BEENY RTE LIMITED
Overview
| Company Name | BEENY RTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05583139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEENY RTE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEENY RTE LIMITED located?
| Registered Office Address | 102-104 High Street HP16 0BE Great Missenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEENY RTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BEENY RTE LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for BEENY RTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Shelia Cossons as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Termination of appointment of Vincent Michael as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew Robertson as a secretary on Sep 16, 2022 | 2 pages | AP03 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Leasehold Management Services Ltd as a secretary on Aug 30, 2022 | 1 pages | TM02 | ||
Cessation of Leasehold Management Services Ltd as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 102-104 High Street Great Missenden HP16 0BE on Sep 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philippa Rachel Allan as a director on Aug 06, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BEENY RTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Andrew | Secretary | High Street HP16 0BE Great Missenden 102-104 England | 300162990001 | |||||||||||
| EDWARDS, Karen | Director | High Street HP16 0BE Great Missenden 102-104 England | England | British | 147266240001 | |||||||||
| MOWAT, Gillian | Director | High Street HP16 0BE Great Missenden 102-104 England | England | British | 13572250001 | |||||||||
| SIMON, Angela | Director | High Street HP16 0BE Great Missenden 102-104 England | England | British | 58085970001 | |||||||||
| BEENY, Maureen | Secretary | 2 Shields Court St Johns Road HP10 8JU Tylers Green Buckinghamshire | British | 109467190001 | ||||||||||
| YATES, Richard Henry Garrard | Secretary | Wychwood Rise HP16 0HB Great Missenden 31 Buckinghamshire United Kingdom | 163480500001 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 55224770002 | |||||||||||
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England |
| 130215160001 | ||||||||||
| ALLAN, Philippa Rachel | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | British | 70807670002 | |||||||||
| BEENY, Maureen | Director | 2 Shields Court St Johns Road HP10 8JU Tylers Green Buckinghamshire | England | British | 109467190001 | |||||||||
| CLARKE, Kenneth Raymond | Director | 4 Shields Court Tylers Green HP10 8JU High Wycombe Buckinghamshire | England | British | 110578510001 | |||||||||
| COSSONS, Shelia | Director | High Street HP16 0BE Great Missenden 102-104 England | United Kingdom | British | 164123900002 | |||||||||
| MACEY, Doris Ethel | Director | 10 Shields Court St Johns Road Penn HP10 8JU High Wycombe Buckinghamshire | British | 109468990001 | ||||||||||
| MICHAEL, Vincent | Director | High Street HP16 0BE Great Missenden 102-104 England | England | British | 85148180001 | |||||||||
| YATES, Richard Henry Garrard | Director | 31 Wychwood Rise HP16 0HB Great Missenden Buckinghamshire | England | British | 29149820001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 97704170001 |
Who are the persons with significant control of BEENY RTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Oct 05, 2016 | Manor Courtyard, Hughenden Avenue HP13 5RE High Wycombe 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BEENY RTE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0