BEO LIMITED
Overview
| Company Name | BEO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169186 |
| 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 BEO LIMITED?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Where is BEO LIMITED located?
| Registered Office Address | Carlingnose Studios Carlingnose Point KY11 1ER North Queensferry Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEO GAMES LIMITED | Oct 21, 1996 | Oct 21, 1996 |
What are the latest accounts for BEO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BEO LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for BEO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland to Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER on Nov 03, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Carlingnose Studios Carlingnose Poiint North Queensferry Inverkeithing Fife KY11 1ER to Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER on Nov 03, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of BEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHIELDS, Jane Leslie | Secretary | Carlingnose Point KY11 1ER North Queensferry Carlingnose Studios Fife Scotland | 163963740001 | |||||||||||
| SHIELDS, Jane Leslie | Director | Carlingnose Point KY11 1ER North Queensferry Carlingnose Studios Fife Scotland | Scotland | British | 50204770007 | |||||||||
| CUNDALL, Janet | Secretary | 7 Broomlee Crescent EH46 7EH West Linton Borders | Canadian/British | 78599310001 | ||||||||||
| FOREMAN, Andrew Kenneth | Secretary | 51 Craigleith Hill EH4 2EG Edinburgh Midlothian | British | 102111200001 | ||||||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||||||
| LIVING WATER CHARITABLE TRUST | Secretary | Carlingnose Point North Queensferry KY11 1ER Inverkeithing Carlingnose Studios Fife United Kingdom |
| 85704510003 | ||||||||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||||||
| SMITH, Charles | Director | 227 High Street EH1 1PE Edinburgh | British | 1220650001 |
Who are the persons with significant control of BEO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Director Jane Leslie Shields | Oct 21, 2016 | North Queensferry KY11 1ER Inverkeithing Carlingnose Studios Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Director David Martin Shields | Oct 21, 2016 | North Queensferry KY11 1ER Inverkeithing Carlingnose Studios Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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