BEENY RTE LIMITED

Key Data

Status

Active

Company No.

05583139

Incorporation date

05/10/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2005)

30/10/2025

Termination of appointment of Shelia Cossons as a director on 2025-10-30

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

21/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

26/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

30/08/2023

Termination of appointment of Vincent Michael as a director on 2023-08-18

View PDF (1 pages)

30/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

24/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (5 pages)

16/09/2022

Appointment of Mr Andrew Robertson as a secretary on 2022-09-16

View PDF (2 pages)

16/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

10/09/2022

Termination of appointment of Leasehold Management Services Ltd as a secretary on 2022-08-30

View PDF (1 pages)

10/09/2022

Cessation of Leasehold Management Services Ltd as a person with significant control on 2022-08-30

View PDF (1 pages)

10/09/2022

Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 102-104 High Street Great Missenden HP16 0BE on 2022-09-10

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

06/08/2022

Termination of appointment of Philippa Rachel Allan as a director on 2022-08-06

View PDF (1 pages)

24/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

10/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

30/12/2019

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

14/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

14/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

18/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

09/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

10/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

16/05/2017

Total exemption full accounts made up to 2016-10-31

View PDF (8 pages)

11/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

25/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (8 pages)

13/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (7 pages)

13/10/2015

Director's details changed for Mrs Gillian Mowat on 2015-10-05

View PDF (2 pages)

13/10/2015

Director's details changed for Angela Simon on 2015-10-05

View PDF (2 pages)

30/09/2015

Director's details changed for Vincent Michael on 2015-09-19

View PDF (2 pages)

30/09/2015

Director's details changed for Ms Karen Edwards on 2015-09-19

View PDF (2 pages)

30/09/2015

Director's details changed for Shelia Cossons on 2015-09-19

View PDF (2 pages)

30/09/2015

Director's details changed for Philippa Rachel Allan on 2015-09-19

View PDF (2 pages)

28/04/2015

Total exemption full accounts made up to 2014-10-31

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (10 pages)

25/09/2014

Total exemption full accounts made up to 2013-10-31

View PDF (8 pages)

20/08/2014

Secretary's details changed for Leasehold Management Services Ltd on 2014-08-04

View PDF (1 pages)

11/08/2014

Registered office address changed from 5 Priory Road High Wycombe Bucks HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2014-08-11

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (10 pages)

27/08/2013

Total exemption full accounts made up to 2012-10-31

View PDF (8 pages)

03/05/2013

Appointment of Leasehold Management Services Ltd as a secretary

View PDF (2 pages)

30/04/2013

Registered office address changed from 5 Shields Court St Johns Road Penn High Wycombe Buckinghamshire HP10 8JU on 2013-04-30

View PDF (2 pages)

05/04/2013

Termination of appointment of Richard Yates as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Richard Yates as a secretary

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (11 pages)

19/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

20/01/2012

Termination of appointment of Kenneth Clarke as a director

View PDF (1 pages)

30/11/2011

Director's details changed for Philippa Rachel Allan on 2011-11-30

View PDF (2 pages)

18/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (12 pages)

27/10/2011

Appointment of Shelia Cossons as a director

View PDF (3 pages)

19/10/2011

Appointment of Vince Michael as a director

View PDF (2 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-05-17

View PDF (3 pages)

03/10/2011

Director's details changed for Philippa Rachel Allan on 2011-05-17

View PDF (2 pages)

03/10/2011

Termination of appointment of Maureen Beeny as a director

View PDF (1 pages)

03/10/2011

Appointment of Mr Richard Henry Garrard Yates as a secretary

View PDF (2 pages)

03/10/2011

Termination of appointment of Maureen Beeny as a secretary

View PDF (1 pages)

12/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

15/11/2010

Director's details changed for Philippa Rachel Allan on 2010-10-25

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (11 pages)

06/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

03/12/2009

Registered office address changed from 2 Shields Court St Johns Road Tylers Green High Wycombe Buckinghamshire HP10 8JU on 2009-12-03

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (9 pages)

30/11/2009

Director's details changed for Angela Simon on 2009-10-05

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Richard Henry Garrard Yates on 2009-10-05

View PDF (2 pages)

30/11/2009

Director's details changed for Maureen Beeny on 2009-10-05

View PDF (2 pages)

30/11/2009

Director's details changed for Ms Karen Edwards on 2009-10-05

View PDF (2 pages)

30/11/2009

Director's details changed for Mrs Gillian Mowat on 2009-10-05

View PDF (2 pages)

30/11/2009

Director's details changed for Philippa Rachel Allan on 2009-10-05

View PDF (2 pages)

30/11/2009

Director's details changed for Kenneth Raymond Clarke on 2009-10-05

View PDF (2 pages)

27/11/2009

Appointment of Ms Karen Edwards as a director

View PDF (1 pages)

27/11/2009

Termination of appointment of Doris Macey as a director

View PDF (1 pages)

02/09/2009

Amended accounts made up to 2007-10-31

View PDF (5 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/01/2009

Return made up to 05/10/08; full list of members

View PDF (7 pages)

22/10/2008

Capitals not rolled up

View PDF (2 pages)

20/10/2008

Return made up to 05/10/07; full list of members

View PDF (7 pages)

02/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

29/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

16/01/2007

Return made up to 05/10/06; full list of members

View PDF (5 pages)

15/01/2007

Ad 05/10/05--------- £ si 8@1=8 £ ic 8/16

View PDF (3 pages)

23/10/2006

Ad 05/10/05--------- £ si 6@1=6 £ ic 2/8

View PDF (3 pages)

12/10/2006

Registered office changed on 12/10/06 from: jasons meadow, riversdale bourne end buckinghamshire SL8 5EA

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.15K
-
0.00
18.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, Philippa Rachel	Director	05/10/2005 - 06/08/2022	3
LMS SHERIDANS LTD	Corporate Secretary	03/05/2012 - 30/08/2022	330
Mowat, Gillian	Director	05/10/2005 - Present	1
Cossons, Shelia	Director	17/05/2011 - 30/10/2025	1
Simon, Angela	Director	05/10/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEENY RTE LIMITED

BEENY RTE LIMITED is an(a) Active company incorporated on 05/10/2005 with the registered office located at 102-104 High Street, Great Missenden HP16 0BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEENY RTE LIMITED?

BEENY RTE LIMITED is currently Active. It was registered on 05/10/2005 .

Where is BEENY RTE LIMITED located?

BEENY RTE LIMITED is registered at 102-104 High Street, Great Missenden HP16 0BE.

What does BEENY RTE LIMITED do?

BEENY RTE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEENY RTE LIMITED?

The latest filing was on 30/10/2025: Termination of appointment of Shelia Cossons as a director on 2025-10-30.