KH (BALMORAL) COMMERCIAL LIMITED

CROBANE ENTERPISE PARK, 25 HILLTOWN ROAD, NEWRY  BT34 2LJ
  • Active
  • Private Limited Company
  • Company No. NI623903
  • Last Updated: 01 Mar 2024

Company Profile

KH (BALMORAL) COMMERCIAL LIMITED was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in NEWRY. KH (BALMORAL) COMMERCIAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 2 days.

Name KH (BALMORAL) COMMERCIAL LIMITED
Company number NI623903
Company type Private Limited Company
Incorporation date 04 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CROBANE ENTERPISE PARK
25 HILLTOWN ROAD
NEWRY
BT34 2LJ
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Benmore Group Limited Ground Floor, Adelaide Exchange, 24-26 Adelaide Exchange, BT2 8GD Dates: Wednesday, July 20, 2022 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Vetranio Ni 2 Limited 25 Hilltown Road, BT34 2LJ Dates: Wednesday, July 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Octopus Healthcare Developments Limited 33 Holborn, EC1N 2HT Dates: Tuesday, May 31, 2016 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
Benmore Group Limited Rushmere House, 46 Cadogan Park, BT9 6HH Dates: Tuesday, May 31, 2016 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-6 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
KH (BALMORAL) COMMERCIAL LIMITED 04 Apr 2014
BENMORE HEALTHCARE DEVELOPMENTS LIMITED 16 May 2016
BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED 01 Aug 2022