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Here’s a quick overview of BEINN DORAIN LIMITED 👀 — a London, Greater London based business that started in 2006.
BEINN DORAIN LIMITED
- Company statusactive
- Company No05889925
- Age20 years Incorporated 28 July 2006
- Officers3
Address
6/F Craven House, 119 - 123 Kingsway, London, Greater London, WC2B 6PA, England
BEINN DORAIN LIMITED is an active company incorporated on 28 July 2006 and based in London, Greater London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01490 , 01500
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
11 Months Ago on 07 Aug 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 07 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 02 Oct 2024 | |
| LAU, Ming Wai | director | Aug 1980 | 10 Mar 2020 |
| WONG, Carmen | director | Sep 1967 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Profound Uk Holdings Limited | 30 Sept 2022 | |
| Inverco Limited | 10 Mar 2020 | |
| Mr Allan Green | Oct 1958 | 06 Apr 2016 |
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Here’s a quick overview of BEINN DORAIN LIMITED 👀 — a London, Greater London based business that started in 2006.