BEEFOUND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEEFOUND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430087
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEEFOUND LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is BEEFOUND LTD located?

    Registered Office Address
    36 Hillpark Grove
    EH4 7AP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEEFOUND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BEEFOUND LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for BEEFOUND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Michael James Edward Birchmore as a person with significant control on Apr 05, 2023

    2 pagesPSC04

    Change of details for Mrs Catherine Elizabeth Birchmore as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Change of details for Mr Michael James Edward Birchmore as a person with significant control on Mar 08, 2023

    2 pagesPSC04

    Notification of Catherine Elizabeth Birchmore as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of BEEFOUND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCHMORE, Catherine Elizabeth
    Hillpark Grove
    EH4 7AP Edinburgh
    36
    United Kingdom
    Director
    Hillpark Grove
    EH4 7AP Edinburgh
    36
    United Kingdom
    ScotlandBritish177059100001
    BIRCHMORE, Michael James Edward
    Hillpark Grove
    EH4 7AP Edinburgh
    36
    United Kingdom
    Director
    Hillpark Grove
    EH4 7AP Edinburgh
    36
    United Kingdom
    ScotlandBritish88214910002

    Who are the persons with significant control of BEEFOUND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Edward Birchmore
    Hillpark Grove
    EH4 7AP Edinburgh
    36
    Aug 09, 2016
    Hillpark Grove
    EH4 7AP Edinburgh
    36
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catherine Elizabeth Birchmore
    Hillpark Grove
    EH4 7AP Edinburgh
    36
    Apr 06, 2016
    Hillpark Grove
    EH4 7AP Edinburgh
    36
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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