Bentrim Properties Limited

General information

Name:

Bentrim Properties Ltd

Office Address:

22 Stranmillis Road Belfast BT9 5AA

End of financial year: 31 August

Description

Data updated on: 09-03-2021

Started with Reg No. NI038145 twenty four years ago, Bentrim Properties Limited had been a private limited company until 19th January 2021 - the day it was officially closed. The company's official mailing address was 22 Stranmillis Road, Belfast Belfast.

The directors included: Ping W. appointed in 2000, Yee W. appointed in 2000, San W. appointed in 2000 and 2 others directors.

San W. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency
Net Worth	2	2	2	2

Balance Sheet
Current Assets					2	2
Net Assets Liabilities				2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Net Current Assets Liabilities					2	2
Total Assets Less Current Liabilities					2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Ping W.

Role: Director

Appointed: 30 March 2000

Latest update: 26 January 2024

Yee W.

Role: Director

Appointed: 30 March 2000

Latest update: 26 January 2024

San W.

Role: Director

Appointed: 30 March 2000

Latest update: 26 January 2024

Ping W.

Role: Secretary

Appointed: 15 March 2000

Latest update: 26 January 2024

Koon W.

Role: Director

Appointed: 15 March 2000

Latest update: 26 January 2024

Sui W.

Role: Director

Appointed: 15 March 2000

Latest update: 26 January 2024

People with significant control

San W.

Notified on 15 March 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	26 April 2021
Confirmation statement last made up date	15 March 2020

Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31/08/2019

Company filings

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Dormant company accounts made up to Sat, 31st Aug 2019 (AA)
filed on: 28th, May 2020

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Dormant company accounts made up to Sat, 31st Aug 2019 (AA)
filed on: 28th, May 2020

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Dormant company accounts made up to Fri, 31st Aug 2018 (AA)
filed on: 30th, May 2019

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Dormant company accounts made up to Thu, 31st Aug 2017 (AA)
filed on: 31st, May 2018

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Dormant company accounts made up to Wed, 31st Aug 2016 (AA)
filed on: 31st, May 2017

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Dormant company accounts made up to Mon, 31st Aug 2015 (AA)
filed on: 31st, May 2016

accounts

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Annual return drawn up to Tue, 15th Mar 2016 with full list of members (AR01)
filed on: 16th, March 2016

annual return

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(8 pages)

Capital declared on Wed, 16th Mar 2016: 2.00 GBP (SH01)

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Dormant company accounts made up to Sun, 31st Aug 2014 (AA)
filed on: 2nd, June 2015

accounts

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Annual return drawn up to Sun, 15th Mar 2015 with full list of members (AR01)
filed on: 19th, March 2015

annual return

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(8 pages)

Capital declared on Thu, 19th Mar 2015: 2.00 GBP (SH01)

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Dormant company accounts made up to Sat, 31st Aug 2013 (AA)
filed on: 3rd, June 2014

accounts

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Annual return drawn up to Sat, 15th Mar 2014 with full list of members (AR01)
filed on: 27th, March 2014

annual return

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(8 pages)

Capital declared on Thu, 27th Mar 2014: 2.00 GBP (SH01)

capital

Dormant company accounts made up to Fri, 31st Aug 2012 (AA)
filed on: 3rd, June 2013

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Annual return drawn up to Fri, 15th Mar 2013 with full list of members (AR01)
filed on: 4th, April 2013

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(8 pages)

Dormant company accounts made up to Wed, 31st Aug 2011 (AA)
filed on: 7th, June 2012

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(3 pages)

Annual return drawn up to Thu, 15th Mar 2012 with full list of members (AR01)
filed on: 3rd, April 2012

annual return

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(8 pages)

Dormant company accounts made up to Tue, 31st Aug 2010 (AA)
filed on: 27th, May 2011

accounts

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(5 pages)

Annual return drawn up to Tue, 15th Mar 2011 with full list of members (AR01)
filed on: 21st, March 2011

annual return

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(8 pages)

Dormant company accounts made up to Mon, 31st Aug 2009 (AA)
filed on: 2nd, June 2010

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On Mon, 15th Mar 2010 director's details were changed (CH01)
filed on: 14th, April 2010

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On Mon, 15th Mar 2010 director's details were changed (CH01)
filed on: 14th, April 2010

officers

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On Mon, 15th Mar 2010 director's details were changed (CH01)
filed on: 14th, April 2010

officers

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(2 pages)

On Mon, 15th Mar 2010 director's details were changed (CH01)
filed on: 14th, April 2010

officers

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(2 pages)

On Mon, 15th Mar 2010 secretary's details were changed (CH03)
filed on: 14th, April 2010

officers

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(1 page)

Annual return drawn up to Mon, 15th Mar 2010 with full list of members (AR01)
filed on: 14th, April 2010

annual return

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(6 pages)

On Mon, 15th Mar 2010 secretary's details were changed (CH03)
filed on: 14th, April 2010

officers

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(1 page)

On Mon, 15th Mar 2010 director's details were changed (CH01)
filed on: 14th, April 2010

officers

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(2 pages)

On Mon, 15th Mar 2010 director's details were changed (CH01)
filed on: 14th, April 2010

officers

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(2 pages)

On Mon, 15th Mar 2010 director's details were changed (CH01)
filed on: 14th, April 2010

officers

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(2 pages)

On Mon, 15th Mar 2010 director's details were changed (CH01)
filed on: 14th, April 2010

officers

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(2 pages)

On Mon, 15th Mar 2010 director's details were changed (CH01)
filed on: 14th, April 2010

officers

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(2 pages)

On Mon, 15th Mar 2010 director's details were changed (CH01)
filed on: 14th, April 2010

officers

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(2 pages)

31/08/08 annual accts (AC(NI))
filed on: 8th, July 2009

accounts

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15/03/09 (371SR(NI))
filed on: 15th, June 2009

annual return

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(7 pages)

31/08/07 annual accts (AC(NI))
filed on: 3rd, July 2008

accounts

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(3 pages)

15/03/08 (371SR(NI))
filed on: 10th, April 2008

annual return

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(6 pages)

15/03/07 annual return shuttle (371S(NI))
filed on: 30th, July 2007

annual return

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31/08/06 annual accts (AC(NI))
filed on: 3rd, July 2007

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15/03/06 annual return shuttle (371S(NI))
filed on: 17th, August 2006

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31/08/05 annual accts (AC(NI))
filed on: 26th, July 2006

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31/08/04 annual accts (AC(NI))
filed on: 10th, June 2005

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31/08/03 annual accts (AC(NI))
filed on: 14th, June 2004

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31/08/02 annual accts (AC(NI))
filed on: 2nd, July 2003

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15/03/03 annual return shuttle (371S(NI))
filed on: 13th, June 2003

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Change of ARD (233(NI))
filed on: 15th, May 2002

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15/03/02 annual return shuttle (371S(NI))
filed on: 11th, April 2002

annual return

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15/03/01 annual return shuttle (371S(NI))
filed on: 11th, April 2002

annual return

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31/03/01 annual accts (AC(NI))
filed on: 11th, April 2002

accounts

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On Tue, 19th Feb 2002 Change of dirs/sec (296(NI))
filed on: 19th, February 2002

officers

On Tue, 19th Feb 2002 Change of dirs/sec (296(NI))
filed on: 19th, February 2002

officers

On Tue, 19th Feb 2002 Change of dirs/sec (296(NI))
filed on: 19th, February 2002

officers

Memorandum (MEM(NI))
filed on: 15th, March 2000

incorporation

Articles (ARTS(NI))
filed on: 15th, March 2000

incorporation

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