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Home > Northern Ireland > KH (BALMORAL) COMMERCIAL LIMITED
Company Information for

KH (BALMORAL) COMMERCIAL LIMITED

CROBANE ENTERPISE PARK, 25 HILLTOWN ROAD, NEWRY, BT34 2LJ,
Company Registration Number
NI623903
Private Limited Company
Active

Company Overview

About Kh (balmoral) Commercial Ltd
KH (BALMORAL) COMMERCIAL LIMITED was founded on 2014-04-04 and has its registered office in Newry. The organisation's status is listed as "Active". Kh (balmoral) Commercial Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KH (BALMORAL) COMMERCIAL LIMITED
 
Legal Registered Office
CROBANE ENTERPISE PARK
25 HILLTOWN ROAD
NEWRY
BT34 2LJ
Other companies in BT9
 
Previous Names
BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED01/08/2022
BENMORE HEALTHCARE DEVELOPMENTS LIMITED16/05/2016
Filing Information
Company Number NI623903
Company ID Number NI623903
Date formed 2014-04-04
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB326346016  
Last Datalog update: 2025-01-05 11:02:15
Primary Source:Companies House
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Company Officers of KH (BALMORAL) COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID BURROWS
Company Secretary 2014-04-04
DAVID ANTHONY BURROWS
Director 2014-04-04
ASHLEY HEATH
Director 2016-05-13
STUART CHRISTOPHER JAMES MARTIN
Director 2018-03-22
KEVIN MARTIN MCKAY
Director 2014-04-04
LEO WILLIAM MCKENNA
Director 2015-08-07
LYTH WATSON
Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE COKER
Director 2016-05-13 2018-03-22
TIMOTHY ANDREW MEGGITT
Director 2016-05-13 2017-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BURROWS KENSINGTON MEDICAL INVESTMENTS LTD Director 2017-12-06 CURRENT 2017-12-06 Active
DAVID ANTHONY BURROWS KH (BALMORAL) DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
DAVID ANTHONY BURROWS OLIBAN LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
DAVID ANTHONY BURROWS BENMORE GROUP LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
DAVID ANTHONY BURROWS BELFAST PROPERTY SOLUTIONS (NI) LIMITED Director 2013-09-30 CURRENT 2013-01-04 Active
DAVID ANTHONY BURROWS NFP (NI) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID ANTHONY BURROWS SPHERE RETAIL ASSET MANAGEMENT NI LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-03-27
DAVID ANTHONY BURROWS CUP GLOBAL LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2015-03-27
DAVID ANTHONY BURROWS CUP (IRELAND) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
DAVID ANTHONY BURROWS BENMORE PROPERTY MANAGEMENT SERVICES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
DAVID ANTHONY BURROWS QUARTERLANDS MANAGEMENT COMPANY LIMITED Director 2008-06-23 CURRENT 2004-05-01 Active
ASHLEY HEATH KH (BALMORAL) DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ASHLEY HEATH OCTOPUS HEALTHCARE PROPERTY LTD Director 2006-10-06 CURRENT 2004-10-13 Active
KEVIN MARTIN MCKAY GIANTS PARK BELFAST LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
KEVIN MARTIN MCKAY KH (BALMORAL) DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
KEVIN MARTIN MCKAY BENMORE (NO 1) LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
KEVIN MARTIN MCKAY NORTHSIDE REGENERATION LIMITED Director 2017-05-01 CURRENT 2013-04-19 Active
KEVIN MARTIN MCKAY OLIBAN LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
KEVIN MARTIN MCKAY BAWNMORE PROPERTIES LIMITED Director 2015-11-13 CURRENT 2015-05-19 Active
KEVIN MARTIN MCKAY BENMORE GROUP LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
KEVIN MARTIN MCKAY EASTMORE INVESTMENTS LIMITED Director 2014-03-25 CURRENT 2014-01-22 Active
KEVIN MARTIN MCKAY JOHNCORP (NO.2) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
KEVIN MARTIN MCKAY BELFAST PROPERTY SOLUTIONS (NI) LIMITED Director 2013-09-30 CURRENT 2013-01-04 Active
KEVIN MARTIN MCKAY NFP (NI) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
KEVIN MARTIN MCKAY SPHERE RETAIL ASSET MANAGEMENT NI LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-03-27
KEVIN MARTIN MCKAY ADELAIDE EXCHANGE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
KEVIN MARTIN MCKAY STRABEN LIMITED Director 2013-05-02 CURRENT 2013-05-02 Live but Receiver Manager on at least one charge
KEVIN MARTIN MCKAY BENMORE PROPERTY MANAGEMENT SERVICES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
KEVIN MARTIN MCKAY RUSHMORE HOMES Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-08-20
KEVIN MARTIN MCKAY THORNVALLEY PROPERTIES LIMITED Director 2006-12-19 CURRENT 2006-12-12 Liquidation
KEVIN MARTIN MCKAY PORCHGROUND PROPERTY MANAGEMENT LIMITED Director 2006-08-24 CURRENT 2006-08-16 Dissolved 2017-01-24
KEVIN MARTIN MCKAY M-TWO MANCHESTER LICENSING LIMITED Director 2006-07-04 CURRENT 2005-11-15 Dissolved 2014-04-01
KEVIN MARTIN MCKAY TOWERBEG LIMITED Director 2006-03-22 CURRENT 2006-03-14 Active
KEVIN MARTIN MCKAY FOUR TWO FOUR LTD Director 2005-09-28 CURRENT 2005-09-28 Active
KEVIN MARTIN MCKAY BELPOOL DEVELOPMENTS LTD Director 2005-03-16 CURRENT 2004-12-06 Active - Proposal to Strike off
KEVIN MARTIN MCKAY BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED Director 2005-02-08 CURRENT 2004-02-12 Active
KEVIN MARTIN MCKAY CARTEL DEVELOPMENTS LIMITED Director 2001-05-01 CURRENT 1997-11-19 Active - Proposal to Strike off
KEVIN MARTIN MCKAY BENMORE PROPERTIES LIMITED Director 1997-11-25 CURRENT 1997-11-25 Active
KEVIN MARTIN MCKAY STRABEN DEVELOPMENTS LIMITED Director 1996-05-16 CURRENT 1996-05-16 Active
KEVIN MARTIN MCKAY BENMORE DEVELOPMENTS (N.I.) LIMITED Director 1994-08-12 CURRENT 1994-08-12 Active
LEO WILLIAM MCKENNA KH (BALMORAL) DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
LEO WILLIAM MCKENNA GLASS HEALTH DEVELOPMENTS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
LEO WILLIAM MCKENNA KMK ADVISORY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-02
LEO WILLIAM MCKENNA FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED Director 2014-07-31 CURRENT 2002-03-25 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION LIMITED Director 2014-07-31 CURRENT 2000-11-30 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-07-31 CURRENT 2001-06-18 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LAMBETH) LIMITED Director 2014-07-31 CURRENT 2001-07-23 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2014-07-31 CURRENT 2002-03-25 Active
LEO WILLIAM MCKENNA CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2014-07-31 CURRENT 2005-10-12 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2014-07-31 CURRENT 2001-06-18 Active
LEO WILLIAM MCKENNA THE TEG GROUP PLC Director 2014-04-01 CURRENT 1995-10-03 Dissolved 2016-03-22
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Director 2013-10-31 CURRENT 2009-05-26 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED Director 2013-10-31 CURRENT 2009-05-27 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED Director 2013-07-30 CURRENT 2011-04-08 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2013-01-24 CURRENT 2006-10-24 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2013-01-24 CURRENT 2007-08-21 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2013-01-24 CURRENT 2009-01-12 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2013-01-24 CURRENT 2007-08-09 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2013-01-24 CURRENT 2009-01-12 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2012-12-31 CURRENT 2008-04-25 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Director 2012-12-31 CURRENT 2008-04-28 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED Director 2012-10-31 CURRENT 2011-04-11 Active
LEO WILLIAM MCKENNA BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2012-09-30 CURRENT 2003-05-18 Active
LEO WILLIAM MCKENNA CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2012-09-30 CURRENT 1998-03-11 Active
LEO WILLIAM MCKENNA BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2012-09-30 CURRENT 2000-10-26 Active
LEO WILLIAM MCKENNA HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2012-09-30 CURRENT 2000-11-16 Active - Proposal to Strike off
LEO WILLIAM MCKENNA CALDERDALE HOSPITAL SPC LTD Director 2012-09-30 CURRENT 1998-03-10 Active
LEO WILLIAM MCKENNA HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2012-09-30 CURRENT 2000-12-19 Liquidation
LEO WILLIAM MCKENNA CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2012-06-30 CURRENT 2005-06-06 Active
LEO WILLIAM MCKENNA CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2012-06-30 CURRENT 2005-06-06 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2012-01-24 CURRENT 2006-10-20 Active
LEO WILLIAM MCKENNA GLASS ADVISORY SERVICES LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
LYTH WATSON KH (BALMORAL) DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active

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
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-14APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN MCKAY
2024-03-01REGISTRATION OF A CHARGE / CHARGE CODE NI6239030006
2024-03-01REGISTRATION OF A CHARGE / CHARGE CODE NI6239030007
2023-05-17CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-08-08Change of share class name or designation
2022-08-08Memorandum articles filed
2022-08-08CESSATION OF BENMORE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08PSC07CESSATION OF BENMORE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-08SH08Change of share class name or designation
2022-08-08RES12Resolution of varying share rights or name
2022-08-03PSC02Notification of Benmore Group Limited as a person with significant control on 2022-07-20
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast BT2 8GD Northern Ireland
2022-08-01PSC07CESSATION OF BENMORE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01PSC02Notification of Vetranio Ni 2 Limited as a person with significant control on 2022-07-20
2022-08-01CERTNMCompany name changed benmore octopus healthcare developments LIMITED\certificate issued on 01/08/22
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LEO WILLIAM MCKENNA
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6239030002
2022-07-27AP01DIRECTOR APPOINTED MR JOHN PATRICK MORGAN
2022-07-26AP01DIRECTOR APPOINTED BARRY THOMAS CONNOLLY
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6239030005
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-16RES12Resolution of varying share rights or name
2022-03-15MEM/ARTSARTICLES OF ASSOCIATION
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM , Rushmere House 46 Cadogan Park, Belfast, BT9 6HH
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER JAMES MARTIN
2020-09-23AP01DIRECTOR APPOINTED MR DOMAS KARSOKAS
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOOLEY
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6239030003
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6239030003
2019-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6239030001
2019-08-22MISCStatement of fact regarding company number on certificate of incorporation
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6239030002
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AP01DIRECTOR APPOINTED MR RICHARD DOOLEY
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LYTH WATSON
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-23AP01DIRECTOR APPOINTED MR STUART CHRISTOPHER JAMES MARTIN
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MIKE COKER
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 180
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-07AP01DIRECTOR APPOINTED MR LYTH WATSON
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW MEGGITT
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AP01DIRECTOR APPOINTED MR ASHLEY HEATH
2016-07-07AP01DIRECTOR APPOINTED MR MIKE COKER
2016-07-07AP01DIRECTOR APPOINTED MR TIM MEGGITT
2016-06-17SH0113/05/16 STATEMENT OF CAPITAL GBP 180.00
2016-06-14SH08Change of share class name or designation
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6239030001
2016-05-16RES15CHANGE OF COMPANY NAME 16/05/16
2016-05-16CERTNMCOMPANY NAME CHANGED BENMORE HEALTHCARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/05/16
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AP01DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-13AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-08AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 90
2014-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KH (BALMORAL) COMMERCIAL LIMITED 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 KH (BALMORAL) COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KH (BALMORAL) COMMERCIAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KH (BALMORAL) COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KH (BALMORAL) COMMERCIAL LIMITED
Trademarks
We have not found any records of KH (BALMORAL) COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KH (BALMORAL) COMMERCIAL LIMITED. 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 (68100 - Buying and selling of own real estate) as KH (BALMORAL) COMMERCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KH (BALMORAL) COMMERCIAL LIMITED 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 KH (BALMORAL) COMMERCIAL LIMITED 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 KH (BALMORAL) COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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