BEINN DORAIN LIMITED

Overview

Company Name	BEINN DORAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05889925
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEINN DORAIN LIMITED?

Raising of other animals (01490) / Agriculture, Forestry and Fishing
Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is BEINN DORAIN LIMITED located?

Registered Office Address	6/F Craven House 119 - 123 Kingsway WC2B 6PA London Greater London England
Undeliverable Registered Office Address	No

What were the previous names of BEINN DORAIN LIMITED?

Previous Company Names
Company Name	From	Until
AUCH FARMING LIMITED	Sep 04, 2006	Sep 04, 2006
GRASSFLASK LIMITED	Jul 28, 2006	Jul 28, 2006

What are the latest accounts for BEINN DORAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEINN DORAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for BEINN DORAIN LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 07, 2025	Register(s) moved to registered inspection location C/O Turcan Connell 12 Stanhope Gate London W1K 1AW	1 pages	AD03

Aug 07, 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	1 pages	AD02

Aug 07, 2025	Register inspection address has been changed to C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS	1 pages	AD02

Jul 17, 2025	Change of details for Profound Uk Holdings Limited as a person with significant control on Jul 17, 2025	2 pages	PSC05

Jul 17, 2025	Director's details changed for Ms Carmen Wong on Jul 17, 2025	2 pages	CH01

Jul 17, 2025	Director's details changed for Mr Ming Wai Lau on Jul 17, 2025	2 pages	CH01

Jul 17, 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 Jul 17, 2025	1 pages	AD01

Mar 11, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Oct 02, 2024	Appointment of Turcan Connell Company Secretaries Limited as a secretary on Oct 02, 2024	2 pages	AP04

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jun 13, 2024	Change of details for Profound Uk Holdings Limited as a person with significant control on Jun 10, 2024	2 pages	PSC05

Jun 12, 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 Jun 12, 2024	1 pages	AD01

Jun 10, 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 Jun 10, 2024	1 pages	AD01

Jun 10, 2024	Change of details for Profound Uk Holdings Limited as a person with significant control on Jun 10, 2024	2 pages	PSC05

Mar 18, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

May 16, 2023	Director's details changed for Mr Ming Wai Lau on May 15, 2023	2 pages	CH01

Mar 14, 2023	Confirmation statement made on Feb 28, 2023 with updates	4 pages	CS01

Dec 16, 2022	Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Sep 30, 2022	Cessation of Inverco Limited as a person with significant control on Sep 30, 2022	1 pages	PSC07

Sep 30, 2022	Notification of Profound Uk Holdings Limited as a person with significant control on Sep 30, 2022	2 pages	PSC02

Mar 08, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Mar 08, 2022	Director's details changed for Mr Ming Wai Lau on Feb 01, 2022	2 pages	CH01

View All Filings

Who are the officers of BEINN DORAIN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Oct 02, 2024

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

LAU, Ming Wai

Mar 10, 2020

Director

119 -123 Kingsway

WC2B 6PA London

6/F Craven House

Greater London

England

Hong Kong

British

1980-8

246394150039

WONG, Carmen

Mar 10, 2020

Director

119 -123 Kingsway

WC2B 6PA London

6/F Craven House

Greater London

England

Hong Kong

Chinese

1967-9

268092050001

CARFAX CORPORATE SERVICES LIMITED

Aug 18, 2006

Jun 12, 2014

Secretary

John Smith Drive

Oxford Business Park South

OX4 2BH Oxford

5000

United Kingdom

Identification Type	European Economic Area
Registration Number	03647282

79236050002

SWIFT INCORPORATIONS LIMITED

Jul 28, 2006

Aug 18, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BESTERMAN, Georgina Olivia Eleanor

Aug 18, 2006

Jun 12, 2014

Director

Stockwell Farm

Stockwell, Birdlip

GL4 8JZ Gloucester

United Kingdom

British

1985-11

114967990001

GREEN, Allan

Jun 12, 2014

Mar 10, 2020

Director

12 Stanhope Gate

W1K 1AW London

C/O Turcan Connell

England

British

1958-10

186016190001

PARKER, Keith Mumby

Jun 12, 2014

Mar 31, 2017

Director

Balmoral Road

Grappenhall

WA4 2EB Warrington

The Lindens

Cheshire

United Kingdom

British

1963-8

17829380002

INSTANT COMPANIES LIMITED

Jul 28, 2006

Aug 18, 2006

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEINN DORAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Profound Uk Holdings Limited

Sep 30, 2022

119 - 123 Kingsway

WC2B 6PA London

6/F Craven House

Greater London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	12479008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inverco Limited

Mar 10, 2020

12 Stanhope Gate

W1K 1AW London

C/O Turcan Connell

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	08943133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Allan Green

Apr 06, 2016

Balmoral Road

Grappenhall

WA4 2EB Warrington

The Lindens

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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