This company is commonly known as Beornwood Limited. The company was founded 27 years ago and was given the registration number SC168418. The firm's registered office is in DUNOON. You can find them at Glenstriven House Glenstriven Estate, Toward, Dunoon, Argyll. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BEORNWOOD LIMITED |
|---|---|---|
| Company Number | : | SC168418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Glenstriven House Glenstriven Estate, Toward, Dunoon, Argyll, PA23 7UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Slinfold Golf And Country Club, Stane Street, Slinfold, Horsham, England, RH13 0RE | Director | 20 September 2022 | Active |
| Slinfold Golf And Country Club, Stane Street, Slinfold, Horsham, England, RH13 0RE | Director | 20 September 2022 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Nominee Secretary | 20 September 1996 | Active |
| 43 Osier Way, Banstead, SM7 1LL | Secretary | 04 June 1997 | Active |
| 54 Taylor Avenue, Kew, Richmond, TW9 4ED | Director | 10 February 2003 | Active |
| Slinfold Golf And Country Club, Stane Street, Slinfold, Horsham, England, RH13 0RE | Director | 12 May 1997 | Active |
| 50 Inverleith Place, Edinburgh, EH3 5QB | Nominee Director | 20 September 1996 | Active |
| Bolltorp, Soderkoping, Sweden, S-614 93 | Director | 25 September 1996 | Active |
| Mrs Jennifer Anne Blacker | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Slinfold Golf And Country Club, Stane Street, Horsham, England, RH13 0RE |
| Nature of control | : |
|
| Mr Luke James Blacker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Slinfold Golf & Country Club, Stane Street, Horsham, England, RH13 0RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Capital | Capital allotment shares. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-07-24 | Insolvency | Legacy. | Download |
| 2019-07-16 | Capital | Legacy. | Download |
| 2019-07-16 | Resolution | Resolution. | Download |
| 2019-07-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-07-02 | Resolution | Resolution. | Download |
| 2019-07-02 | Capital | Legacy. | Download |
| 2019-07-02 | Insolvency | Legacy. | Download |
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