Ireland | Northern Ireland | British | 315064300001 | |||||
| ROBINSON, Michael | Director | Corporation Square BT1 3AL Belfast Harbour Office | United Kingdom | British | 282966170001 | |||||
| ANDERSON, Norman Trevor | Director | Corporation Square BT1 3AL Belfast Belfast Harbour Commissioners Northern Ireland | Northern Ireland | British | 144660240001 | |||||
| COULTER, Ian George | Director | 30 Victoria Street BT1 3GG Belfast Marlborough House County Antrim Northern Ireland | Northern Ireland | British | 144422080002 | |||||
| HALLIDAY, Dean | Director | 19 Westbank Road BT3 9JL Belfast 19 West Bank Road, Belfast Belfast Northern Ireland | Northern Ireland | British | 316122960001 | |||||
| HILLIS, Howard Alexander | Director | Suite 4 First Floor Pluto House Station Road TN23 1PP Ashford Stenaline Kent England | Northern Ireland | British | 188455200001 | |||||
| MITCHELL, Mark Anthony | Director | Airport Road West BT3 9AE Belfast Bp Oil Uk Limited Northern Ireland | Northern Ireland | English | 188457580001 | |||||
| REID, Thomas Stephen | Director | Milewater Belfast Harbour BT3 9AF Belfast Port Operations Northern Ireland | Northern Ireland | British | 188458240001 |
Who are the persons with significant control of BELFAST PORT SECURITY AUTHORITY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Belfast Harbour Commissioners | Apr 06, 2016 | Corporation Square BT1 3AL Belfast Harbour Office Northern Ireland | No | ||||
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Natures of Control
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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. - license: CC0