ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

South Bank Square Ltd

South Bank Square Ltd is an active company incorporated on 8 December 2010 with the registered office located in Maghera, County Derry / Londonderry. South Bank Square Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
NI605444
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 8 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Bank Square
Maghera
Co Derry
BT46 5AZ
Northern Ireland
Same address for the past 4 years
Telephone
028 79643610
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Dec 1982
Director • Irish • Lives in Northern Ireland • Born in May 1981
Director • Irish • Lives in Northern Ireland • Born in Nov 1953
Director • Irish • Lives in Northern Ireland • Born in Mar 1978
SBS Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BSG Civil Engineering Limited
Seamus Gerald Gillan and Sean Joseph Gillan are mutual people.
Active
GF Trust Limited
Seamus Gerald Gillan, Mr Ciaran Arthur Gillan, and 1 more are mutual people.
Active
SBS Holdco Ltd
Mr Ciaran Arthur Gillan and Sean Joseph Gillan are mutual people.
Active
CG Advanced Solutions Ltd
Mr Ciaran Arthur Gillan is a mutual person.
Active
BWW Water Ni Ltd
Seamus Gerald Gillan is a mutual person.
Active
BSG Holdco Ltd
Sean Joseph Gillan is a mutual person.
Active
BSG-Phace Group Ltd
Seamus Gerald Gillan is a mutual person.
Active
BSG-Agw Group Ltd
Seamus Gerald Gillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.65M
Decreased by £110K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£46.5M
Increased by £3.22M (+7%)
Total Liabilities
-£31.04M
Increased by £1.09M (+4%)
Net Assets
£15.45M
Increased by £2.14M (+16%)
Debt Ratio (%)
67%
Decreased by 2.46% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Mr Sean Joseph Gillan Appointed
3 Years Ago on 1 Jul 2022
Mr Martin Mallon Appointed
3 Years Ago on 1 Jul 2022
Mr Ciaran Arthur Gillan Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Get Credit Report
Discover South Bank Square Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Sep 2022
Appointment of Mr Ciaran Arthur Gillan as a director on 1 July 2022
Submitted on 1 Jul 2022
Appointment of Mr Martin Mallon as a director on 1 July 2022
Submitted on 1 Jul 2022
Appointment of Mr Sean Joseph Gillan as a director on 1 July 2022
Submitted on 1 Jul 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 22 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year