Beeny Rte Limited

Active05583139 Private limited company
Incorporated
5 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
102-104 High Street
Great Missenden
HP16 0BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Irish
Born January 1965 (61)
Robertson, Andrew
Secretary · Appointed 16 September 2022
Director · Appointed 5 October 2005
British
Born March 1939 (87)
Officer history (14 former)
10 August 2026
Appointed Barry, Karen Maria as Director
25 July 2026
Resigned Simon, Angela as Director
25 July 2026
Resigned Edwards, Karen as Director
30 October 2025
Resigned Cossons, Shelia as Director
18 August 2023
Resigned Michael, Vincent as Director
16 September 2022
Appointed Robertson, Andrew as Secretary
30 August 2022
Resigned Leasehold Management Services Ltd as Corporate Secretary
6 August 2022
Resigned Allan, Philippa Rachel as Director
1 November 2012
Resigned Yates, Richard Henry Garrard as Secretary
1 November 2012
Resigned Yates, Richard Henry Garrard as Director
3 May 2012
Appointed Leasehold Management Services Ltd as Corporate Secretary
6 October 2011
Resigned Clarke, Kenneth Raymond as Director
17 May 2011
Resigned Beeny, Maureen as Secretary
17 May 2011
Appointed Cossons, Shelia as Director
17 May 2011
Appointed Yates, Richard Henry Garrard as Secretary
17 May 2011
Appointed Michael, Vincent as Director
17 May 2011
Resigned Beeny, Maureen as Director
3 July 2009
Appointed Edwards, Karen as Director
3 July 2009
Resigned Macey, Doris Ethel as Director
5 October 2005
Resigned Energize Secretary Limited as Corporate Secretary
5 October 2005
Appointed Beeny, Maureen as Secretary
5 October 2005
Appointed Beeny, Maureen as Director
5 October 2005
Appointed Macey, Doris Ethel as Director
5 October 2005
Appointed Clarke, Kenneth Raymond as Director
5 October 2005
Resigned Energize Director Limited as Corporate Director
5 October 2005
Appointed Yates, Richard Henry Garrard as Director
5 October 2005
Appointed Energize Director Limited as Corporate Director
5 October 2005
Appointed Allan, Philippa Rachel as Director
5 October 2005
Appointed Energize Secretary Limited as Corporate Secretary
5 October 2005
Appointed Simon, Angela as Director
5 October 2005
Appointed Mowat, Gillian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
30 August 2022
Ceased Leasehold Management Services Ltd — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£7

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2024 2025 £55,306 £55,142 £54,587 £53,966 £53,966
Balance sheet detail
202520242023202220212020
Fixed Assets£57,290£57,290£57,290£57,290£57,290
Current Assets£18£831
Debtors£0£800
Cash£7£7£7£18£31
Creditors (< 1 year)£3,331£3,331£2,710£2,319£2,166£2,815
Net Current Assets(£3,324)(£3,324)(£2,703)(£2,148)(£1,984)
Shareholder Funds£53,966£53,966£54,587£55,142£55,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates5 August 2026
10 August 2026Appointment of a director
7 August 2026Termination of appointment of a director
7 August 2026Termination of appointment of a director
30 July 2026Total exemption full accounts31 October 2025
Show all recent filings

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