BENAMARA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

NI029121

Incorporation date

13/01/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1995)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

21/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

19/12/2024

Termination of appointment of James Gawn Hagan as a director on 2024-12-06

View PDF (1 pages)

19/12/2024

Appointment of Mr James Burke as a director on 2024-12-06

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/11/2023

Appointment of Mr John James Toner as a director on 2023-11-16

View PDF (2 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

02/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

03/02/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

21/04/2020

Termination of appointment of Stephen Hagan as a director on 2019-03-31

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

17/07/2018

Termination of appointment of Jamesy Andrew Hagan as a director on 2018-05-24

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

08/12/2017

Appointment of Mr John James Toner as a secretary on 2017-12-08

View PDF (2 pages)

08/12/2017

Termination of appointment of Thomas Hunter Harper as a secretary on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Thomas Hunter Harper as a director on 2017-12-08

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with no updates

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

09/12/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

06/12/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

29/11/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

29/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

29/11/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

29/11/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

09/11/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

09/11/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

03/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

28/01/2016

Appointment of Mr Stephen Hagan as a director on 2015-12-21

View PDF (2 pages)

28/01/2016

Registered office address changed from C/O Falconer Stewart 248 Upper Newtownards Road Belfast Antrim BT4 3EU to 181 Templepatrick Road Doagh Ballyclare County Antrim BT39 0RA on 2016-01-28

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

23/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

12/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

30/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

13/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

27/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

05/04/2011

Accounts for a small company made up to 2010-10-31

View PDF (10 pages)

02/03/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

02/03/2011

Secretary's details changed for Mr Thomas Hunter Harper on 2010-12-20

View PDF (2 pages)

02/03/2011

Director's details changed for Mr Thomas Hunter Harper on 2010-12-20

View PDF (2 pages)

02/03/2011

Director's details changed for Mr Jamesy Andrew Hagan on 2010-12-20

View PDF (2 pages)

02/03/2011

Director's details changed for Mr James Gawn Hagan on 2010-12-20

View PDF (2 pages)

02/03/2011

Registered office address changed from Falconer Stewart 248-266 Upper Newtonards Road Belfast BT4 3EU on 2011-03-02

View PDF (1 pages)

03/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Jamesy Andrew Hagan on 2010-01-19

View PDF (2 pages)

19/01/2010

Secretary's details changed for Thomas Hunter Harper on 2010-01-19

View PDF (1 pages)

19/01/2010

Director's details changed for Thomas Hunter Harper on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for James Hagan on 2010-01-19

View PDF (2 pages)

10/08/2009

31/10/08 annual accts

View PDF (5 pages)

18/03/2009

Change of dirs/sec

View PDF (2 pages)

09/01/2009

20/12/08 annual return shuttle

View PDF (7 pages)

06/03/2008

31/10/07 annual accts

View PDF (5 pages)

26/02/2008

20/12/07 annual return shuttle

View PDF (7 pages)

31/08/2007

31/10/06 annual accts

View PDF (6 pages)

03/07/2007

Particulars of a mortgage charge

View PDF (3 pages)

02/05/2007

Change of dirs/sec

View PDF (2 pages)

21/02/2007

20/12/06 annual return shuttle

View PDF (7 pages)

21/09/2006

31/10/05 annual accts

View PDF (4 pages)

07/09/2006

Particulars of a mortgage charge

View PDF (3 pages)

18/08/2006

Particulars of a mortgage charge

View PDF (3 pages)

02/05/2006

Particulars of a mortgage charge

View PDF (3 pages)

02/05/2006

Particulars of a mortgage charge

View PDF (3 pages)

02/05/2006

Particulars of a mortgage charge

View PDF (3 pages)

27/04/2006

Particulars of a mortgage charge

View PDF (3 pages)

11/03/2006

Change of dirs/sec

View PDF (2 pages)

11/03/2006

Change of dirs/sec

View PDF (2 pages)

21/01/2006

20/12/05 annual return shuttle

View PDF (7 pages)

08/05/2005

31/10/04 annual accts

View PDF (4 pages)

25/01/2005

20/12/04 annual return shuttle

View PDF (6 pages)

08/07/2004

31/10/03 annual accts

View PDF (4 pages)

10/01/2004

20/12/03 annual return shuttle

View PDF (4 pages)

12/06/2003

31/10/02 annual accts

View PDF (4 pages)

24/12/2002

20/12/02 annual return shuttle

View PDF (4 pages)

24/06/2002

31/10/01 annual accts

View PDF (4 pages)

27/01/2002

20/12/01 annual return shuttle

View PDF (4 pages)

27/09/2001

Change of dirs/sec

View PDF (2 pages)

29/08/2001

31/10/00 annual accts

View PDF (5 pages)

26/01/2001

20/12/00 annual return shuttle

View PDF (4 pages)

10/01/2001

Change of dirs/sec

View PDF (0 pages)

04/09/2000

31/10/99 annual accts

View PDF (5 pages)

23/03/2000

20/12/98 annual return shuttle

View PDF (0 pages)

23/03/2000

20/12/99 annual return shuttle

View PDF (0 pages)

09/08/1999

Particulars of a mortgage charge

View PDF (3 pages)

27/06/1999

31/10/98 annual accts

View PDF (0 pages)

16/04/1998

31/10/97 annual accts

View PDF (0 pages)

22/01/1998

20/12/97 annual return shuttle

View PDF (0 pages)

31/07/1997

31/10/96 annual accts

View PDF (0 pages)

21/02/1997

Particulars of a mortgage charge

View PDF (3 pages)

24/01/1997

13/01/97 annual return shuttle

View PDF (0 pages)

05/07/1996

31/10/95 annual accts

View PDF (0 pages)

05/02/1996

Change in sit reg add

View PDF (0 pages)

10/01/1996

Return of allot of shares

View PDF (2 pages)

10/01/1996

13/01/96 annual return shuttle

View PDF (6 pages)

20/11/1995

Change in sit reg add

View PDF (0 pages)

20/09/1995

Notice of ARD

View PDF (0 pages)

24/03/1995

Change of dirs/sec

View PDF (0 pages)

24/03/1995

Change of dirs/sec

View PDF (0 pages)

24/03/1995

Change in sit reg add

View PDF (0 pages)

24/03/1995

Change of dirs/sec

View PDF (0 pages)

24/03/1995

Updated mem and arts

View PDF (16 pages)

21/03/1995

Resolutions

View PDF (5 pages)

20/03/1995

Cert change

View PDF (1 pages)

20/03/1995

Resolution to change name

View PDF (0 pages)

13/01/1995

Cert change

View PDF (1 pages)

13/01/1995

Incorporation

View PDF (20 pages)

13/01/1995

Articles

View PDF (0 pages)

13/01/1995

Memorandum

View PDF (0 pages)

13/01/1995

Pars re dirs/sit reg off

View PDF (0 pages)

13/01/1995

Decln complnce reg new co

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
5.90M
-
0.00
2.44M
-

2022
10
6.67M
-
0.00
2.24M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Burke	Director	06/12/2024 - Present	6
Hagan, Stephen	Director	21/12/2015 - 31/03/2019	17
Hagan, James Gawn	Director	13/01/1995 - 06/12/2024	46
Toner, John James	Director	16/11/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BENAMARA PROPERTIES LIMITED

BENAMARA PROPERTIES LIMITED is an(a) Active company incorporated on 13/01/1995 with the registered office located at 181 Templepatrick Road, Doagh, Ballyclare, County Antrim BT39 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENAMARA PROPERTIES LIMITED?

BENAMARA PROPERTIES LIMITED is currently Active. It was registered on 13/01/1995 .

Where is BENAMARA PROPERTIES LIMITED located?

BENAMARA PROPERTIES LIMITED is registered at 181 Templepatrick Road, Doagh, Ballyclare, County Antrim BT39 0RA.

What does BENAMARA PROPERTIES LIMITED do?

BENAMARA PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENAMARA PROPERTIES LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-01 with no updates.