Company information:
Beinn Dorain Limited (No: 05889925)
Address: C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW, ENGLAND
Status: Active
Incorporated: 28-Jul-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 01490 - Raising of other animals
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: CARMEN WONG ( DOB: Sep-1967 From: Mar-2020 )
Resigned Director: GEORGINA OLIVIA ELEANOR BESTERMAN ( From: Aug-2006 To: Jun-2014 )
Resigned Director: ALLAN GREEN ( DOB: Oct-1958 From: Jun-2014 To: Mar-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Director: KEITH MUMBY PARKER ( DOB: Aug-1963 From: Jun-2014 To: Mar-2017 )
Resigned Secretary: CARFAX CORPORATE SERVICES LIMITED ( From: Aug-2006 To: Jun-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2006 To: Aug-2006 )
Persons of Significant Control:
Inverco Limited, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10, Ceased: 2022-09-30)
Mr Allan Green, The Lindens Balmoral Road, Grappenhall, Warrington, WA4 2EB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 149,618 | 91,273 | 80,630 | 149618.0,91273.0,80630.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 63,888 | 57,500 | 51,112 | 63888.0,57500.0,51112.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 20,730 | 33,773 | 29,518 | 60,384 | 116,624 | 194,898 | 20730.0,33773.0,29518.0,60384.0,116624.0,194898.0 |
| Fixed assets / Investments, fixed assets | 65,000 | 65000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 65,000 | 65000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 921,212 | 1,144,225 | 1,086,978 | 921212.0,1144225.0,1086978.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 243,856 | 233,925 | 222,778 | 206,434 | 667,925 | 708,700 | 243856.0,233925.0,222778.0,206434.0,667925.0,708700.0 |
| Current assets / Debtors | 675,552 | 905,330 | 800,623 | 675552.0,905330.0,800623.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 65,000 | 65000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,804 | 4,970 | 63,577 | 140,322 | 124,237 | 225,402 | 1804.0,4970.0,63577.0,140322.0,124237.0,225402.0 |
| Net current assets (liabilities) | 536,137 | 659,697 | 672,862 | 536137.0,659697.0,672862.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 685,755 | 750,970 | 753,492 | 685755.0,750970.0,753492.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 685,755 | 739,746 | 748,888 | 564,621 | 598,471 | 673,280 | 685755.0,739746.0,748888.0,564621.0,598471.0,673280.0 |
| Equity / share capital and reserves | 685,755 | 739,746 | 748,888 | 564,621 | 598,471 | 673,280 | 685755.0,739746.0,748888.0,564621.0,598471.0,673280.0 |