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Binnian Developments Limited

NI046109

active
private limited guarant nsc
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

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

Details

Enterprise House, Win Business Park, Canal Quay, BT35 6PH
Incorporated 09/04/2003

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Conor Joseph Patterson

secretary · Since 09/04/2003

IRISH · NORTHERN IRELAND

Also on 27 other boards

Mr Conor Joseph Patterson

director · Since 09/04/2003

LOCAL ENTERPRISE AGENCY CE

IRISH · NORTHERN IRELAND

Also on 27 other boards

Conor Joseph Patterson

secretary · Since 09/04/2003

Irish

Conor Joseph Patterson

director · Since 09/04/2003

Irish · Northern Ireland

Robert J Gordon Coulter

director · Since 23/05/2005

British · Northern Ireland

Mr John Mac Mahon

director · Since 23/05/2005

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND

Mr Robert J Gordon Coulter

director · Since 23/05/2005

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 7 other boards

John Mac Mahon

director · Since 23/05/2005

Irish · Northern Ireland

Wesley James Newell

director · Since 09/10/2006

British · Northern Ireland

Mr Wesley James Newell

director · Since 09/10/2006

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 8 other boards

Mr James Sydney Mckee

director · Since 28/04/2016

RETIRED

BRITISH · UNITED KINGDOM

James Sydney Mckee

director · Since 28/04/2016

British · United Kingdom

Mrs Claire Mccullough

director · Since 11/02/2020

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND

Mabel Diane Margaret Coulter

director · Since 11/02/2020

British · Northern Ireland

Claire Mccullough

director · Since 11/02/2020

Irish · Northern Ireland

Ms Mabel Diane Margaret Coulter

director · Since 11/02/2020

SOLICITOR

BRITISH · NORTHERN IRELAND

Also on 1 other board

Former

Noreen Catherine Lorraine Kettyles

director · Resigned 31/01/2004

Lorraine Mary Black

director · Resigned 09/04/2010

Shaun Michael Killough

director · Resigned 09/04/2010

Jim Mc Cart

director · Resigned 10/12/2018

Pamela Moyra Lucy Houston

director · Resigned 19/12/2019

Colin Samuel James Knox

director · Resigned 11/02/2020

Persons with Significant Control

Mr Conor Joseph Patterson

Significant control

Irish · Northern Ireland

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

INVEST NORTHERN IRELAND

Created 04/01/2012Registered 05/01/2012
charge
outstanding

THE DEPARTMENT OF ENTERPRISE TRADE AND INVESTMENT

Created 18/11/2009Registered 23/11/2009
charge
outstanding

AIB GROUP (UK) PLC

Created 14/05/2008Registered 04/06/2008

Change History

status → active
2026-10-10

Active - Proposal to Strike off

type → private-limited-guarant-nsc
2026-10-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Enterprise House
2026-10-10

ENTERPRISE HOUSE

post town → Canal Quay
2026-10-10

CANAL QUAY

officer appointed → PATTERSON, Conor Joseph
2026-10-10
officer appointed → COULTER, Mabel Diane Margaret
2026-10-10
officer appointed → COULTER, Robert J Gordon
2026-10-10
officer appointed → MAC MAHON, John
2026-10-10
officer appointed → MCCULLOUGH, Claire
2026-10-10
officer appointed → MCKEE, James Sydney
2026-10-10
officer appointed → NEWELL, Wesley James
2026-10-10
officer appointed → PATTERSON, Conor Joseph
2026-10-10

Filing History82 filings

Confirmation statement

confirmation statement with no updates

21/09/20263 pages · PDF
DISS40

gazette filings brought up to date

11/04/20261 page · PDF
Accounts filed

accounts with accounts type small

08/04/20268 pages · PDF
GAZ1

gazette notice compulsory

31/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Director details changed

change person director company with change date

03/03/20202 pages · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
Director resigned

termination director company with name termination date

12/02/20201 page · PDF
Accounts filed

accounts with accounts type small

14/01/20207 pages · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

22/01/20197 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20185 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20174 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20174 pages · PDF
Director appointed

appoint person director company with name date

28/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

22/04/20169 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20164 pages · PDF
Annual return

annual return company with made up date no member list

17/04/20159 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20154 pages · PDF
Annual return

annual return company with made up date no member list

27/05/20149 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20144 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20139 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20124 pages · PDF
Annual return

annual return company with made up date no member list

17/04/20129 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20124 pages · PDF
MG01

legacy

05/01/201214 pages · PDF
Annual return

annual return company with made up date no member list

27/04/20119 pages · PDF
CH03

change person secretary company with change date

27/04/20111 page · PDF
Accounts filed

accounts with accounts type small

25/01/20114 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20106 pages · PDF
CH03

change person secretary company with change date

14/04/20101 page · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director resigned

termination director company with name

14/04/20101 page · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director resigned

termination director company with name

14/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20104 pages · PDF
MG01

legacy

23/11/20095 pages · PDF
371S(NI)

legacy

01/06/20098 pages · PDF
AC(NI)

legacy

04/03/20094 pages · PDF
402(NI)

particulars of a mortgage charge

04/06/20083 pages · PDF
296(NI)

legacy

12/05/20082 pages · PDF
371S(NI)

legacy

18/04/20086 pages · PDF
AC(NI)

legacy

02/03/20084 pages · PDF
371S(NI)

legacy

03/05/20076 pages · PDF
AC(NI)

legacy

02/03/20074 pages · PDF
296(NI)

legacy

15/11/20062 pages · PDF
AC(NI)

legacy

16/06/20064 pages · PDF
371S(NI)

legacy

28/04/20066 pages · PDF
296(NI)

legacy

06/06/20052 pages · PDF
296(NI)

legacy

06/06/20052 pages · PDF
296(NI)

legacy

06/06/20052 pages · PDF
296(NI)

legacy

06/06/20052 pages · PDF
371S(NI)

legacy

06/06/20055 pages · PDF
296(NI)

legacy

06/06/20052 pages · PDF
296(NI)

legacy

06/06/20052 pages · PDF
296(NI)

legacy

06/06/20052 pages · PDF
AC(NI)

legacy

17/04/20051 page · PDF
371S(NI)

legacy

06/05/20044 pages · PDF
296(NI)

legacy

23/04/2003PDF
G23(NI)

legacy

09/04/2003PDF
G21(NI)

legacy

09/04/2003PDF
ARTS(NI)

legacy

09/04/200315 pages · PDF
MEM(NI)

legacy

09/04/20035 pages · PDF