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BEARHAMMER GAMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bearhammer Games Ltd. The company was founded 5 years ago and was given the registration number SC616982. The firm's registered office is in EDINBURGH. You can find them at 58/1 Findhorn Place, , Edinburgh, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:BEARHAMMER GAMES LTD
Company Number:SC616982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2018
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:58/1 Findhorn Place, Edinburgh, Scotland, EH9 2NW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 63 Marchmont Road, Edinburgh, United Kingdom, EH9 1HT

Director27 December 2018Active
149, Claxton Grove, London, England, W6 8HB

Director01 December 2022Active

People with Significant Control

Mr Brian Joseph Allen
Notified on:27 December 2018
Status:Active
Date of birth:November 1985
Nationality:Canadian
Country of residence:Spain
Address:13, Carrer Pere Ferrer, Sant Cugat Del Vallès, Spain, 08195
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2024-04-25Officers

Change person director company with change date.

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2023-12-30Confirmation statement

Confirmation statement with updates.

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2023-03-24Resolution

Resolution.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Capital

Capital allotment shares.

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2023-03-20Capital

Capital allotment shares.

Download
2023-03-20Capital

Capital allotment shares.

Download
2023-03-20Capital

Capital allotment shares.

Download
2023-03-20Capital

Capital allotment shares.

Download
2023-03-20Capital

Capital allotment shares.

Download
2023-03-20Capital

Capital allotment shares.

Download
2023-03-20Capital

Capital allotment shares.

Download
2023-03-15Officers

Change person director company with change date.

Download
2023-03-15Capital

Capital allotment shares.

Download
2023-03-15Persons with significant control

Change to a person with significant control.

Download
2023-03-15Officers

Change person director company with change date.

Download
2023-01-04Resolution

Resolution.

Download
2023-01-04Persons with significant control

Change to a person with significant control.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Address

Change registered office address company with date old address new address.

Download
2022-12-01Capital

Capital allotment shares.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-26Confirmation statement

Confirmation statement with no updates.

Download

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