Beinn Dorain Limited

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Beinn Dorain Limited

05889925•Private Limited With Share Capital

6/F Craven House, 119 - 123 Kingsway, London, WC2B6PA

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Incorporated

28/07/2006

Company Age

19 years

Directors

4

Employees

4

SIC Code

01490

Risk

very low risk

Company Overview

Registration, classification & business activity

Beinn Dorain Limited (05889925) is a private limited with share capital incorporated on 28/07/2006 (19 years old) and registered in london, WC2B6PA. The company operates under SIC code 01490 - raising of other animals.

Private Limited With Share Capital
SIC: 01490
Micro
Incorporated 28/07/2006
WC2B6PA
4 employees

Financial Overview

Total Assets

£1.37M

Liabilities

£544.7K

Net Assets

£829.9K

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£410.7K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

2
M
ming wai lau
director
C
carmen wong
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:07-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2025
Change Sail Address Company With New Address
Category:Address
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-05-2017
Resolution
Category:Resolution
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Resolution
Category:Resolution
Date:07-07-2014
Termination Secretary Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Legacy
Category:Mortgage
Date:19-03-2011
Legacy
Category:Mortgage
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Legacy
Category:Mortgage
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Legacy
Category:Mortgage
Date:12-04-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Capital
Date:01-09-2008
Legacy
Category:Capital
Date:01-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Mortgage
Date:22-11-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

6/F Craven House, 119 - 123 Kingsway, London, Greater London Wc2B, WC2B6PARegistered
6Th Floor, 17A Curzon Street, London, W1J5HS

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Contact

6/F Craven House, 119 - 123 Kingsway, London, WC2B6PA