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Beornwood Limited

Beornwood Limited is an active company incorporated on 20 September 1996 with the registered office located in Edinburgh, City of Edinburgh. Beornwood Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC168418
Private limited company
Scottish Company
Age
28 years
Incorporated 20 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Summit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Jan 1986
Mr Luke James Blacker
PSC • British • Lives in UK • Born in Jan 1986
Mrs Jennifer Anne Blacker
PSC • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensign Leisure Limited
Mr Edward Peter Blacker and Luke James Blacker are mutual people.
Active
Finemoss Limited
Mr Edward Peter Blacker and Luke James Blacker are mutual people.
Active
British Ensign Golf Ltd
Mr Edward Peter Blacker and Luke James Blacker are mutual people.
Active
British Ensign Holdings Ltd
Mr Edward Peter Blacker and Luke James Blacker are mutual people.
Active
British Ensign Limited
Mr Edward Peter Blacker and Luke James Blacker are mutual people.
Active
Glenstriven Estate LLP
Mr Edward Peter Blacker and Luke James Blacker are mutual people.
Active
Galena Real Estate Ltd
Mr Edward Peter Blacker is a mutual person.
Active
Blackgate Investments Ltd
Luke James Blacker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£531
Decreased by £67 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.56K
Decreased by £9.32K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£244.56K
Decreased by £9.32K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Peter Gordon Blacker Resigned
2 Years 11 Months Ago on 20 Sep 2022
Mr Edward Peter Blacker Appointed
2 Years 11 Months Ago on 20 Sep 2022
Jennifer Anne Blacker (PSC) Appointed
3 Years Ago on 1 Apr 2022
Mr Luke James Blacker (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 1 April 2022
Submitted on 27 Jan 2023
Change of details for Mr Luke James Blacker as a person with significant control on 1 April 2022
Submitted on 27 Jan 2023
Notification of Jennifer Anne Blacker as a person with significant control on 1 April 2022
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Nov 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 11 Oct 2022
Appointment of Mr Luke James Blacker as a director on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
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