BEINIH LIMITED

Key Data

Status

Active

Company No.

08867511

Incorporation date

29/01/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2014)

22/04/2026

Replacement Filing of Confirmation Statement dated 2017-01-29

View PDF (6 pages)

13/03/2026

Notification of Emir of Qatar as a person with significant control on 2016-04-06

View PDF (4 pages)

19/12/2025

Solvency Statement dated 18/12/25

View PDF (1 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

19/12/2025

Statement by Directors

View PDF (1 pages)

19/12/2025

Resolutions

View PDF (2 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (73 pages)

28/01/2025

Registered office address changed from 25 Old Burlington Street London W1S 3AN to Second Floor 87-91 Newman Street London W1T 3EY on 2025-01-28

View PDF (1 pages)

19/12/2024

Resolutions

View PDF (2 pages)

19/12/2024

Statement by Directors

View PDF (1 pages)

19/12/2024

Solvency Statement dated 19/12/24

View PDF (1 pages)

19/12/2024

Statement of capital on 2024-12-19

View PDF (3 pages)

02/08/2024

Full accounts made up to 2023-12-31

View PDF (71 pages)

08/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (76 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

11/09/2023

Memorandum and Articles of Association

View PDF (32 pages)

11/09/2023

Memorandum and Articles of Association

View PDF (32 pages)

11/09/2023

Resolutions

View PDF (1 pages)

20/04/2023

Full accounts made up to 2021-12-31

View PDF (76 pages)

27/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

29/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (87 pages)

14/12/2021

Appointment of Mr. Richard Aidan Verow as a director on 2021-12-14

View PDF (2 pages)

14/12/2021

Termination of appointment of Daniel James Markham as a director on 2021-12-14

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

10/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

28/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (88 pages)

20/12/2020

Statement of capital on 2020-12-20

View PDF (3 pages)

20/12/2020

Statement by Directors

View PDF (1 pages)

20/12/2020

Solvency Statement dated 09/12/20

View PDF (1 pages)

20/12/2020

Resolutions

View PDF (2 pages)

16/12/2020

Termination of appointment of Nasser Ghanim a Al-Khelaifi as a director on 2020-12-11

View PDF (1 pages)

18/02/2020

Group of companies' accounts made up to 2018-12-31

View PDF (76 pages)

07/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

18/03/2019

Group of companies' accounts made up to 2017-12-31

View PDF (77 pages)

08/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (5 pages)

07/02/2019

Director's details changed for Yousif Mohammed H a Al-Obaidli on 2018-11-01

View PDF (2 pages)

07/02/2019

Director's details changed for Nasser Ghanim a Al-Khelaifi on 2018-11-01

View PDF (2 pages)

19/12/2018

Resolutions

View PDF (34 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

05/12/2018

Appointment of Daniel James Markham as a director on 2018-12-03

View PDF (2 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

09/11/2018

Change of details for Sheikh Tamim Bin Hamad Al-Thani as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2018

Change of details for Sheikh Tamim Bin Hamad Al-Thani as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2018

Auditor's resignation

View PDF (2 pages)

16/04/2018

Accounts for a small company made up to 2016-12-31

View PDF (96 pages)

14/03/2018

Termination of appointment of Daniel James Markham as a director on 2018-03-09

View PDF (1 pages)

13/03/2018

Appointment of Mr Daniel James Markham as a director on 2018-03-09

View PDF (2 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

20/09/2017

Auditor's resignation

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (7 pages)

18/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

22/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-02-24

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (19 pages)

21/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

30/05/2015

Appointment of Nasser Ghanim a Al-Khelaifi as a director on 2015-04-06

View PDF (3 pages)

30/05/2015

Appointment of Yousif Mohammed H a Al-Obaidli as a director on 2015-04-06

View PDF (3 pages)

13/05/2015

Termination of appointment of Sophie Jordan as a director on 2015-04-06

View PDF (2 pages)

13/05/2015

Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 25 Old Burlington Street London W1S 3AN on 2015-05-13

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (14 pages)

17/03/2015

Registered office address changed from Premier Suite, 4 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7ST England to 25 Old Burlington Street London W1S 3AN on 2015-03-17

View PDF (1 pages)

07/03/2014

Termination of appointment of Dentons Secretaries Limited as a secretary

View PDF (1 pages)

07/03/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

07/03/2014

Termination of appointment of Dentons Directors Limited as a director

View PDF (1 pages)

07/03/2014

Registered office address changed from One Fleet Place London EC4M 7WS on 2014-03-07

View PDF (1 pages)

07/03/2014

Appointment of Sophie Jordan as a director

View PDF (2 pages)

07/03/2014

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

07/03/2014

Certificate of change of name

View PDF (3 pages)

29/01/2014

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Andrew David	Director	29/01/2014 - 07/03/2014	152
DENTONS SECRETARIES LIMITED	Corporate Secretary	29/01/2014 - 07/03/2014	301
DENTONS DIRECTORS LIMITED	Corporate Director	29/01/2014 - 07/03/2014	189
Verow, Richard Aidan	Director	14/12/2021 - Present	8
Markham, Daniel James	Director	03/12/2018 - 14/12/2021	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEINIH LIMITED

BEINIH LIMITED is an(a) Active company incorporated on 29/01/2014 with the registered office located at Second Floor, 87-91 Newman Street, London W1T 3EY. There are currently 2 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 BEINIH LIMITED?

BEINIH LIMITED is currently Active. It was registered on 29/01/2014 .

Where is BEINIH LIMITED located?

BEINIH LIMITED is registered at Second Floor, 87-91 Newman Street, London W1T 3EY.

What does BEINIH LIMITED do?

BEINIH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEINIH LIMITED?

The latest filing was on 22/04/2026: Replacement Filing of Confirmation Statement dated 2017-01-29.