BENBANE LIMITED

Overview

Company Name	BENBANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI022336
Jurisdiction	Northern Ireland
Date of Creation	Feb 09, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENBANE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BENBANE LIMITED located?

Registered Office Address	C/O Moore Stephens 32 Lodge Road BT52 1NB Coleraine Co Londonderry
Undeliverable Registered Office Address	No

What are the latest accounts for BENBANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BENBANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for BENBANE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Amended micro company accounts made up to Mar 31, 2018	3 pages	AAMD

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 09, 2018 with updates	4 pages	CS01

Jun 07, 2018	Change of details for Ms Wendy-Jane Catherwood as a person with significant control on Jun 07, 2018	2 pages	PSC04

Aug 09, 2017	Confirmation statement made on Aug 09, 2017 with updates	4 pages	CS01

Aug 09, 2017	Notification of Wendy-Jane Catherwood as a person with significant control on Mar 17, 2017	2 pages	PSC01

Aug 09, 2017	Cessation of Henry Irwin Catherwood as a person with significant control on Mar 17, 2017	1 pages	PSC07

Jul 04, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 27, 2017	Termination of appointment of Henry Irwin Sharpe Catherwood as a director on Apr 17, 2017	1 pages	TM01

Mar 15, 2017	Appointment of Prof Robert Wallace Ewart as a director on Mar 09, 2017	2 pages	AP01

Mar 15, 2017	Termination of appointment of Henry Irwin Sharpe Catherwood as a secretary on Mar 09, 2017	1 pages	TM02

View All Filings

Who are the officers of BENBANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATHERWOOD, Wendy-Jane Circular Road BT37 0RE Newtownabbey 125 Co Antrim Northern Ireland	Mar 09, 2017		Secretary	Circular Road BT37 0RE Newtownabbey 125 Co Antrim Northern Ireland				226903400001
CATHERWOOD, Wendy Jane 125 Cirular Road Jordanstown BT37 0RE Co Antrim	Feb 20, 2009		Director	125 Cirular Road Jordanstown BT37 0RE Co Antrim	Northern Ireland	British	1955-9	143299830001
EWART, Robert Wallace, Prof Circular Road BT37 0RE Newtownabbey 125 Antrim Northern Ireland	Mar 09, 2017		Director	Circular Road BT37 0RE Newtownabbey 125 Antrim Northern Ireland	Northern Ireland, Uk	British	1938-11	41926440001
CATHERWOOD, Henry Irwin Sharpe 24 Rodgers Quay Carrickfergus BT38 8BE	Feb 09, 1989	Mar 09, 2017	Secretary	24 Rodgers Quay Carrickfergus BT38 8BE		British		143299810001
CATHERWOOD, Henry Irwin Sharpe 24 Rodgers Quay Carrickfergus BT38 8BE	Feb 09, 1989	Apr 17, 2017	Director	24 Rodgers Quay Carrickfergus BT38 8BE	Northern Ireland	British	1925-8	143299810001
CATHERWOOD, Lorna Frances 24 Rodgers Quay Carrickfergus BT38 8BE	Feb 09, 1989	Jul 30, 2014	Director	24 Rodgers Quay Carrickfergus BT38 8BE	Northern Ireland	British	1933-10	143299820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENBANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Wendy-Jane Catherwood Cutter Penthouse 17 St. Georges Harbour BT1 3SG East Bridge St 17 Belfast Northern Ireland	Mar 17, 2017	Cutter Penthouse 17 St. Georges Harbour BT1 3SG East Bridge St 17 Belfast Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Henry Irwin Catherwood Rodgers Quay BT38 8BE Carrickfergus 24 Northern Ireland	Aug 09, 2016	Rodgers Quay BT38 8BE Carrickfergus 24 Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0