SB

SHAWS BRIDGE MANAGEMENT CO. LTD

Dissolved

Company number NI040397

Belfast · Incorporated 15 March 2001

Andras House, 60 Great Victoria Street, Belfast, BT2 7BB

Last updated on 21 September 2026

Other food services · SIC 56290

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

SHAWS BRIDGE MANAGEMENT CO. LTD, a private limited company registered in Northern Ireland, was dissolved on 1 June 2021 having been incorporated on 15 March 2001. Its registered office is at Andras House, 60 Great Victoria Street, Belfast, BT2 7BB. Its principal activity is other food services (SIC 56290).

Mr Ramesh Rana is a person with significant control who holds 75-100% of the shares. The board consists of three British directors: RANA, Ramesh (appointed 15 March 2001), RANA, Diljit Singh, Lord (appointed 1 February 2004) and BROOKS, Dermott John (appointed 30 April 2007). BROOKS, Dermott John serves as company secretary (appointed 30 April 2007). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 October 2019, on 14 December 2020. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 1 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 October 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BROOKS, Dermott John
Director
30 April 2007
RD
RANA, Diljit Singh, Lord
Director
1 February 2004
RR
RANA, Ramesh
Director
15 March 2001
SD
SMYTH, Desmond Henry
Director · Resigned
15 March 2001
DP
DOHERTY, Patricia Frances
Secretary · Resigned
15 March 2001

Persons with significant control

PS
Mr Ramesh Rana
Born April 1970
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 June 2021 View
Gazette Notice Voluntary
Gazette
16 March 2021 View
Dissolution Application Strike Off Company
Dissolution
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Dormant
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Legacy
Accounts
23 August 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Accounts
5 September 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Accounts
14 March 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Accounts
31 August 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Accounts
7 December 2005 View
Legacy
Accounts
19 August 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Accounts
29 July 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Annual Return
19 September 2002 View
Legacy
Accounts
3 September 2002 View
Legacy
Accounts
13 April 2001 View
Legacy
Officers
7 April 2001 View
Legacy
Incorporation
15 March 2001 View
Legacy
Incorporation
15 March 2001 View
Legacy
Other
15 March 2001 View
Legacy
Other
15 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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