KH (BALMORAL) COMMERCIAL LIMITED
Active - Accounts Filed
General Information
NAME
KH (BALMORAL) COMMERCIAL LIMITED
COMPANY NUMBER
NI623903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/04/2014
(10 years and 7 months old)
WEBSITE
primaryasset.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/05/2016
01/08/2022
BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED
View all previous names
NEWRY
BT34 2LJ
Telephone: 02890666471
TPS: Yes
25 Hilltown Road
NEWRY
BT34 2LJ
Unit 1
Adelaide Exchange
24-26 Adelaide Street
Belfast
BT2 8GD
Telephone: 90666471
Credit Risk Overview
Want to learn more about KH (BALMORAL) COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED | Active - Accounts Filed | View Report |
| KH MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KH (BALMORAL) COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KH (BALMORAL) COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KH (BALMORAL) COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2014 - Present (10 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 28 Past: 23 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED | Active - Accounts Filed | View Report |
| KH MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/08/2022 | New Board Member Barry Thomas Connolly (928999277) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | Domas Karsokas (927451135) has left the board |
| 02/08/2022 | Ashley Heath (911649487) has left the board |
| 02/08/2022 | Leo William McKenna (916459261) has left the board |
| 02/08/2022 | Lyth Idris Watson (927451136) has left the board |
| 29/07/2022 | New Board Member John Patrick Morgan (915012288) Appointed |
| 28/07/2022 | New Board Member Barry Thomas Connolly (929840433) Appointed |
| 13/01/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 21/01/2021 | Change in Reg. Office |
| 08/10/2020 | Stuart Christopher James Martin (924453285) has left the board |
| 25/09/2020 | New Board Member Domas Karsokas (927451135) Appointed |
| 25/09/2020 | New Board Member Lyth Idris Watson (927451136) Appointed |
| 10/06/2020 | Richard Dooley (925049071) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 20/09/2018 | Lyth Watson (922879864) has left the board |
| 20/09/2018 | New Board Member Richard Dooley (925049071) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Mike Coker (919933958) has left the board |
| 27/03/2018 | New Board Member Stuart Christopher James Martin (924453285) Appointed |
| 03/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 11/04/2017 | Timothy Andrew Meggitt (917908302) has left the board |
| 11/04/2017 | New Board Member Lyth Watson (922879864) Appointed |
| 31/12/2016 | New Accounts filed |
| 15/07/2016 | Tim Meggitt (920982105) has left the board |
| 15/07/2016 | New Board Member Timothy Andrew Meggitt (917908302) Appointed |
| 11/07/2016 | New Board Member Tim Meggitt (920982105) Appointed |
| 11/07/2016 | New Board Member Mike Coker (919933958) Appointed |
| 11/07/2016 | New Board Member Ashley Heath (911649487) Appointed |
| 12/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Leo William McKenna (916459261) Appointed |
| 16/04/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
