BEORNWOOD LIMITED
Company Number SC168418
Status
Active
Incorporated
September 20, 1996
Entity Type
Ltd
Registered Office
Summit House
Edinburgh
EH6 7BD
681006820168320
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 4, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BEORNWOOD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC168418, this organization has been active since September 1996. Primarily in the 68100 sector, the business maintains its official headquarters at Summit House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 23, 2025
Confirmation Statement
Sep 27, 2025
Accounts
Dec 28, 2024
Confirmation Statement
Sep 25, 2024
Accounts
Dec 21, 2023
Confirmation Statement
Sep 29, 2023
Persons With Significant Control
Jan 27, 2023
Persons With Significant Control
Jan 27, 2023
Capital
Jan 27, 2023
Accounts
Nov 15, 2022
Confirmation Statement
Oct 11, 2022
Officers
Sep 20, 2022
Officers
Sep 20, 2022
Officers
Sep 20, 2022
Accounts
Dec 29, 2021
Confirmation Statement
Oct 2, 2021
Accounts
Mar 15, 2021
Address
Mar 1, 2021
Confirmation Statement
Oct 13, 2020
Accounts
Dec 31, 2019
Confirmation Statement
Oct 7, 2019
Capital
Jul 24, 2019
Insolvency
Jul 24, 2019
Capital
Jul 16, 2019
Resolution
Jul 16, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Jennifer Anne Blacker
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Luke James Blacker
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
25%
over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate nominee secretary
director
Resigned
nominee director
director
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