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Beinn Dorain Limited

Beinn Dorain Limited is an active company incorporated on 28 July 2006 with the registered office located in London, Greater London. Beinn Dorain Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05889925
Private limited company
Age
19 years
Incorporated 28 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6/F Craven House
119 - 123 Kingsway
London
Greater London
WC2B 6PA
England
Address changed on 7 Aug 2025 (2 months ago)
Previous address was C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Sep 1967
Director • Chinese • Lives in Hong Kong • Born in Aug 1980
Profound UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALLT Coralan Hydro Limited
Ming Wai Lau and Turcan Connell Company Secretaries Limited are mutual people.
Active
Profound UK Holdings Limited
Ming Wai Lau and Turcan Connell Company Secretaries Limited are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£410.74K
Increased by £185.33K (+82%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.37M
Increased by £196.97K (+17%)
Total Liabilities
-£544.67K
Increased by £40.32K (+8%)
Net Assets
£829.93K
Increased by £156.65K (+23%)
Debt Ratio (%)
40%
Decreased by 3.2% (-7%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 25 Sep 2025
Registers Moved To Inspection Address
2 Months Ago on 7 Aug 2025
Inspection Address Changed
2 Months Ago on 7 Aug 2025
Inspection Address Changed
2 Months Ago on 7 Aug 2025
Profound Uk Holdings Limited (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mr Ming Wai Lau Details Changed
3 Months Ago on 17 Jul 2025
Ms Carmen Wong Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Accounting Period Extended
9 Months Ago on 7 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 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
Submitted on 7 Aug 2025
Register(s) moved to registered inspection location C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Submitted on 7 Aug 2025
Register inspection address has been changed to C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS
Submitted on 7 Aug 2025
Director's details changed for Mr Ming Wai Lau on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Profound Uk Holdings Limited as a person with significant control on 17 July 2025
Submitted on 17 Jul 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 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Ms Carmen Wong on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 11 Mar 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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