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	Dec 09, 2013

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BELFAST PORT SECURITY AUTHORITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for BELFAST PORT SECURITY AUTHORITY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Appointment of Mr Dean Halliday as a director on Nov 20, 2023	2 pages	AP01

Oct 24, 2023	Appointment of Mr Andy Kane as a director on Oct 15, 2023	2 pages	AP01

Oct 09, 2023	Termination of appointment of Howard Alexander Hillis as a director on Sep 30, 2023	1 pages	TM01

Jul 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Sep 28, 2021	Termination of appointment of Mark Anthony Mitchell as a director on Aug 31, 2021	1 pages	TM01

May 10, 2021	Appointment of Mr Michael Robinson as a director on May 01, 2021	2 pages	AP01

May 10, 2021	Termination of appointment of Norman Trevor Anderson as a director on Apr 30, 2021	1 pages	TM01

Jan 04, 2021	Appointment of Mr Michael Thomas Daly as a director on Jan 01, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of Thomas Stephen Reid as a director on Jan 01, 2021	1 pages	TM01

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 09, 2019 with no updates	2 pages	CS01

Jul 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 09, 2018 with no updates	2 pages	CS01

Aug 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 09, 2017 with no updates	2 pages	CS01

Jul 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jan 06, 2017	Confirmation statement made on Dec 09, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BELFAST PORT SECURITY AUTHORITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BULLICK, James Maurice Corporation Square BT1 3AL Belfast Belfast Harbour Commissioners Northern Ireland	Apr 25, 2014		Director	Corporation Square BT1 3AL Belfast Belfast Harbour Commissioners Northern Ireland	Northern Ireland	British	1961-5	Finance Director	188454210001
DALY, Michael Thomas Corporation Square BT1 3AL Belfast Harbour Office	Jan 01, 2021		Director	Corporation Square BT1 3AL Belfast Harbour Office	Northern Ireland	British	1964-9	Chief Officer Of Police	278114840001
HALLIDAY, Dean 19 Westbank Road BT3 9JL Belfast 19 West Bank Road, Belfast Belfast Northern Ireland	Nov 20, 2023		Director	19 Westbank Road BT3 9JL Belfast 19 West Bank Road, Belfast Belfast Northern Ireland	Northern Ireland	British	1966-7	Manager	316122960001
KANE, Andy West Bank Road BT3 9JL Belfast 4 Northern Ireland	Oct 15, 2023		Director	West Bank Road BT3 9JL Belfast 4 Northern Ireland	Northern Ireland	British	1970-5	Operations Manager	315064300001
ROBINSON, Michael Corporation Square BT1 3AL Belfast Harbour Office	May 01, 2021		Director	Corporation Square BT1 3AL Belfast Harbour Office	United Kingdom	British	1971-1	Port Director	282966170001
ANDERSON, Norman Trevor Corporation Square BT1 3AL Belfast Belfast Harbour Commissioners Northern Ireland	Apr 25, 2014	Apr 30, 2021	Director	Corporation Square BT1 3AL Belfast Belfast Harbour Commissioners Northern Ireland	Northern Ireland	British	1960-9	Operations Director	144660240001
COULTER, Ian George 30 Victoria Street BT1 3GG Belfast Marlborough House County Antrim Northern Ireland	Dec 09, 2013	Apr 25, 2014	Director	30 Victoria Street BT1 3GG Belfast Marlborough House County Antrim Northern Ireland	Northern Ireland	British	1971-3	Director	144422080002
HILLIS, Howard Alexander Suite 4 First Floor Pluto House Station Road TN23 1PP Ashford Stenaline Kent England	Apr 28, 2014	Sep 30, 2023	Director	Suite 4 First Floor Pluto House Station Road TN23 1PP Ashford Stenaline Kent England	Northern Ireland	British	1961-3	Ports Manager	188455200001
MITCHELL, Mark Anthony Airport Road West BT3 9AE Belfast Bp Oil Uk Limited Northern Ireland	Apr 28, 2014	Aug 31, 2021	Director	Airport Road West BT3 9AE Belfast Bp Oil Uk Limited Northern Ireland	Northern Ireland	English	1959-7	Storage Operations Manager	188457580001
REID, Thomas Stephen Milewater Belfast Harbour BT3 9AF Belfast Port Operations Northern Ireland	Apr 25, 2014	Jan 01, 2021	Director	Milewater Belfast Harbour BT3 9AF Belfast Port Operations Northern Ireland	Northern Ireland	British	1954-2	Chief Of Police	188458240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELFAST PORT SECURITY AUTHORITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belfast Harbour Commissioners

Apr 06, 2016

Corporation Square

BT1 3AL Belfast

Harbour Office

Northern Ireland

Legal Form	Statutory Corporation
Legal Authority	Belfast Harbour Act 1847

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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