Introduction
Watch Company
B
BENROW LIMITED
BENROW LIMITED is an active company incorporated on 4 February 2021 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BENROW LIMITED was registered 5 years ago.(SIC: 41100, 98000)
Status
active
Active since 5 years ago
Company No
NI676180
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2026 (Just now)
Submitted on 16 April 2026 (Just now)
Next Due
Due by 26 April 2027
For period ending 12 April 2027
Previous Company Names
BM LOTUS (M.O) LIMITED
From: 12 April 2022To: 27 May 2022
MILLROW FACILITIES MANAGEMENT LIMITED
From: 4 February 2021To: 12 April 2022
Address
Aisling House 50 Stranmillis Embankment Belfast, BT9 5FL,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MANEELY, Cathal
ActiveStranmillis Embankment, BelfastBT9 5FL
Born August 1960
Director
Appointed 04 Feb 2021
MANEELY, Cathal
Stranmillis Embankment, BelfastBT9 5FL
Born August 1960
Director
04 Feb 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adelaide Street, BelfastBT2 8GD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Benmore Developments (Ni) Limited
Adelaide Street, BelfastBT2 8GD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
Stranmillis Embankment, BelfastBT9 5FL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Millrow Developments Limited
Stranmillis Embankment, BelfastBT9 5FL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
Millrow Holdings Limited
CeasedStranmillis Embankment, BelfastBT9 5FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2021
Ceased 01 Apr 2022
Millrow Holdings Limited
Stranmillis Embankment, BelfastBT9 5FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2021
Ceased 01 Apr 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 May 2022
12 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2022
12 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2022
12 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2022