Beornwood Limited

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General information

Name:

Beornwood Ltd

Office Address:

Summit House 4 - 5 Mitchell Street EH6 7BD Edinburgh

Number: SC168418

Incorporation date: 1996-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Beornwood Limited firm has been in this business for at least 28 years, having launched in 1996. Started with Registered No. SC168418, Beornwood was set up as a Private Limited Company with office in Summit House, Edinburgh EH6 7BD. The firm's SIC code is 68100 meaning Buying and selling of own real estate. The most recent filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-09-20.

Edward B. and Luke B. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since September 20, 2022.

Executives who control the firm include: Jennifer B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luke B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Edward B.

Role: Director

Appointed: 20 September 2022

Latest update: 1 April 2024

Luke B.

Role: Director

Appointed: 20 September 2022

Latest update: 1 April 2024

People with significant control

Jennifer B.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
27
Company Age

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