Binevenagh Properties Limited. Head office in Londonderry. Check Director.

Binevenagh Properties Limited, Londonderry

Binevenagh Properties Limited is a private limited company. Registered at Unit 8 Quayside Centre, Strand Road, Londonderry BT48 7PX, this 14 years old firm was incorporated on 2009-07-03 and is classified as "development of building projects" (SIC code: 41100).
2 directors can be found in the firm: Patricia B. (appointed on 21 September 2017), John M. (appointed on 24 January 2011). As for the secretaries (1 in total), we can name: Patricia B. (appointed on 02 September 2009).

About
Name: Binevenagh Properties Limited
Number: NI073089
Incorporation date: 2009-07-03
End of financial year: 31 July


Address:	Unit 8 Quayside Centre Strand Road Londonderry BT48 7PX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Annie M.

27 April 2018

Nature of control:	75,01-100% shares

Uladh Properties Limited

1 June 2017 - 27 April 2018

Address	Waterloo Court Hunslet Road, Leeds, LS10 1QN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5330905
Nature of control:	75,01-100% shares

John M.

7 July 2016 - 1 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-07-31	2022-07-31
Current Assets	517,288	517,288
Total Assets Less Current Liabilities	1	1

The date for Binevenagh Properties Limited confirmation statement filing is 2024-10-04. The latest one was filed on 2023-09-20. The deadline for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Annie M. who owns over 3/4 of shares. Uladh Properties Limited owns over 3/4 of shares. This corporate PSC is located at Hunslet Road, LS10 1QN Leeds.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX to Unit 8 Quayside Centre Strand Road Londonderry BT48 7PX on Friday 20th October 2023 filed on: 20th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX to Unit 8 Quayside Centre Strand Road Londonderry BT48 7PX on Friday 20th October 2023 filed on: 20th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 20th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 20th September 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 20th September 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 16th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 20th September 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 6th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 20th September 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 16th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 20th September 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 8th, May 2018 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Friday 27th April 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Thursday 21st September 2017. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 27th April 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 20th September 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Tuesday 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 20th September 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 3rd July 2016 filed on: 7th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 18th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 3rd July 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 3rd July 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 28th July 2014 capital
TM01	Director appointment termination date: Tuesday 8th April 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd July 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd July 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd July 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 29th, March 2011 \| accounts	Free Download (12 pages)
AP01	New director appointment on Tuesday 15th February 2011. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 15th February 2011 filed on: 15th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 3rd July 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AP03	On Tuesday 6th July 2010 - new secretary appointed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 6th July 2010 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
296(NI)	On Friday 18th September 2009 Change of dirs/sec filed on: 18th, September 2009 \| officers	Free Download (3 pages)
296(NI)	On Friday 18th September 2009 Change of dirs/sec filed on: 18th, September 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 18th, September 2009 \| resolution	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 18th, September 2009 \| address	Free Download (1 page)
296(NI)	On Friday 18th September 2009 Change of dirs/sec filed on: 18th, September 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 18th, September 2009 \| resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 18th, September 2009 \| incorporation	Free Download (17 pages)
CNRES(NI)	Resolution to change name filed on: 7th, September 2009 \| change of name	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2009 \| incorporation	Free Download (21 pages)

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