Keenwood Construction Ltd (reg no NI044162) is a private limited company created on 2002-09-24 originating in Northern Ireland. The company is registered at 34 Candahar Street, Belfast, Belfast BT7 3AR. Keenwood Construction Ltd operates Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name Keenwood Construction Ltd
Number NI044162
Date of Incorporation: Tuesday 24th September 2002
End of financial year: 30 September
Address: 34 Candahar Street, Belfast, Belfast, BT7 3AR
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
41201 - Construction of commercial buildings

As for the 2 directors that can be found in this particular business, we can name: Mary K. (in the company from 24 September 2002), Seamus K. (appointment date: 24 September 2002). 1 secretary is there as well: Mary K. (appointed on 24 September 2002). The Companies House indexes 4 persons of significant control, namely: Keenwood Construction Holdings Limited can be found at Candahar Street, Belfast, BT7 3AR Belfast. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keenwood Holdings Limited can be found at Candahar Street, Belfast, BT7 3AR Belfast. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mary K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,238,812 988,335 794,824 454,875 585,418 763,057 1,212,519 1,372,413 2,082,502 1,789,309 1,989,902
Fixed Assets 1,619,487 1,623,338 1,616,164 1,600,085 1,582,458 1,588,511 1,579,250 1,582,175 1,568,581 1,565,112 1,586,321
Total Assets Less Current Liabilities 1,656,719 1,920,104 1,809,780 1,501,586 1,418,285 1,549,944 1,887,052 2,024,431 2,973,617 2,647,287 2,736,955
Intangible Fixed Assets 53,739 49,066 44,393 39,720 35,047 30,374 - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - -
Shareholder Funds 485,642 513,682 524,159 364,681 555,344 797,968 - - - - -
Tangible Fixed Assets 260,748 269,272 266,771 1,560,365 1,547,411 1,558,137 - - - - -

People with significant control

Keenwood Construction Holdings Limited
6 November 2023
Address 34 Candahar Street, Belfast, Belfast, BT7 3AR, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Register Of Companies
Registration number Ni695837
Nature of control: 75,01-100% shares
75,01-100% voting rights
Keenwood Holdings Limited
30 October 2020 - 6 November 2023
Address 34 Candahar Street, Belfast, Belfast, BT7 3AR, United Kingdom
Legal authority Northern Ireland
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number Ni673712
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mary K.
1 July 2016 - 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Seamus K.
1 July 2016 - 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, June 2023 | accounts
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