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Home > Northern Ireland > BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD
Company Information for

BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD

C/O MCGUINNESS FLECK LTD, 7 PATTONS LANE, HOLYWOOD, CO. DOWN, BT18 9FX,
Company Registration Number
NI056998
Private Limited Company
Active

Company Overview

About Bentra Road Management Services Company Ltd
BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD was founded on 2005-10-26 and has its registered office in Holywood. The organisation's status is listed as "Active". Bentra Road Management Services Company Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD
 
Legal Registered Office
C/O MCGUINNESS FLECK LTD
7 PATTONS LANE
HOLYWOOD
CO. DOWN
BT18 9FX
Other companies in BT7
 
Filing Information
Company Number NI056998
Company ID Number NI056998
Date formed 2005-10-26
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD
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Company Officers of BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD

Current Directors
Officer Role Date Appointed
ASHLEY RITCHIE
Company Secretary 2014-03-11
HELENA COURTNEY
Director 2014-01-29
MATTHEW CRAIG
Director 2014-01-29
ALEX FLECK
Director 2015-08-15
JANET CAROLINE MCGROGGAN
Director 2013-09-30
JIM ORR
Director 2014-01-29
RAYMOND ANDREW PINKERTON
Director 2013-09-30
AMANDA SLOAN
Director 2013-09-30
RUTH THOMPSON
Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX FLECK
Company Secretary 2009-03-25 2014-01-06
ASHLEY RITCHIE
Company Secretary 2014-01-06 2014-01-06
ALEX FLECK
Director 2009-03-25 2013-09-30
JOHN DESMOND TAGGART
Company Secretary 2005-10-26 2009-03-26
JOHN DESMOND TAGGART
Director 2005-10-26 2009-03-26
MICHAEL ADRIAN TAGGART
Director 2005-10-26 2009-03-25
DOROTHY MAY KANE
Company Secretary 2005-10-26 2005-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX FLECK ABBEY VIEW GROVE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
ALEX FLECK RUGBY COURT MANAGEMENT COMPANY LIMITED Director 2017-03-01 CURRENT 2001-10-17 Active
ALEX FLECK MCGUINNESS FLECK LTD Director 2016-11-01 CURRENT 2003-10-20 Active
ALEX FLECK BELLFLOWER LIMITED Director 2016-11-01 CURRENT 2014-11-12 Active - Proposal to Strike off
ALEX FLECK ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD Director 2016-05-11 CURRENT 2010-05-06 Active
ALEX FLECK LOUGHSHORE COURTYARD MANAGEMENT COMPANY LIMITED Director 2016-04-01 CURRENT 2008-01-21 Active
ALEX FLECK ABBEY ROAD MEWS LIMITED Director 2016-01-19 CURRENT 2002-10-21 Active
ALEX FLECK PROPERTY ONE FACILITIES MANAGEMENT LTD Director 2015-12-07 CURRENT 2014-05-14 Active - Proposal to Strike off
ALEX FLECK P1 EPC LTD Director 2015-12-07 CURRENT 2009-01-09 Active
ALEX FLECK MCGUINNESS FLECK ESTATE AGENTS LTD Director 2015-12-07 CURRENT 2014-04-16 Active
ALEX FLECK RATHCOOLE MANAGEMENT COMPANY LIMITED Director 2015-05-31 CURRENT 2005-05-17 Active
ALEX FLECK STEEPLE ROAD MANAGEMENT COMPANY LIMITED Director 2015-05-15 CURRENT 2015-03-27 Active - Proposal to Strike off
ALEX FLECK LEAFVILLE LTD Director 2015-03-02 CURRENT 2014-11-27 Active
ALEX FLECK LEIGHINMOHR CRESCENT MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2008-04-09 Active
ALEX FLECK FORT MANOR MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2014-09-11 Active - Proposal to Strike off
ALEX FLECK EATON COURT SERVICE COMPANY LIMITED Director 2015-02-13 CURRENT 2013-04-19 Active
ALEX FLECK CROMWELL COURT LIMITED Director 2007-03-20 CURRENT 2001-03-30 Active
JANET CAROLINE MCGROGGAN SANDBACH PODIATRY LTD Director 2014-02-24 CURRENT 2014-02-24 Active
AMANDA SLOAN OMNOMS LTD Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANDREW PINKERTON
2024-06-21APPOINTMENT TERMINATED, DIRECTOR HELENA COURTNEY
2024-06-21APPOINTMENT TERMINATED, DIRECTOR RUTH THOMPSON
2024-06-21APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAIG
2024-06-21APPOINTMENT TERMINATED, DIRECTOR JIM ORR
2024-03-01APPOINTMENT TERMINATED, DIRECTOR AMANDA SLOAN
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-08-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH United Kingdom
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-11AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-01AP01DIRECTOR APPOINTED MR STEVE MCGUINNESS
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEX FLECK
2019-10-28CH01Director's details changed for Mr Alex Fleck on 2019-10-28
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MS ASHLEY RITCHIE on 2018-11-29
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O C/O Mb Mcgrady & Co 85 University Street Belfast BT7 1HP
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 55
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10AP01DIRECTOR APPOINTED MR ALEX FLECK
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 55
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 55
2015-11-27AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 55
2015-01-08AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AP01DIRECTOR APPOINTED MISS AMANDA SLOAN
2014-08-11AP01DIRECTOR APPOINTED MR RAYMOND ANDREW PINKERTON
2014-08-04AP01DIRECTOR APPOINTED MRS JANET CAROLINE MCGROGGAN
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEX FLECK
2014-06-11AP03Appointment of Ms Ashley Ritchie as company secretary
2014-03-11TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY RITCHIE
2014-03-11TM02APPOINTMENT TERMINATED, SECRETARY ALEX FLECK
2014-02-21AP03Appointment of Ms Ashley Ritchie as company secretary
2014-01-31AP01DIRECTOR APPOINTED MR JIM ORR
2014-01-31AP01DIRECTOR APPOINTED MS HELENA COURTNEY
2014-01-31AP01DIRECTOR APPOINTED MS RUTH THOMPSON
2014-01-31AP01DIRECTOR APPOINTED MR MATTHEW CRAIG
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 56
2013-11-05AR0126/10/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-12AR0126/10/12 FULL LIST
2012-06-19AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-03AR0126/10/11 FULL LIST
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-04AR0126/10/10 FULL LIST
2010-04-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-22AA01PREVEXT FROM 31/10/2009 TO 30/11/2009
2010-01-14AR0126/10/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX FLECK / 01/10/2009
2009-11-24AR0126/10/08 FULL LIST
2009-11-20AR0126/10/07 FULL LIST
2009-11-20SH0101/10/09 STATEMENT OF CAPITAL GBP 55
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM MB MCGRADY & CO RATHMORE HOUSE 52 ST PATRICK'S AVENUE DOWNPATRICK, CO DOWN BT30 6DS
2009-11-19AR0126/10/06 FULL LIST
2009-09-02AC(NI)31/10/08 ANNUAL ACCTS
2009-08-11296(NI)CHANGE OF DIRS/SEC
2009-08-07AC(NI)31/10/07 ANNUAL ACCTS
2009-08-06296(NI)CHANGE OF DIRS/SEC
2009-05-20296(NI)CHANGE OF DIRS/SEC
2007-06-27AC(NI)31/10/06 ANNUAL ACCTS
2007-05-17295(NI)CHANGE IN SIT REG ADD
2005-11-15296(NI)CHANGE OF DIRS/SEC
2005-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD

Intangible Assets
Patents
We have not found any records of BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD
Trademarks
We have not found any records of BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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