BEN SHEANN ENTERPRISES LIMITED

BEN SHEANN ENTERPRISES LIMITED is an active private limited company, incorporated on 7 January 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BEN SHEANN ENTERPRISES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BEN SHEANN ENTERPRISES LIMITED

Directors

(The company's officers)

MR COLIN BEATTIE

(~72 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/01/2016

DR LISA BEATTIE

(~71 year old British national)

ESKBANK HOUSE 14 GLENESK CRESCENT, DALKEITH, EH22 3BL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/01/2016

Shareholders

(Persons of Significant Control)

Mr Colin Beattie

(~72 year old Scottish national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr Lisa Beattie

(~71 year old British national)

Eskbank House, 14 Glenesk Crescent, Dalkeith, Midlothian, EH22 3BL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NATIONAL LIBRARY OF SCOTLAND FOUNDATION

MR COLIN BEATTIE

NATIONAL MINING MUSEUM SCOTLAND TRUST

MR COLIN BEATTIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)