| Company Name | Beinn Capital Limited |
|---|---|
| Director | Catherine Anne Maartje McQueen |
| Company Status | Active |
| Company Number | 08476212 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Ms Catherine Anne Maartje McQueen |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Bayham Street London NW1 0BA |
Location
| Registered Address | 144 Bayham Street London NW1 0BA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catherine Anne Maartje Mcqueen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£969 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Charges
| 21 September 2022 | Delivered on: 22 September 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All that freehold property known as 27 st malo avenue, london N9 ory and registered at hm land registry with the title number EGL282371. Outstanding |
|---|---|
| 21 September 2022 | Delivered on: 22 September 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All that freehold property known as 137 heathway, dagenham, essex RM9 6AG and registered at hm land registry with the title number EGL219692. Outstanding |
| 23 February 2016 | Delivered on: 24 February 2016 Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 40 st. Georges road, dagenham (RM9 5JT). Outstanding |
| 6 November 2015 | Delivered on: 11 November 2015 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: The freehold property known as 27 st malo avenue, london N9 0RY. Outstanding |
| 6 November 2015 | Delivered on: 9 November 2015 Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 137 heathway dagenham (RM9 6AG). Outstanding |
Filing History
| 10 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 6 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 September 2022 | Registration of charge 084762120005, created on 21 September 2022 (4 pages) |
| 22 September 2022 | Registration of charge 084762120004, created on 21 September 2022 (4 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with updates (3 pages) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 24 February 2016 | Registration of charge 084762120003, created on 23 February 2016 (5 pages) |
| 24 February 2016 | Registration of charge 084762120003, created on 23 February 2016 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 November 2015 | Registration of charge 084762120002, created on 6 November 2015 (6 pages) |
| 11 November 2015 | Registration of charge 084762120002, created on 6 November 2015 (6 pages) |
| 11 November 2015 | Registration of charge 084762120002, created on 6 November 2015 (6 pages) |
| 9 November 2015 | Registration of charge 084762120001, created on 6 November 2015 (6 pages) |
| 9 November 2015 | Registration of charge 084762120001, created on 6 November 2015 (6 pages) |
| 9 November 2015 | Registration of charge 084762120001, created on 6 November 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 26 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 26 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 5 April 2013 | Incorporation
|
| 5 April 2013 | Incorporation
|