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Benmore Developments (N.I.) Limited

NI028681

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
Incorporated 12/08/1994

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mrs Anna Mckay

director · Since 12/08/1994

LEGAL EXECUTIVE

IRISH · NORTHERN IRELAND · Age 88

Also on 4 other boards

Mr Kevin Martin Mckay

director · Since 12/08/1994

PROPERTY DEVELOPER

IRISH · NORTHERN IRELAND · Age 64

Also on 37 other boards

Mr Paul Looker

secretary · Since 04/12/2014

Kevin Martin Mckay

director · Since 12/08/1994

Irish · Northern Ireland · Age 64

Anna Mckay

director · Since 12/08/1994

Irish · Northern Ireland · Age 88

Paul Looker

secretary · Since 04/12/2014

Former

Anna Mckay

secretary · Resigned 31/03/2025

Persons with Significant Control

Mr Kevin Martin Mckay

25–50% shares

Irish · Northern Ireland · Age 64

Unit 1 Ground Floor, Adelaide Exchange, Belfast, BT2 8GD

Notified 06/04/2016

Former PSCs

Mrs Anna Mckay

Ceased 31/03/2025

Charges3 outstanding

Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 26/02/2024Registered 01/03/2024
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 26/02/2024Registered 01/03/2024
Charge
satisfied

SYCAMORE HEIGHTS COMPANY LIMITED

Created 27/04/2016Registered 11/05/2016Satisfied 10/02/2021
Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS "DANSKE")

Created 27/04/2016Registered 28/04/2016
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 17/02/2014Registered 05/03/2014Satisfied 30/01/2024
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 17/02/2014Registered 05/03/2014Satisfied 30/01/2024
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 21/11/2006Registered 06/12/2006Satisfied 31/01/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2005Registered 07/07/2005Satisfied 31/01/2024
charge
satisfied

10/15 DONEGALL SQ · BANK OF SCOTLAND

Created 16/01/2004Registered 27/01/2004Satisfied 31/01/2024
charge
satisfied

BELFAST · ULSTER BANK LIMITED

Created 03/07/2003Registered 17/07/2003Satisfied 31/01/2024
charge
satisfied

BANK OF SCOTLAND · 10-12 DONEGALL SQ

Created 19/12/2002Registered 23/12/2002Satisfied 31/01/2024
charge
satisfied

BANK OF SCOTLAND · 65-68 ST STEPHENS GR

Created 25/03/2002Registered 03/04/2002Satisfied 31/01/2024
charge
satisfied

BANK OF SCOTLAND · CANADA HOUSE

Created 03/04/2002Registered 25/03/2002Satisfied 31/01/2024
charge
satisfied

ANGLO IRISH BANK

Created 10/12/2001Registered 14/12/2001Satisfied 31/01/2024
charge
satisfied

ANGLO IRISH BANK · DUBLIN 2

Created 03/09/2001Registered 11/09/2001Satisfied 31/01/2024
charge
satisfied

WIH 7AB · 21 BRYANSTON STREET · NATIONAL CAR PARK

Created 29/06/2001Registered 03/07/2001Satisfied 31/01/2024
charge
satisfied

OF IRELAND · THE GOVERNOR AND · 8/9 DONEGALL SQ NTH

Created 18/06/2001Registered 20/06/2001Satisfied 31/01/2024
charge
satisfied

AIB BANK CORP PLC · DUBLIN

Created 01/05/2001Registered 09/05/2001Satisfied 31/01/2024
charge
satisfied

16-22 BEDFORD STREET · BT2 7EQ · BANK OF SCOTLAND

Created 15/03/2001Registered 26/03/2001Satisfied 31/01/2024
charge
satisfied

BANK OF SCOTLAND · BELFAST BT2 7EQ

Created 09/03/2001Registered 21/03/2001Satisfied 31/01/2024
charge
satisfied

BANK OF IRELAND

Created 08/02/2001Registered 13/02/2001Satisfied 31/01/2024
charge
satisfied

ANGLO IRISH BANK · ST STEPHENS GREEN

Created 09/11/2000Registered 24/11/2000Satisfied 31/01/2024
charge
satisfied

BANK OF SCOTLAND · BEDFORD HOUSE

Created 17/11/2000Registered 22/11/2000Satisfied 31/01/2024
charge
satisfied

BEDFORD HOUSE · BANK OF SCOTLAND

Created 01/11/2000Registered 06/11/2000Satisfied 31/01/2024
charge
satisfied

BEDFORD HOUSE · BANK OF SCOTLAND

Created 01/11/2000Registered 06/11/2000Satisfied 31/01/2024
charge
satisfied

BANK OF SCOTLAND · BEDFORD HOUSE

Created 01/11/2000Registered 06/11/2000Satisfied 31/01/2024
charge
satisfied

BEDFORD HOUSE · BANK OF SCOTLAND

Created 30/10/2000Registered 03/11/2000Satisfied 31/01/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 17/08/2000Registered 22/08/2000Satisfied 31/01/2024
charge
satisfied

ANGLO IRISH BANK · 18-21 ST STEPHENS

Created 03/08/2000Registered 11/08/2000Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LIMITED

Created 01/03/2000Registered 14/03/2000Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LIMITED

Created 11/02/2000Registered 22/02/2000Satisfied 31/01/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 07/12/1999Registered 10/12/1999Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LIMITED

Created 16/11/1999Registered 24/11/1999Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LIMITED

Created 26/10/1999Registered 03/11/1999Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LIMITED

Created 26/10/1999Registered 03/11/1999Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LIMITED · EAST

Created 07/10/1999Registered 20/10/1999Satisfied 31/01/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 15/10/1999Registered 20/10/1999Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LIMITED · EAST

Created 12/10/1999Registered 18/10/1999Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LIMITED · EAST

Created 22/09/1999Registered 04/10/1999Satisfied 31/01/2024
charge
satisfied

EAST · ULSTER BANK LIMITED

Created 25/08/1999Registered 06/09/1999Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LTD

Created 11/05/1999Registered 01/06/1999Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LTD

Created 06/05/1999Registered 26/05/1999Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LTD

Created 22/04/1999Registered 29/04/1999Satisfied 31/01/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 29/07/1997Registered 05/08/1997Satisfied 31/01/2024
charge
satisfied

ULSTER BANK LTD

Created 23/08/1994Registered 02/09/1994Satisfied 31/01/2024

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Unit 1 Ground Floor Adelaide Exchange
2026-07-26

UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE

post town → Belfast
2026-07-26

BELFAST

officer appointed → LOOKER, Paul
2026-07-26
officer appointed → MCKAY, Anna
2026-07-26
officer appointed → MCKAY, Kevin Martin
2026-07-26