Introduction
Watch Company
B
BENBANE PROPERTIES LIMITED
BENBANE PROPERTIES LIMITED is an active company incorporated on 27 September 2021 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. BENBANE PROPERTIES LIMITED was registered 4 years ago.(SIC: 64305)
Status
active
Active since 4 years ago
Company No
NI682645
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
28 Deramore Park Belfast, BT9 5JU,
Previous Addresses
59 Bristow Park Belfast BT9 6TG Northern Ireland
From: 27 September 2021To: 15 March 2025
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CARSON, Vasiliki
ActiveDeramore Park, BelfastBT9 5JU
Born November 1976
Director
Appointed 15 Mar 2025
CARSON, Vasiliki
Deramore Park, BelfastBT9 5JU
Born November 1976
Director
15 Mar 2025
Active
BELL, Cara Joanne
ResignedBroomhill Lane, BelfastBT9 5LB
Born January 1994
Director
Appointed 30 Sept 2024
Resigned 15 Mar 2025
BELL, Cara Joanne
Broomhill Lane, BelfastBT9 5LB
Born January 1994
Director
30 Sept 2024
Resigned 15 Mar 2025
Resigned
BELL, Michael George
ResignedBristow Park, BelfastBT9 6TG
Born March 1964
Director
Appointed 27 Sept 2021
Resigned 30 Sept 2024
BELL, Michael George
Bristow Park, BelfastBT9 6TG
Born March 1964
Director
27 Sept 2021
Resigned 30 Sept 2024
Resigned
CARSON, John Boyd
ResignedDeramore Park, BelfastBT9 5JU
Born May 1967
Director
Appointed 14 Mar 2025
Resigned 15 Mar 2025
CARSON, John Boyd
Deramore Park, BelfastBT9 5JU
Born May 1967
Director
14 Mar 2025
Resigned 15 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Vasiliki Carson
ActiveDeramore Park, BelfastBT9 5JU
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2025
Mrs Vasiliki Carson
Deramore Park, BelfastBT9 5JU
Born November 1976
Ownership of shares 75 to 100 percent
15 Mar 2025
Active
Mr Michael George Bell
CeasedDeramore Park, BelfastBT9 5JU
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 15 Mar 2025
Mr Michael George Bell
Deramore Park, BelfastBT9 5JU
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Ceased 15 Mar 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2025
15 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2025
15 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024