BEINN DORAIN LIMITED

Register to unlock more data on OkredoRegister

BEINN DORAIN LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05889925

Incorporation date

28/07/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

6/F Craven House, 119 - 123 Kingsway, London, Greater London WC2B 6PACopy
copy info iconCopy
See on map
Latest events (Record since 28/07/2006)
dot icon03/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/08/2025
Register inspection address has been changed to C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS
dot icon07/08/2025
Register inspection address has been changed from C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
dot icon07/08/2025
Register(s) moved to registered inspection location C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
dot icon17/07/2025
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to 6/F Craven House 119 - 123 Kingsway London Greater London WC2B 6PA on 2025-07-17
dot icon17/07/2025
Director's details changed for Ms Carmen Wong on 2025-07-17
dot icon17/07/2025
Director's details changed for Mr Ming Wai Lau on 2025-07-17
dot icon17/07/2025
Change of details for Profound Uk Holdings Limited as a person with significant control on 2025-07-17
dot icon07/01/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon02/10/2024
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2024-10-02
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon13/06/2024
Change of details for Profound Uk Holdings Limited as a person with significant control on 2024-06-10
dot icon12/06/2024
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-12
dot icon10/06/2024
Change of details for Profound Uk Holdings Limited as a person with significant control on 2024-06-10
dot icon10/06/2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 2024-06-10
dot icon18/03/2024
Confirmation statement made on 2024-02-28 with no updates
dot icon09/08/2023
Total exemption full accounts made up to 2022-09-30
dot icon16/05/2023
Director's details changed for Mr Ming Wai Lau on 2023-05-15
dot icon14/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon16/12/2022
Previous accounting period extended from 2022-03-31 to 2022-09-30
dot icon30/09/2022
Cessation of Inverco Limited as a person with significant control on 2022-09-30
dot icon30/09/2022
Notification of Profound Uk Holdings Limited as a person with significant control on 2022-09-30
dot icon08/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon08/03/2022
Director's details changed for Mr Ming Wai Lau on 2022-02-01
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon29/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon04/02/2021
Cessation of Allan Green as a person with significant control on 2020-03-10
dot icon04/02/2021
Notification of Inverco Limited as a person with significant control on 2020-03-10
dot icon03/12/2020
Director's details changed for Mr Ming Wai Lau on 2020-11-30
dot icon08/07/2020
Second filing of the annual return made up to 2014-07-28
dot icon02/04/2020
Satisfaction of charge 058899250004 in full
dot icon19/03/2020
Satisfaction of charge 058899250006 in full
dot icon19/03/2020
Satisfaction of charge 058899250005 in full
dot icon19/03/2020
Satisfaction of charge 058899250007 in full
dot icon19/03/2020
Satisfaction of charge 058899250008 in full
dot icon12/03/2020
Termination of appointment of Allan Green as a director on 2020-03-10
dot icon12/03/2020
Appointment of Ms Carmen Wong as a director on 2020-03-10
dot icon12/03/2020
Appointment of Mr Ming Wai Lau as a director on 2020-03-10
dot icon12/03/2020
Confirmation statement made on 2020-02-29 with updates
dot icon11/03/2020
Registered office address changed from , the Lindens Balmoral Road, Grappenhall, Warrington, Cheshire, WA4 2EB to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2020-03-11
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/04/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon21/12/2018
Accounts for a small company made up to 2018-03-31
dot icon09/04/2018
Confirmation statement made on 2018-02-28 with updates
dot icon09/04/2018
Termination of appointment of Keith Mumby Parker as a director on 2017-03-31
dot icon26/01/2018
Total exemption small company accounts made up to 2017-03-31
dot icon03/08/2017
Registered office address changed from , C/O Lyon Group, Saddlewoth Business Centre Huddersfield Road, Delph, Oldham, OL3 5DF to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2017-08-03
dot icon16/05/2017
Previous accounting period extended from 2016-09-30 to 2017-03-31
dot icon24/04/2017
Resolutions
dot icon01/04/2017
Confirmation statement made on 2017-02-28 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon03/05/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon31/07/2015
Satisfaction of charge 3 in full
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon03/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon12/11/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon12/11/2014
Appointment of Mr Keith Mumby Parker as a director on 2014-06-12
dot icon12/11/2014
Director's details changed for Mr Allan Green on 2014-11-12
dot icon12/11/2014
Registered office address changed from , C/O Lyon Group, Saddleworth Business Centre Huddersfield Road, Delph, Oldham, OL3 5DF, England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2014-11-12
dot icon12/11/2014
Registered office address changed from , Fairhurst Douglas Bank House, Wigan, WN1 2TB to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2014-11-12
dot icon07/07/2014
Resolutions
dot icon24/06/2014
Termination of appointment of Carfax Corporate Services Limited as a secretary
dot icon24/06/2014
Termination of appointment of Georgina Besterman as a director
dot icon24/06/2014
Appointment of Mr Allan Green as a director
dot icon24/06/2014
Registered office address changed from , 5000 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2BH on 2014-06-24
dot icon18/06/2014
Registration of charge 058899250004
dot icon18/06/2014
Registration of charge 058899250005
dot icon18/06/2014
Registration of charge 058899250006
dot icon18/06/2014
Registration of charge 058899250007
dot icon18/06/2014
Registration of charge 058899250008
dot icon22/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon09/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon30/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon15/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/03/2011
Particulars of a mortgage or charge / charge no: 3
dot icon14/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/07/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon28/07/2010
Secretary's details changed for Carfax Corporate Services Limited on 2010-07-28
dot icon28/07/2010
Director's details changed for Georgina Olivia Eleanor Besterman on 2010-07-28
dot icon24/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon28/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon12/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/08/2009
Return made up to 28/07/09; full list of members
dot icon16/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/09/2008
Return made up to 28/07/08; full list of members; amend
dot icon01/09/2008
Capitals not rolled up
dot icon01/09/2008
Nc inc already adjusted 03/07/08
dot icon01/09/2008
Resolutions
dot icon27/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/08/2008
Return made up to 28/07/08; full list of members
dot icon03/08/2007
Return made up to 28/07/07; full list of members
dot icon03/08/2007
Secretary's particulars changed
dot icon10/04/2007
Registered office changed on 10/04/07 from: 116 st. Aldates, oxford, OX1 1HA
dot icon22/11/2006
Particulars of mortgage/charge
dot icon06/09/2006
Accounting reference date extended from 31/07/07 to 30/09/07
dot icon04/09/2006
Certificate of change of name
dot icon21/08/2006
New director appointed
dot icon21/08/2006
New secretary appointed
dot icon21/08/2006
Director resigned
dot icon21/08/2006
Secretary resigned
dot icon18/08/2006
Registered office changed on 18/08/06 from: 1 mitchell lane, bristol, BS1 6BU
dot icon28/07/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£124,237.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
598.47K
-
0.00
124.24K
-
2022
4
598.47K
-
0.00
124.24K
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

598.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.24K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About BEINN DORAIN LIMITED

BEINN DORAIN LIMITED is an(a) Active company incorporated on 28/07/2006 with the registered office located at 6/F Craven House, 119 - 123 Kingsway, London, Greater London WC2B 6PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEINN DORAIN LIMITED?

toggle

BEINN DORAIN LIMITED is currently Active. It was registered on 28/07/2006 .

Where is BEINN DORAIN LIMITED located?

toggle

BEINN DORAIN LIMITED is registered at 6/F Craven House, 119 - 123 Kingsway, London, Greater London WC2B 6PA.

What does BEINN DORAIN LIMITED do?

toggle

BEINN DORAIN LIMITED operates in the Raising of other animals (01.49 - SIC 2007) sector.

How many employees does BEINN DORAIN LIMITED have?

toggle

BEINN DORAIN LIMITED had 4 employees in 2022.

What is the latest filing for BEINN DORAIN LIMITED?

toggle

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with no updates.