Beornwood Limited

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Beornwood Limited

sc168418•Private Limited With Share Capital

Summit House, 4 - 5 Mitchell Street, Edinburgh, EH67BD

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Incorporated

20/09/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Beornwood Limited (sc168418) is a private limited with share capital incorporated on 20/09/1996 (29 years old) and registered in edinburgh, EH67BD. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 20/09/1996
EH67BD

Financial Overview

Total Assets

£231.4K

Liabilities

£0

Net Assets

£231.4K

Cash

£146

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
L
luke james blacker
director
E
edward peter blacker
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2019
Legacy
Category:Insolvency
Date:24-07-2019
Legacy
Category:Capital
Date:16-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Legacy
Category:Capital
Date:02-07-2019
Legacy
Category:Insolvency
Date:02-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Mortgage
Date:22-09-2008
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Address
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Officers
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2002
Legacy
Category:Mortgage
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:04-12-2000
Legacy
Category:Accounts
Date:27-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:07-10-1999
Legacy
Category:Annual Return
Date:08-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1998
Resolution
Category:Resolution
Date:23-02-1998
Resolution
Category:Resolution
Date:23-02-1998
Resolution
Category:Resolution
Date:23-02-1998
Legacy
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:15-10-1997
Legacy
Category:Officers
Date:13-06-1997
Legacy
Category:Officers
Date:13-06-1997
Legacy
Category:Capital
Date:09-06-1997
Legacy
Category:Officers
Date:09-06-1997

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Summit House, 4 - 5 Mitchell Street, Edinburgh, Eh6 7Bd, EH67BDRegistered

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Contact

Summit House, 4 - 5 Mitchell Street, Edinburgh, EH67BD