Serene Bf453 Limited

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Serene Bf453 Limited

sc369410•Private Limited With Share Capital

Third Floor 3 Hill Street, New Town, Edinburgh, EH23JP

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Incorporated

01/12/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Serene Bf453 Limited (sc369410) is a private limited with share capital incorporated on 01/12/2009 (16 years old) and registered in edinburgh, EH23JP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/12/2009
EH23JP

Financial Overview

Total Assets

£228.2K

Liabilities

£58.7K

Net Assets

£169.5K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£79.8K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
james bruce watt
director

Filed Documents

54
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2009
Change Sail Address Company
Category:Address
Date:30-12-2009
Capital Allotment Shares
Category:Capital
Date:06-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2009
Termination Secretary Company With Name
Category:Officers
Date:06-12-2009
Termination Director Company With Name
Category:Officers
Date:06-12-2009
Incorporation Company
Category:Incorporation
Date:01-12-2009

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date25/03/2026
Latest Accounts05/04/2025

Trading Addresses

Serene Bf453 Limited, Oceanview Peathill, Rosehearty, Grampian, AB437HD
Oceanview, Peathill, Rosehearty, Fraserburgh, Aberdeenshire, AB437HD
C/O Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, Ab41 8Bx, AB418BXRegistered
C/O Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, Ab41 8Bx, AB418BXRegistered
Third Floor 3 Hill Street, New Town, Edinburgh, Eh2 3Jp, EH23JPRegistered

Contact

Third Floor 3 Hill Street, New Town, Edinburgh, EH23JP