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Benmore (No 1) Limited
NI646190
active
ltd
northern ireland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
Incorporated 02/06/2017
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
41100
Development of building projects68209
Other letting and operating of own or leased real estateOfficers
Mr Paul Looker
secretary · Since 02/06/2017
Mr Kevin Martin Mckay
director · Since 02/06/2017
DIRECTOR
IRISH · NORTHERN IRELAND · Age 64
Also on 37 other boards
Paul Looker
secretary · Since 02/06/2017
Persons with Significant Control
Mr Kevin Martin Mckay
75–100% shares
75–100% votes
Irish · Northern Ireland · Age 64
Unit 1 Ground Floor, Adelaide Exchange, Belfast, BT2 8GD
Notified 02/06/2017
Charges5 outstanding
Charge
outstanding
HV FINANCE LIMITED
Created 13/09/2023Registered 15/09/2023
Charge
outstanding
ES DOR 10 LIMITED
Created 27/07/2022Registered 29/07/2022
Charge
outstanding
ES DOR 10 LIMITED
Created 09/09/2021Registered 16/09/2021
Charge
outstanding
FIDUCIAM NOMINEES LIMITED
Created 18/08/2021Registered 03/09/2021
Charge
satisfied
ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE)
Created 28/01/2019Registered 01/02/2019Satisfied 10/09/2021
Charge
satisfied
ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE)
Created 28/01/2019Registered 01/02/2019Satisfied 10/09/2021
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
Created 08/12/2017Registered 14/12/2017
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → Unit 1 Ground Floor Adelaide Exchange
2026-07-26UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE
post town → Belfast
2026-07-26BELFAST
officer appointed → LOOKER, Paul
2026-07-26officer appointed → MCKAY, Kevin Martin
2026-07-26