KH (BALMORAL) COMMERCIAL LIMITED
Overview
| Company Name | KH (BALMORAL) COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI623903 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KH (BALMORAL) COMMERCIAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KH (BALMORAL) COMMERCIAL LIMITED located?
| Registered Office Address | Crobane Enterpise Park 25 Hilltown Road BT34 2LJ Newry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KH (BALMORAL) COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED | May 16, 2016 | May 16, 2016 |
| BENMORE HEALTHCARE DEVELOPMENTS LIMITED | Apr 04, 2014 | Apr 04, 2014 |
What are the latest accounts for KH (BALMORAL) COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KH (BALMORAL) COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for KH (BALMORAL) COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Kevin Martin Mckay as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge NI6239030006, created on Feb 26, 2024 | 44 pages | MR01 | ||||||||||||||
Registration of charge NI6239030007, created on Feb 26, 2024 | 48 pages | MR01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Cessation of Benmore Group Limited as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Notification of Benmore Group Limited as a person with significant control on Jul 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast BT2 8GD Northern Ireland to Crobane Enterpise Park 25 Hilltown Road Newry BT34 2LJ on Aug 02, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Octopus Healthcare Developments Limited as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Benmore Group Limited as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Vetranio Ni 2 Limited as a person with significant control on Jul 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Certificate of change of name Company name changed benmore octopus healthcare developments LIMITED\certificate issued on 01/08/22 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Domas Karsokas as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ashley Heath as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lyth Idris Watson as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Leo William Mckenna as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of KH (BALMORAL) COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, David | Secretary | 25 Hilltown Road BT34 2LJ Newry Crobane Enterpise Park Northern Ireland | 186608640001 | |||||||
| BURROWS, David Anthony | Director | 25 Hilltown Road BT34 2LJ Newry Crobane Enterpise Park Northern Ireland | Northern Ireland | British | Director | 145968870001 | ||||
| CONNOLLY, Barry Thomas | Director | 25 Hilltown Road BT34 2LJ Newry Crobane Enterprise Park Northern Ireland | Ireland | Irish | Company Director | 289992770001 | ||||
| MORGAN, John Patrick | Director | 25 Hilltown Road BT34 2LJ Newry Crobane Enterprise Park Northern Ireland | Northern Ireland | Irish | Company Director | 150122880001 | ||||
| COKER, Mike | Director | 46 Cadogan Park BT9 6HH Belfast Rushmere House | England | British | Director | 199339580001 | ||||
| DOOLEY, Richard | Director | 33 Holborn EC1N 2HT London 8th Floor England | United Kingdom | British | Company Director | 250490710001 | ||||
| HEATH, Ashley Scott | Director | Adelaide Exchange 24-26 Adelaide Street BT2 8GD Belfast Unit 1 Ground Floor Northern Ireland | England | English | Chartered Surveyor | 116494870001 | ||||
| KARSOKAS, Domas | Director | Holborn EC1N 2HT London 33 England | United Kingdom | Lithuanian | Investment Manager | 274511350001 | ||||
| MARTIN, Stuart Christopher James | Director | 33 Holborn EC1N 2HT London Octopus Healthcare Developments England | England | British | Financial Controller | 244532850001 | ||||
| MCKAY, Kevin Martin | Director | 25 Hilltown Road BT34 2LJ Newry Crobane Enterpise Park Northern Ireland | Northern Ireland | Northern Irish | Director | 120823860001 | ||||
| MCKENNA, Leo William | Director | c/o Gavin Reid & Company Chartered Accountants Upper Newtownards Road BT4 3ET Belfast 212-218 Antrim Northern Ireland | Northern Ireland | Northern Irish | Managing Director | 164592610001 | ||||
| MEGGITT, Timothy Andrew | Director | 46 Cadogan Park BT9 6HH Belfast Rushmere House | England | British | Director | 179083020004 | ||||
| WATSON, Lyth Idris | Director | Hall Spout Barmby Moor YO42 4HE York The Manor England | England | British | Consultant | 274511360001 | ||||
| WATSON, Lyth | Director | 33 Holborn EC1N 2HT London Octopus Healthcare England | England | British | Director | 228798640001 |
Who are the persons with significant control of KH (BALMORAL) COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benmore Group Limited | Jul 20, 2022 | Ground Floor, Adelaide Exchange 24-26 Adelaide Exchange BT2 8GD Belfast Unit 1 Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Vetranio Ni 2 Limited | Jul 20, 2022 | 25 Hilltown Road BT34 2LJ Newry Crobane Enterprise Park Northern Ireland | No | ||||||||||
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Natures of Control
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| Octopus Healthcare Developments Limited | May 31, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
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Natures of Control
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| Benmore Group Limited | May 31, 2016 | Rushmere House 46 Cadogan Park BT9 6HH Belfast Rushmere House Antrim United Kingdom | Yes | ||||||||||
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Natures of Control
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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