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Company Information for

BEENA HOMES LIMITED

PEARL BUSINESS, JUSTIN PLAZA 2, LONDON ROAD, MITCHAM, SURREY, CR4 4BE,
Company Registration Number
05842402
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beena Homes Ltd
BEENA HOMES LIMITED was founded on 2006-06-09 and has its registered office in Mitcham. The organisation's status is listed as "Active - Proposal to Strike off". Beena Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEENA HOMES LIMITED
 
Legal Registered Office
PEARL BUSINESS
JUSTIN PLAZA 2
LONDON ROAD
MITCHAM
SURREY
CR4 4BE
Other companies in CR4
 
Filing Information
Company Number 05842402
Company ID Number 05842402
Date formed 2006-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEENA HOMES LIMITED
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Companies with same name BEENA HOMES LIMITED
The following companies were found which have the same name as BEENA HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEENA HOMES PRIVATE LIMITED Plot No 31 VGN Ishwarya Garden Goparasanallur Poonammalle Taluk Chennai Tamil Nadu 600077 ACTIVE Company formed on the 2012-07-11

Company Officers of BEENA HOMES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AYUB
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HIROKO OKUMORI
Director 2012-08-01 2016-11-01
IFTIKHAR HUSSAIN
Director 2008-04-23 2012-08-01
HUSSAIN FAREED KHAN
Director 2010-08-18 2011-08-01
TARIQ MAHMOOD AJMAL
Company Secretary 2008-04-30 2010-02-01
TARIQ MAHMOOD AJMAL
Company Secretary 2007-11-29 2008-04-28
RUBINA FARID
Director 2006-06-09 2008-04-28
TAHIR HUSSAIN
Company Secretary 2006-06-09 2007-11-29
HASSAN FARID KHAN
Director 2006-06-09 2007-11-29
HUSSAIN FARID KHAN
Director 2006-06-09 2007-11-29

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
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-20DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-29AP01DIRECTOR APPOINTED MR MOHAMMED AYUB
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HIROKO OKUMORI
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26AR0109/06/16 ANNUAL RETURN FULL LIST
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0109/06/14 ANNUAL RETURN FULL LIST
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 341 London Road Mitcham Surrey CR4 4BE England
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0109/06/12 ANNUAL RETURN FULL LIST
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM 18S Beehive Lane Ilford Essex IG1 3RD United Kingdom
2012-12-13AP01DIRECTOR APPOINTED MS HIROKO OKUMORI
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR HUSSAIN
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HUSSAIN FAREED KHAN
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM C/O Nazim & Co Suite 1-a Cranbrook House 61 Cranbrook Road, Ilford Essex IG1 4PG
2012-11-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10DISS40Compulsory strike-off action has been discontinued
2012-10-09GAZ1FIRST GAZETTE
2012-05-21OCRESCINDORDER OF COURT TO RESCIND WINDING UP
2012-01-20COCOMPORDER OF COURT TO WIND UP
2011-11-16DISS40DISS40 (DISS40(SOAD))
2011-11-15AR0109/06/11 FULL LIST
2011-10-18GAZ1FIRST GAZETTE
2011-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-08-18AR0109/06/10 FULL LIST
2010-08-18AP01DIRECTOR APPOINTED MR HUSSAIN FAREED KHAN
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY TARIQ AJMAL
2009-08-21363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-24363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR RUBINA FARID
2008-04-30288aSECRETARY APPOINTED MR TARIQ AJMAL
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY TARIQ AJMAL
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-23288aDIRECTOR APPOINTED MR. IFTIKHAR HUSSAIN
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR HASSAN KHAN
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / RUBINA KHAN / 29/11/2007
2008-03-18288aSECRETARY APPOINTED MR TARIQ AJMAL
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR HUSSAIN KHAN
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY TAHIR HUSSAIN
2007-07-11363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-06-09NEWINCINCORPORATION 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 BEENA HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Winding-Up Orders2012-01-20
Petitions to Wind Up (Companies)2011-12-05
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against BEENA HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-10 Outstanding WEST ONE LOAN LIMITED
MORTGAGE 2010-04-10 Outstanding WEST ONE LOAN LIMITED
LEGAL CHARGE 2009-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 210,188
Creditors Due After One Year 2011-07-01 £ 211,541
Creditors Due Within One Year 2012-07-01 £ 220,792
Creditors Due Within One Year 2011-07-01 £ 217,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 BEENA HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,409
Cash Bank In Hand 2011-07-01 £ 565
Current Assets 2012-07-01 £ 3,272
Current Assets 2011-07-01 £ 1,915
Debtors 2012-07-01 £ 1,863
Debtors 2011-07-01 £ 1,350
Fixed Assets 2012-07-01 £ 293,593
Fixed Assets 2011-07-01 £ 335,585
Shareholder Funds 2012-07-01 £ 134,115
Shareholder Funds 2011-07-01 £ 91,549
Tangible Fixed Assets 2012-07-01 £ 293,593
Tangible Fixed Assets 2011-07-01 £ 335,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEENA HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEENA HOMES LIMITED
Trademarks
We have not found any records of BEENA HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEENA HOMES 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 BEENA HOMES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEENA HOMES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEENA HOMES LIMITEDEvent Date2012-10-09
 
Initiating party Event TypeWinding-Up Orders
Defending partyBEENA HOMES LIMITEDEvent Date2011-12-19
In the High Court Of Justice case number 009599 Official Receiver appointed: P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party THE LONDON BOROUGH OF TOWER HAMLETSEvent TypePetitions to Wind Up (Companies)
Defending partyBEENA HOMES LIMITEDEvent Date2011-11-02
In the High Court of Justice, Chancery Division Companies Court case number 9599 A Petition to wind up the above named Company of C/o Nazim & Co Suite, 1A Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG , presented on 02 November 2011 , by THE LONDON BOROUGH OF TOWER HAMLETS , Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 19 December 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 December 2011. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE, Tel: 020 7242 8966. Ref: AJH/65554140 . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEENA HOMES LIMITEDEvent Date2011-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEENA HOMES 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 BEENA HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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