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Benbane Properties Limited

Benbane Properties Limited is an active company incorporated on 27 September 2021 with the registered office located in Belfast, County Down. Benbane Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI682645
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
28 Deramore Park
Belfast
BT9 5JU
Northern Ireland
Address changed on 15 Mar 2025 (7 months ago)
Previous address was 59 Bristow Park Belfast BT9 6TG Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Northern Ireland • Born in Nov 1976 • Chartered Accountant
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in May 1967
Director • Computer Programmer • British • Lives in Northern Ireland • Born in Jan 1994
Director • Chartered Accountant • British • Lives in Romania • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackpearl Real Estate LLP
Michael George Bell is a mutual person.
Active
Riverview Laureleaf LLP
Michael George Bell is a mutual person.
Active
Company Administration Limited
Michael George Bell is a mutual person.
Active
Lombard Administration Limited
Michael George Bell is a mutual person.
Active
Beechlands Property Limited
Michael George Bell is a mutual person.
Active
Ni Business Centres Limited
Michael George Bell is a mutual person.
Active
Genesis Photovoltaic Limited
Michael George Bell is a mutual person.
Active
Genesis PV Solutions Limited
Michael George Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 10 Oct 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Vasiliki Carson (PSC) Appointed
7 Months Ago on 15 Mar 2025
Michael George Bell (PSC) Resigned
7 Months Ago on 15 Mar 2025
Mrs Vasiliki Carson Appointed
7 Months Ago on 15 Mar 2025
John Boyd Carson Resigned
7 Months Ago on 15 Mar 2025
Registered Address Changed
7 Months Ago on 15 Mar 2025
Cara Joanne Bell Resigned
7 Months Ago on 15 Mar 2025
Mr John Boyd Carson Appointed
7 Months Ago on 14 Mar 2025
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 10 Oct 2025
Registration of charge NI6826450001, created on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 16 Mar 2025
Cessation of Michael George Bell as a person with significant control on 15 March 2025
Submitted on 15 Mar 2025
Notification of Vasiliki Carson as a person with significant control on 15 March 2025
Submitted on 15 Mar 2025
Termination of appointment of Cara Joanne Bell as a director on 15 March 2025
Submitted on 15 Mar 2025
Appointment of Mr John Boyd Carson as a director on 14 March 2025
Submitted on 15 Mar 2025
Registered office address changed from 59 Bristow Park Belfast BT9 6TG Northern Ireland to 28 Deramore Park Belfast BT9 5JU on 15 March 2025
Submitted on 15 Mar 2025
Termination of appointment of John Boyd Carson as a director on 15 March 2025
Submitted on 15 Mar 2025
Appointment of Mrs Vasiliki Carson as a director on 15 March 2025
Submitted on 15 Mar 2025
Repayment History
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