BEINN DORAIN LIMITED - LONDON


Company Profile Company Filings

Overview

BEINN DORAIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEINN DORAIN LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05889925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BEINN DORAIN LIMITED - LONDON

This company is listed in the following categories:
01490 - Raising of other animals
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUCH FARMING LIMITED (until 24/04/2017)
GRASSFLASK LIMITED (until 04/09/2006)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MING WAI LAU Aug 1980 British Director 2020-03-10 CURRENT
MS CARMEN WONG Sep 1967 Chinese Director 2020-03-10 CURRENT
CARFAX CORPORATE SERVICES LIMITED Corporate Secretary 2006-08-18 UNTIL 2014-06-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-07-28 UNTIL 2006-08-18 RESIGNED
MR KEITH MUMBY PARKER Aug 1963 British Director 2014-06-12 UNTIL 2017-03-31 RESIGNED
MR ALLAN GREEN Oct 1958 British Director 2014-06-12 UNTIL 2020-03-10 RESIGNED
GEORGINA OLIVIA ELEANOR BESTERMAN Nov 1985 British Director 2006-08-18 UNTIL 2014-06-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-07-28 UNTIL 2006-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Profound Uk Holdings Limited 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inverco Limited 2020-03-10 - 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Allan Green 2016-04-06 - 2020-03-10 10/1958 Warrington   Significant influence or control

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PROFOUND UK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BEINN DORAIN LIMITED 2023-08-10 30-09-2022 124,237 Cash 598,471 equity
Beinn Dorain Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £63,577 Cash £748,888 equity
Beinn Dorain Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £4,970 Cash £739,746 equity
Beinn Dorain Limited - Abbreviated accounts 16.3 2018-01-27 31-03-2017 £1,804 Cash £685,755 equity
Auch Farming Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £504 Cash £473,641 equity
Auch Farming Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £399,980 equity

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