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Company Information for

OSIRIS BARS LIMITED

JEFFERSON HOUSE, QUEEN STREET, BELFAST, BT1 6HL,
Company Registration Number
NI615990
Private Limited Company
Active

Company Overview

About Osiris Bars Ltd
OSIRIS BARS LIMITED was founded on 2012-12-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Osiris Bars Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSIRIS BARS LIMITED
 
Legal Registered Office
JEFFERSON HOUSE
QUEEN STREET
BELFAST
BT1 6HL
Other companies in BT1
 
Previous Names
C & H JEFFERSON (NO.1) LIMITED24/12/2012
Filing Information
Company Number NI615990
Company ID Number NI615990
Date formed 2012-12-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 13:36:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSIRIS BARS LIMITED
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Companies with same name OSIRIS BARS LIMITED
The following companies were found which have the same name as OSIRIS BARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSIRIS BARS NO.2 LIMITED JEFFERSON HOUSE QUEEN STREET BELFAST BT1 6HL Active Company formed on the 2013-01-10
OSIRIS BARS NO.3 LIMITED KEYS GROUP LAGANWOOD HOUSE 44 NEWFORGE LANE 44 NEWFORGE LANE BELFAST BT9 5NW Dissolved Company formed on the 2014-04-08
OSIRIS BARS LIMITED 25 CROMLECH FIELDS DUNLAOGHAIRE CO. DUBLIN, DUBLIN, A96K5D1, IRELAND A96K5D1 Active Company formed on the 2009-04-16

Company Officers of OSIRIS BARS LIMITED

Current Directors
Officer Role Date Appointed
WAYNE HORWOOD
Company Secretary 2014-01-23
WAYNE HORWOOD
Director 2014-04-25
GORDON PATTERSON
Director 2012-12-17
ALEXANDER GRAEME STEELE
Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GIBBONS
Director 2014-08-29 2015-06-05
MARK TINMAN
Director 2012-12-17 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE HORWOOD FORTUNA INNS LIMITED Director 2015-07-28 CURRENT 2013-03-11 Active
WAYNE HORWOOD FORTUNA INNS NO.3 LIMITED Director 2014-07-16 CURRENT 2014-05-15 Active
WAYNE HORWOOD OSIRIS BARS NO.3 LIMITED Director 2014-07-10 CURRENT 2014-04-08 Dissolved 2016-12-13
WAYNE HORWOOD OSIRIS (NI) LIMITED Director 2014-06-24 CURRENT 2014-04-08 Dissolved 2016-12-13
WAYNE HORWOOD FORTUNA INNS NO.2 LIMITED Director 2014-06-24 CURRENT 2013-01-10 Active - Proposal to Strike off
GORDON PATTERSON BETTERCARE CAPITAL LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
GORDON PATTERSON BETTERCARE LIMITED Director 1996-11-01 CURRENT 1994-09-20 Active
ALEXANDER GRAEME STEELE OSIRIS BARS NO.2 LIMITED Director 2016-01-29 CURRENT 2013-01-10 Active
ALEXANDER GRAEME STEELE FORTUNA INNS LIMITED Director 2016-01-29 CURRENT 2013-03-11 Active
ALEXANDER GRAEME STEELE KALI BELFAST LIMITED Director 2016-01-27 CURRENT 2014-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-02-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900016
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Laganwood House 44 Newforge Lane Belfast BT9 5NW
2017-10-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159900003
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900015
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900014
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900013
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900012
2015-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0103/09/15 ANNUAL RETURN FULL LIST
2015-10-08AP01DIRECTOR APPOINTED ALEXANDER GRAEME STEELE
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM Laganwood House 44 Newforge Lane Belfast BT9 5NW
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM Norwich Union House 7 Fountain Street Belfast Co. Antrim BT1 5EA
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBONS
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900011
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900010
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900009
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900006
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900008
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900007
2014-10-10AP01DIRECTOR APPOINTED JAMES GIBBONS
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0103/09/14 FULL LIST
2014-09-03SH0103/09/14 STATEMENT OF CAPITAL GBP 100
2014-08-11AP03SECRETARY APPOINTED WAYNE HORWOOD
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900005
2014-06-24AR0124/06/14 FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MR WAYNE HORWOOD
2014-04-25AA01PREVEXT FROM 31/12/2013 TO 28/02/2014
2014-02-12AR0117/12/13 FULL LIST
2014-01-29SH0123/01/14 STATEMENT OF CAPITAL GBP 999
2013-12-27TM01TERMINATE DIR APPOINTMENT
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159900002
2013-11-08ANNOTATIONClarification
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900004
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900003
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900002
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6159900001
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK TINMAN
2012-12-24AP01DIRECTOR APPOINTED GORDON PATTERSON
2012-12-24CONNOTNOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2012-12-24CERTNMCOMPANY NAME CHANGED C & H JEFFERSON (NO.1) LIMITED CERTIFICATE ISSUED ON 24/12/12
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OSIRIS BARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSIRIS BARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-11 Outstanding MARIE-LOUISE HORWOOD AS TRUSTEEE OF THE HORWOOD FAMILY PENSION FUND
2016-02-01 Outstanding ULSTER BANK LIMITED
2016-02-01 Outstanding ULSTER BANK LIMITED
2016-02-01 Outstanding ULSTER BANK LIMITED
2016-02-01 Outstanding ULSTER BANK LIMITED
2015-03-30 Outstanding TENNENT'S NI LIMITED
2015-03-23 Outstanding TENNENT'S NI LIMITED
2015-03-20 Outstanding GORDON PATTERSON, JAMES PATTERSON, VICTORIA ALEXANDRA ELIZABETH PATTERSON AND LAURIE PATTERSON ALL C/O SSAS SOLUTIONS UK LIMITED AS TRUSTEES OF THE PATTERSON FAMILY PENSION FUND
2014-12-05 Outstanding TENNENT'S NI LIMITED
2014-12-05 Outstanding TENNENT'S NI LIMITED
2014-12-05 Outstanding TENNENT'S NI LIMITED
2014-07-03 Outstanding TENNENT'S NI LIMITED
2013-11-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
2013-11-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
2013-08-02 Satisfied GORDON PATTERSON
2013-04-22 Outstanding DIAGEO NORTHERN IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSIRIS BARS LIMITED

Intangible Assets
Patents
We have not found any records of OSIRIS BARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSIRIS BARS LIMITED
Trademarks
We have not found any records of OSIRIS BARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSIRIS BARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OSIRIS BARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OSIRIS BARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSIRIS BARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSIRIS BARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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