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Serene BF453 Limited
Serene BF453 Limited is an active company incorporated on 1 December 2009 with the registered office located in Ellon, Aberdeenshire. Serene BF453 Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC369410
Private limited company
Scottish Company
Age
15 years
Incorporated
1 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2025
Due by
5 January 2026
(3 months remaining)
Learn more about Serene BF453 Limited
Contact
Address
C/O Brewdog Balmacassie Drive
Balmacassie Commercial Park
Ellon
AB41 8BX
Scotland
Address changed on
31 Jan 2025
(7 months ago)
Previous address was
Oceanview Peathill Rosehearty Aberdeenshire AB43 7HD
Companies in AB41 8BX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Watt
PSC • Director • Director • British • Lives in Scotland • Born in Dec 1954 • Fisherman
Graham Taylor
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
£91.68K
Decreased by £20.29K (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£260.27K
Increased by £34.97K (+16%)
Total Liabilities
-£76.66K
Decreased by £18.51K (-19%)
Net Assets
£183.61K
Increased by £53.49K (+41%)
Debt Ratio (%)
29%
Decreased by 12.79% (-30%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr James Bruce Watt Appointed
1 Year 1 Month Ago on 5 Aug 2024
James Watt Resigned
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Total exemption full accounts made up to 5 April 2024
Submitted on 28 Mar 2025
Registered office address changed from Oceanview Peathill Rosehearty Aberdeenshire AB43 7HD to C/O Brewdog Balmacassie Drive Balmacassie Commercial Park Ellon AB41 8BX on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of James Watt as a director on 5 August 2024
Submitted on 31 Jan 2025
Appointment of Mr James Bruce Watt as a director on 5 August 2024
Submitted on 31 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 1 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 31 Mar 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 9 Mar 2022
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Repayment History
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