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 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
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)
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 |
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 |