BENBROOK LTD
BELFAST


Company number NI073989
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address C.D. DIAMOND & CO, 46 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BENBROOK LTD are www.benbrook.co.uk, and www.benbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Benbrook Ltd is a Private Limited Company. The company registration number is NI073989. Benbrook Ltd has been working since 28 September 2009. The present status of the company is Active. The registered address of Benbrook Ltd is C D Diamond Co 46 Hill Street Belfast Bt1 2lb. . MCKILLOP, Christopher is a Secretary of the company. MCKILLOP, Christopher is a Director of the company. MCKILLOP, Jaime is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCKILLOP, Joseph has been resigned. Director MCKILLOP, Joseph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCKILLOP, Christopher
Appointed Date: 09 April 2013
Director
MCKILLOP, Christopher
Appointed Date: 09 April 2013
41 years old
Director
MCKILLOP, Jaime
Appointed Date: 09 April 2013
36 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 September 2009
Appointed Date: 28 September 2009
Secretary
MCKILLOP, Joseph
Resigned: 09 April 2013
Appointed Date: 28 September 2009
Director
MCKILLOP, Joseph
Resigned: 09 April 2013
Appointed Date: 28 September 2009
65 years old

Persons With Significant Control

Mr Jamie Mc Killop
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mc Killop
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENBROOK LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Registration of charge NI0739890001, created on 16 November 2015
16 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 16 more events
27 Oct 2010
Director's details changed for Joseph Mckillop on 28 September 2010
18 Oct 2010
Registered office address changed from at the Offices of D.T. Carson & Co 51-53 Thomas Street Ballymena BT43 6AZ on 18 October 2010
09 Oct 2009
Termination of appointment of Dor0Thy Kane as a secretary
09 Oct 2009
Appointment of Joseph Mckillop as a secretary
28 Sep 2009
Incorporation

BENBROOK LTD Charges

16 November 2015
Charge code NI07 3989 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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