BEORNWOOD LIMITED
Overview
| Company Name | BEORNWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC168418 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEORNWOOD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BEORNWOOD LIMITED located?
| Registered Office Address | Summit House 4 - 5 Mitchell Street EH6 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEORNWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEORNWOOD LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for BEORNWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Jennifer Anne Blacker as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Luke James Blacker as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Gordon Blacker as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Peter Blacker as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke James Blacker as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from Glenstriven House Glenstriven Estate Toward Dunoon Argyll PA23 7UN to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on Mar 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 24, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 02, 2019
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BEORNWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKER, Edward Peter | Director | Stane Street Slinfold RH13 0RE Horsham Slinfold Golf And Country Club England | England | British | Director | 142758690003 | ||||
| BLACKER, Luke James | Director | Stane Street Slinfold RH13 0RE Horsham Slinfold Golf And Country Club England | England | British | Director | 197579940002 | ||||
| CRESSWELL, Graeme David, Mr. | Secretary | 43 Osier Way SM7 1LL Banstead Surrey | British | Accountant | 91592020002 | |||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| BISHOP, Charles Edward Pearson, Mr. | Director | 54 Taylor Avenue Kew TW9 4ED Richmond Surrey | United Kingdom | British | Chartered Surveyor | 56832690003 | ||||
| BLACKER, Peter Gordon | Director | Stane Street Slinfold RH13 0RE Horsham Slinfold Golf And Country Club West Sussex England | United Kingdom | British | Company Director | 64692400011 | ||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||
| WESTERBERG, Sven Valter | Director | Bolltorp S-614 93 Soderkoping Sweden | Swedish | Management Consultant | 48147120001 |
Who are the persons with significant control of BEORNWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Anne Blacker | Apr 01, 2022 | Stane Street Slinfold RH13 0RE Horsham Slinfold Golf And Country Club England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Luke James Blacker | Apr 06, 2016 | Stane Street Slinfold RH13 0RE Horsham Slinfold Golf & Country Club England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0