BEINN DORAIN LIMITED
C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON W1K 1AW- Active
- Private Limited Company
- Company No. 05889925
- Last Updated: 01 Mar 2024
Company Profile
BEINN DORAIN LIMITED was incorporated on Friday, July 28, 2006 as a Private Limited Company with registered address in LONDON. BEINN DORAIN LIMITED has the status: Active and it's listed in the following category: Raising of other animals. This Private Limited Company has been operating for 18 years 3 months and 11 days.
| Name | BEINN DORAIN LIMITED |
|---|---|
| Company number | 05889925 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Profound Uk Holdings Limited 12 Stanhope Gate, W1K 1AW |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inverco Limited 12 Stanhope Gate, W1K 1AW |
Dates: Tuesday, March 10, 2020 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allan Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BEINN DORAIN LIMITED | 28 Jul 2006 |
| GRASSFLASK LIMITED | 04 Sep 2006 |
| AUCH FARMING LIMITED | 24 Apr 2017 |