Serene Bf453 Limited. Head office in Rosehearty. Check Director.

Serene Bf453 Limited, Rosehearty

Serene Bf453 Limited is a private limited company. Located at Oceanview, Peathill, Rosehearty AB43 7HD, the above-mentioned 14 years old enterprise was incorporated on 2009-12-01 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: James W. (appointed on 01 December 2009). As for the secretaries (1 in total), we can name: Graham T. (appointed on 01 December 2009).

About
Name: Serene Bf453 Limited
Number: SC369410
Incorporation date: 2009-12-01
End of financial year: 05 April


Address:	Oceanview Peathill Rosehearty AB43 7HD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

James W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Elaine W.

6 April 2016 - 29 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	71,487	32,406	49,004	69,100	68,203	113,957
Fixed Assets	104,782	133,908	113,623	107,400	114,047	111,335
Total Assets Less Current Liabilities	89,466	73,521	76,874	76,116	93,306	136,088

The deadline for Serene Bf453 Limited confirmation statement filing is 2023-12-15. The previous one was sent on 2022-12-01. The date for the next accounts filing is 05 January 2024. Last accounts filing was filed for the time period up to 05 April 2022.

2 persons of significant control are indexed in the official register, namely: James W. who owns over 3/4 of shares, 3/4 to full of voting rights. Elaine W. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 1st, April 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 1st, April 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/12/01 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 9th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/12/01 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/12/01 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 4 Charlotte Street Fraserburgh AB43 9JE. Previous address: Commerce House South Street Elgin Moray IV30 1JE filed on: 17th, November 2021 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, June 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, June 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 1st, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/12/01 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/12/01 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 3rd, January 2020 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2019/10/09 filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 4th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/12/01 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 9th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/12/01 filed on: 6th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/03/29 filed on: 14th, November 2017 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2017/11/14 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/01 filed on: 13th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 2nd, December 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/01 capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/01 capital
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2009/12/30 filed on: 30th, December 2009 \| officers	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, December 2009 \| address	Free Download (2 pages)
AP01	New director appointment on 2009/12/30. filed on: 30th, December 2009 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2011/04/05. Originally it was 2010/12/31 filed on: 6th, December 2009 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/12/01 filed on: 6th, December 2009 \| capital	Free Download (4 pages)
TM01	2009/12/06 - the day director's appointment was terminated filed on: 6th, December 2009 \| officers	Free Download (2 pages)
TM02	2009/12/06 - the day secretary's appointment was terminated filed on: 6th, December 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, December 2009 \| incorporation	Free Download (22 pages)

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