Beer52 Limited
Company Profile
live
MediumBeer52 Limited
sc449930•Private Limited With Share Capital
8 Melville Crescent, Edinburgh, EH37JA
Get Full Access
Incorporated
14/05/2013
Company Age
12 years
Directors
4
Employees
84
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Beer52 Limited (sc449930) is a private limited with share capital incorporated on 14/05/2013 (12 years old) and registered in edinburgh, EH37JA. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Beer52 limited is a wholesale company based out of 65 haymarket terrace, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 14/05/2013
EH37JA
84 employees
Financial Overview
Total Assets
£17.70M
Liabilities
£7.65M
Net Assets
£10.05M
Turnover
£39.66M
Cash
£7.68M
Key Metrics
84
Employees
4
Directors
49
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Capital Cancellation Shares
Category:Capital
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2025
Legacy
Category:Miscellaneous
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Resolution
Category:Resolution
Date:12-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2013
Incorporation Company
Category:Incorporation
Date:14-05-2013
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
8 Melville Crescent, Edinburgh, EH37JARegistered
26 Howe Street, Edinburgh, Midlothian, EH36TG
Related Companies
4