Highway Management (city) Holding Limited. Head office in Belfast. Check Director.

Highway Management (city) Holding Limited, Belfast

Highway Management (City) Holding Limited is a private limited company. Situated at Unit 310 Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD, this 18 years old business was incorporated on 2005-09-13 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the business: Georgi S. (appointed on 18 October 2023), Albert N. (appointed on 29 May 2015).

About
Name: Highway Management (city) Holding Limited
Number: NI056489
Incorporation date: 2005-09-13
End of financial year: 31 December


Address:	Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bbgi (Ni) Limited

6 April 2016

Address	1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	A Private Limited Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08806116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Highway Management (City) Holding Limited confirmation statement filing is 2024-07-10. The previous confirmation statement was submitted on 2023-06-26. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Bbgi (Ni) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grenfell Road, SL6 1HN Maidenhead, Berkshire.

Company filing

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Type		Free download
AP01	New director was appointed on 18th October 2023 filed on: 10th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 18th October 2023 filed on: 10th, November 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 18th, June 2021 \| accounts	Free Download (27 pages)
AD01	Address change date: 15th April 2021. New Address: Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD. Previous address: Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD filed on: 15th, April 2021 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 13th, November 2020 \| accounts	Free Download (30 pages)
AUD	Resignation of an auditor filed on: 10th, August 2020 \| auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 26th June 2016 with full list of members filed on: 19th, August 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th August 2016: 50100.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 11th, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 26th June 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
TM01	25th June 2015 - the day director's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
TM01	29th May 2015 - the day director's appointment was terminated filed on: 29th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th May 2015 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, May 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 25th February 2015. New Address: Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD. Previous address: 101 Airport Road West Belfast BT3 9ED filed on: 25th, February 2015 \| address	Free Download (1 page)
AP03	New secretary appointment on 16th October 2014 filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 10th, October 2014 \| auditors	Free Download (1 page)
TM01	26th June 2014 - the day director's appointment was terminated filed on: 26th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2014 filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2014: 50100.00 GBP capital
TM01	26th June 2014 - the day director's appointment was terminated filed on: 26th, June 2014 \| officers	Free Download (1 page)
TM01	26th June 2014 - the day director's appointment was terminated filed on: 26th, June 2014 \| officers	Free Download (1 page)
TM01	26th June 2014 - the day director's appointment was terminated filed on: 26th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2014 filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th June 2014 filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 6th, May 2014 \| accounts	Free Download (29 pages)
CH01	On 8th November 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (1 page)
CH01	On 8th November 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (1 page)
CH01	On 8th November 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th September 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (1 page)
TM02	5th June 2013 - the day secretary's appointment was terminated filed on: 5th, June 2013 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 3rd, May 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 13th September 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, May 2012 \| accounts	Free Download (26 pages)
TM01	11th April 2012 - the day director's appointment was terminated filed on: 11th, April 2012 \| officers	Free Download (1 page)
TM01	11th April 2012 - the day director's appointment was terminated filed on: 11th, April 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 23rd January 2012 filed on: 23rd, January 2012 \| officers	Free Download (1 page)
TM02	15th December 2011 - the day secretary's appointment was terminated filed on: 15th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th September 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (9 pages)
TM01	27th September 2011 - the day director's appointment was terminated filed on: 27th, September 2011 \| officers	Free Download (1 page)
TM01	27th September 2011 - the day director's appointment was terminated filed on: 27th, September 2011 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 3rd, May 2011 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 13th April 2011 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th September 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (1 page)
CH01	On 22nd September 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
CH01	On 22nd September 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 6th August 2010 filed on: 6th, August 2010 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 22nd, July 2010 \| accounts	Free Download (41 pages)
AP01	New director was appointed on 9th June 2010 filed on: 9th, June 2010 \| officers	Free Download (1 page)
TM01	24th May 2010 - the day director's appointment was terminated filed on: 24th, May 2010 \| officers	Free Download (1 page)
CH01	On 8th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (3 pages)
CH01	On 8th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 28th October 2009 filed on: 28th, October 2009 \| officers	Free Download (3 pages)
TM02	28th October 2009 - the day secretary's appointment was terminated filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (21 pages)
371S(NI)	13/09/09 annual return shuttle filed on: 23rd, September 2009 \| annual return	Free Download (1 page)
AURES(NI)	Auditor resignation filed on: 2nd, March 2009 \| auditors	Free Download (2 pages)
296(NI)	On 26th November 2008 Change of dirs/sec filed on: 26th, November 2008 \| officers	Free Download (2 pages)
371S(NI)	13/09/08 annual return shuttle filed on: 15th, October 2008 \| annual return	Free Download (1 page)
296(NI)	On 16th September 2008 Change of dirs/sec filed on: 16th, September 2008 \| officers	Free Download (1 page)
AC(NI)	31/12/07 annual accts filed on: 20th, June 2008 \| accounts	Free Download (1 page)
AC(NI)	31/12/06 annual accts filed on: 24th, January 2008 \| accounts	Free Download (21 pages)
371S(NI)	13/09/07 annual return shuttle filed on: 2nd, October 2007 \| annual return	Free Download (10 pages)
233(NI)	Change of ARD filed on: 18th, June 2007 \| accounts	Free Download (1 page)
371S(NI)	13/09/06 annual return shuttle filed on: 2nd, October 2006 \| annual return	Free Download (10 pages)
295(NI)	Change in sit reg add filed on: 15th, August 2006 \| address	Free Download (1 page)
296(NI)	On 10th July 2006 Change of dirs/sec filed on: 10th, July 2006 \| officers	Free Download (2 pages)
296(NI)	On 10th July 2006 Change of dirs/sec filed on: 10th, July 2006 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 6th, June 2006 \| address	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 17th, May 2006 \| address	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 28th, March 2006 \| capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 28th, March 2006 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, March 2006 \| resolution	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 28th, March 2006 \| capital	Free Download (1 page)
296(NI)	On 28th March 2006 Change of dirs/sec filed on: 28th, March 2006 \| officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 28th, January 2006 \| capital	Free Download (2 pages)
296(NI)	On 27th November 2005 Change of dirs/sec filed on: 27th, November 2005 \| officers	Free Download (3 pages)
296(NI)	On 27th November 2005 Change of dirs/sec filed on: 27th, November 2005 \| officers	Free Download (2 pages)
296(NI)	On 27th November 2005 Change of dirs/sec filed on: 27th, November 2005 \| officers	Free Download (3 pages)
296(NI)	On 27th November 2005 Change of dirs/sec filed on: 27th, November 2005 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, November 2005 \| incorporation	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 27th, November 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, November 2005 \| resolution	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 10th, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, September 2005 \| incorporation	Free Download (21 pages)

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