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Belfast Harbour Pension Fund Limited

Belfast Harbour Pension Fund Limited is an active company incorporated on 21 December 1964 with the registered office located in Belfast, County Antrim. Belfast Harbour Pension Fund Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
NI006218
Private limited company
Northern Ireland Company
Age
60 years
Incorporated 21 December 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harbour Office
Corporation Square
Belfast
BT1 3AL
Same address for the past 60 years
Telephone
02890554422
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • PSC • C.E.O • Irish • Lives in Northern Ireland • Born in May 1966
Director • Northern Irish • Lives in Northern Ireland • Born in May 1957
Director • Irish • Lives in Northern Ireland • Born in Jul 1993
Director • Port Commercial Mamager • British • Lives in Northern Ireland • Born in Jan 1971
Director • Northern Irish • Lives in Northern Ireland • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The United Kingdom Major Ports Group Limited
Mr Joseph O'Neill is a mutual person.
Active
T.R. Trading Enterprises Limited
Mel Chittock is a mutual person.
Active
BHC Estates Limited
Mr Joseph O'Neill is a mutual person.
Active
City Quays Hotel Limited
Mr Joseph O'Neill is a mutual person.
Active
City Quays Car Park Limited
Mr Joseph O'Neill is a mutual person.
Active
Belfast Harbour Film Studios Limited
Mr Joseph O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Ronan Mclaughlin Appointed
4 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Ms Sharon O'connor Appointed
5 Months Ago on 6 May 2025
Mr Mel Chittock Appointed
5 Months Ago on 6 May 2025
Gerard Mcginn Resigned
6 Months Ago on 31 Mar 2025
Rose Mary Stalker Resigned
6 Months Ago on 31 Mar 2025
Deborah Lange Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Second filing for the appointment of Mr Ronan Mclaughlin as a director
Submitted on 3 Jun 2025
Second filing for the appointment of Mr Mel Chittock as a director
Submitted on 3 Jun 2025
Second filing for the appointment of Ms Sharon O'connor as a director
Submitted on 3 Jun 2025
Termination of appointment of Gerard Mcginn as a director on 31 March 2025
Submitted on 29 May 2025
Appointment of Mr Ronan Mclaughlin as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Ms Sharon O'connor as a director on 6 May 2025
Submitted on 15 May 2025
Appointment of Mr Mel Chittock as a director on 6 May 2025
Submitted on 15 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Rose Mary Stalker as a director on 31 March 2025
Submitted on 10 Apr 2025
Repayment History
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