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BENWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benwood Limited. The company was founded 17 years ago and was given the registration number NI064330. The firm's registered office is in BELFAST. You can find them at 17 St George's Harbour, East Bridge St, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENWOOD LIMITED
Company Number:NI064330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 St George's Harbour, East Bridge St, Belfast, Northern Ireland, BT1 3SG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cutter Penthouse, 17 St George's Harbour, East Bridge St, Belfast, Northern Ireland, BT1 3SG

Secretary09 March 2017Active
Cutter Penthouse, 17 St George's Harbour, East Bridge St, Belfast, Northern Ireland, BT1 3SG

Director20 February 2009Active
Cutter Penthouse, 17 St George's Harbour, East Bridge St, Belfast, Northern Ireland, BT1 3SG

Director09 March 2017Active
24 Rodgers Quay, Carrickfergus, Co Antrim, BT38 8BE

Secretary26 April 2007Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary26 April 2007Active
24 Rodgers Quay, Carrickfergus, BT38 8BE

Director26 April 2007Active
24 Rodgers Quay, Carrickfergus, BT38 8BE

Director26 April 2007Active

People with Significant Control

Benbane Limited
Notified on:26 April 2017
Status:Active
Country of residence:Northern Ireland
Address:32, Lodge Road, Coleraine, Northern Ireland, BT52 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts amended with accounts type micro entity.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Officers

Change person secretary company with change date.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Termination director company with name termination date.

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2017-03-15Officers

Appoint person director company with name date.

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2017-03-15Officers

Termination secretary company with name termination date.

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2017-03-15Officers

Appoint person secretary company with name date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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