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Company Information for

BEENY RTE LIMITED

102-104 HIGH STREET, GREAT MISSENDEN, HP16 0BE,
Company Registration Number
05583139
Private Limited Company
Active

Company Overview

About Beeny Rte Ltd
BEENY RTE LIMITED was founded on 2005-10-05 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Beeny Rte Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEENY RTE LIMITED
 
Legal Registered Office
102-104 HIGH STREET
GREAT MISSENDEN
HP16 0BE
Other companies in HP13
 
Filing Information
Company Number 05583139
Company ID Number 05583139
Date formed 2005-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-07 02:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEENY RTE LIMITED
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Company Officers of BEENY RTE LIMITED

Current Directors
Officer Role Date Appointed
LEASEHOLD MANAGEMENT SERVICES LTD
 Company Secretary 2012-05-03
PHILIPPA RACHEL ALLAN
 Director 2005-10-05
SHELIA COSSONS
 Director 2011-05-17
KAREN EDWARDS
 Director 2009-07-03
VINCENT MICHAEL
 Director 2011-05-17
GILLIAN MOWAT
 Director 2005-10-05
ANGELA SIMON
 Director 2005-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY GARRARD YATES
 Company Secretary 2011-05-17 2012-11-01
RICHARD HENRY GARRARD YATES
 Director 2005-10-05 2012-11-01
KENNETH RAYMOND CLARKE
 Director 2005-10-05 2011-10-06
MAUREEN BEENY
 Company Secretary 2005-10-05 2011-05-17
MAUREEN BEENY
 Director 2005-10-05 2011-05-17
DORIS ETHEL MACEY
 Director 2005-10-05 2009-07-03
ENERGIZE SECRETARY LIMITED
 Company Secretary 2005-10-05 2005-10-05
ENERGIZE DIRECTOR LIMITED
 Director 2005-10-05 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEASEHOLD MANAGEMENT SERVICES LTD WHITTINGSTALL ROAD NO 17 LIMITED Company Secretary 2017-07-01 CURRENT 2005-11-10 Active
LEASEHOLD MANAGEMENT SERVICES LTD REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED Company Secretary 2017-05-03 CURRENT 2013-05-03 Active
LEASEHOLD MANAGEMENT SERVICES LTD LAURENCE COURT (MARLOW) LIMITED Company Secretary 2017-05-02 CURRENT 1981-09-09 Active
LEASEHOLD MANAGEMENT SERVICES LTD DOWNLEY HEIGHTS RTM COMPANY LIMITED Company Secretary 2017-02-17 CURRENT 2005-08-02 Active
LEASEHOLD MANAGEMENT SERVICES LTD RIPLEY CLOSE RTM COMPANY LIMITED Company Secretary 2017-02-17 CURRENT 2006-04-05 Active
LEASEHOLD MANAGEMENT SERVICES LTD CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-03-01 CURRENT 1988-05-26 Active
LEASEHOLD MANAGEMENT SERVICES LTD DOMINION COURT RTM COMPANY LIMITED Company Secretary 2015-10-12 CURRENT 2013-12-18 Active
LEASEHOLD MANAGEMENT SERVICES LTD THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-26 CURRENT 2006-11-02 Active - Proposal to Strike off
LEASEHOLD MANAGEMENT SERVICES LTD ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS LIMITED Company Secretary 2012-11-06 CURRENT 1992-11-06 Active
LEASEHOLD MANAGEMENT SERVICES LTD STOKEN MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-08 CURRENT 1993-02-01 Active
LEASEHOLD MANAGEMENT SERVICES LTD HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED Company Secretary 2012-06-13 CURRENT 1963-03-20 Active
LEASEHOLD MANAGEMENT SERVICES LTD WWR MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-16 CURRENT 2010-11-25 Active
LEASEHOLD MANAGEMENT SERVICES LTD RIVERSDALE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-26 CURRENT 2008-06-25 Active
LEASEHOLD MANAGEMENT SERVICES LTD INDRES HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2011-01-31 CURRENT 1976-01-06 Active
LEASEHOLD MANAGEMENT SERVICES LTD JUBILEE COURT (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED Company Secretary 2010-03-28 CURRENT 1988-04-14 Active
LEASEHOLD MANAGEMENT SERVICES LTD CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-07 CURRENT 2006-04-27 Active
LEASEHOLD MANAGEMENT SERVICES LTD WESTGATE COURT (WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 1985-11-27 Active
LEASEHOLD MANAGEMENT SERVICES LTD GLORY MILL RTM COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 2007-05-10 Active
LEASEHOLD MANAGEMENT SERVICES LTD COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) Company Secretary 2008-06-14 CURRENT 1987-01-26 Active
LEASEHOLD MANAGEMENT SERVICES LTD CLAREMONT COURT (HIGH WYCOMBE) LIMITED Company Secretary 2008-05-07 CURRENT 2007-02-07 Active
PHILIPPA RACHEL ALLAN SHIELDS RESIDENTS' ASSOCIATION LIMITED Director 2000-04-28 CURRENT 1979-06-18 Active
SHELIA COSSONS SHIELDS RESIDENTS' ASSOCIATION LIMITED Director 2012-04-27 CURRENT 1979-06-18 Active
GILLIAN MOWAT SHIELDS RESIDENTS' ASSOCIATION LIMITED Director 1991-12-31 CURRENT 1979-06-18 Active
ANGELA SIMON SHIELDS RESIDENTS' ASSOCIATION LIMITED Director 1991-12-31 CURRENT 1979-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-07-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30APPOINTMENT TERMINATED, DIRECTOR VINCENT MICHAEL
2023-08-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2022-09-16AP03Appointment of Mr Andrew Robertson as company secretary on 2022-09-16
2022-09-16PSC08Notification of a person with significant control statement
2022-09-10REGISTERED OFFICE CHANGED ON 10/09/22 FROM 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2022-09-10CESSATION OF LEASEHOLD MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-10Termination of appointment of Leasehold Management Services Ltd on 2022-08-30
2022-09-10TM02Termination of appointment of Leasehold Management Services Ltd on 2022-08-30
2022-09-10PSC07CESSATION OF LEASEHOLD MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/22 FROM 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2022-08-22CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA RACHEL ALLAN
2022-05-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-01-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-12-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-02-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-07-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-05-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 18
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 18
2015-10-13AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MOWAT / 05/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SIMON / 05/10/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL / 19/09/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN EDWARDS / 19/09/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELIA COSSONS / 19/09/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA RACHEL ALLAN / 19/09/2015
2015-04-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 18
2014-10-13AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-20CH04SECRETARY'S DETAILS CHNAGED FOR LEASEHOLD MANAGEMENT SERVICES LTD on 2014-08-04
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 5 Priory Road High Wycombe Bucks HP13 6SE
2013-10-11AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-03AP04Appointment of corporate company secretary Leasehold Management Services Ltd
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 5 Shields Court St Johns Road Penn High Wycombe Buckinghamshire HP10 8JU
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD YATES
2013-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD YATES
2012-10-08AR0105/10/12 FULL LIST
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CLARKE
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA RACHEL ALLAN / 30/11/2011
2011-11-18AR0105/10/11 FULL LIST
2011-10-27AP01DIRECTOR APPOINTED SHELIA COSSONS
2011-10-19AP01DIRECTOR APPOINTED VINCE MICHAEL
2011-10-12SH0117/05/11 STATEMENT OF CAPITAL GBP 18
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA RACHEL ALLAN / 17/05/2011
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN BEENY
2011-10-03AP03SECRETARY APPOINTED MR RICHARD HENRY GARRARD YATES
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN BEENY
2011-08-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA RACHEL ALLAN / 25/10/2010
2010-10-18AR0105/10/10 FULL LIST
2010-10-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 2 SHIELDS COURT ST JOHNS ROAD TYLERS GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8JU
2009-11-30AR0105/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY GARRARD YATES / 05/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SIMON / 05/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MOWAT / 05/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN EDWARDS / 05/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND CLARKE / 05/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BEENY / 05/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA RACHEL ALLAN / 05/10/2009
2009-11-27AP01DIRECTOR APPOINTED MS KAREN EDWARDS
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DORIS MACEY
2009-09-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-2288(2)CAPITALS NOT ROLLED UP
2008-10-20363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-16363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-01-1588(2)RAD 05/10/05--------- £ SI 8@1=8 £ IC 8/16
2006-10-2388(2)RAD 05/10/05--------- £ SI 6@1=6 £ IC 2/8
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: JASONS MEADOW, RIVERSDALE BOURNE END BUCKINGHAMSHIRE SL8 5EA
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2005-10-05288bSECRETARY RESIGNED
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEENY RTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEENY RTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEENY RTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEENY RTE LIMITED

Intangible Assets
Patents
We have not found any records of BEENY RTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEENY RTE LIMITED
Trademarks
We have not found any records of BEENY RTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEENY RTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEENY RTE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BEENY RTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEENY RTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEENY RTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP16 0BE