Beezer (pwa) Ltd. Head office in Edinburgh. Check Director.

Beezer (pwa) Ltd, Edinburgh

Beezer (Pwa) Ltd is a private limited company. Previously, it was named Hermes Apps Ltd (it was changed on 2020-01-14). Registered at 16 Rutland Square, Edinburgh EH1 2BB, the above-mentioned 9 years old enterprise was incorporated on 2014-11-27 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
2 directors can be found in this enterprise: Mariana M. (appointed on 18 January 2021), Brian S. (appointed on 11 December 2020). Among the secretaries (1 in total), we can name: Brian S. (appointed on 27 November 2014).

About
Name: Beezer (pwa) Ltd
Number: SC492158
Incorporation date: 2014-11-27
End of financial year: 31 July


Address:	16 Rutland Square Edinburgh EH1 2BB
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Brian S.

6 April 2016 - 1 August 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-03-30	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	2,026	111,843	32,430	208,838	227,541	183,670	191,234
Fixed Assets	154,787	472,214	728,027	904,009	974,623	1,013,709	964,888
Total Assets Less Current Liabilities	87,102	392,010	542,536	931,485	989,760	920,789	814,176
Intangible Fixed Assets	154,299	-	-	-	-	-	-
Number Shares Allotted	10,000	-	-	-	-	-	-
Shareholder Funds	86,602	-	-	-	-	-	-
Tangible Fixed Assets	488	-	-	-	-	-	-

The target date for Beezer (Pwa) Ltd confirmation statement filing is 2024-08-26. The previous one was filed on 2023-08-12. The date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Brian S. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting reference date changed from 31st July 2023 to 31st January 2024 filed on: 13th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 31st July 2023 to 31st January 2024 filed on: 13th, February 2024 \| accounts	Free Download (1 page)
AD01	Address change date: 27th October 2023. New Address: 16 Rutland Square Edinburgh EH1 2BB. Previous address: 7 Palmerston Place Lane Edinburgh EH12 5AE Scotland filed on: 27th, October 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 30th, April 2023 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 31st October 2022: 49617.00 GBP filed on: 31st, October 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 30th, April 2022 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 30th April 2021: 46457.00 GBP filed on: 6th, July 2021 \| capital	Free Download (3 pages)
TM01	15th June 2021 - the day director's appointment was terminated filed on: 24th, June 2021 \| officers	Free Download (1 page)
TM01	24th June 2021 - the day director's appointment was terminated filed on: 24th, June 2021 \| officers	Free Download (1 page)
TM01	24th June 2021 - the day director's appointment was terminated filed on: 24th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th January 2021 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 31st December 2020: 46124.00 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st July 2020: 45361.00 GBP filed on: 14th, December 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 11th December 2020 filed on: 12th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 23rd, November 2020 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 31st July 2020: 45524.00 GBP filed on: 16th, November 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st July 2020: 44761.00 GBP filed on: 12th, August 2020 \| capital	Free Download (3 pages)
TM01	4th July 2020 - the day director's appointment was terminated filed on: 18th, July 2020 \| officers	Free Download (1 page)
TM01	4th July 2020 - the day director's appointment was terminated filed on: 18th, July 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 31st March 2020: 43461.00 GBP filed on: 11th, May 2020 \| capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 11th, May 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 10th April 2020 filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 13th, April 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th January 2020 filed on: 14th, January 2020 \| resolution	Free Download (1 page)
CERTNM	Company name changed hermes apps LTDcertificate issued on 14/01/20 filed on: 14th, January 2020 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
SH01	Statement of Capital on 31st July 2019: 42380.00 GBP filed on: 30th, September 2019 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2019: 38702.00 GBP filed on: 27th, March 2019 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 27th November 2018: 31578.00 GBP filed on: 27th, November 2018 \| capital	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 30th, October 2018 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 30th June 2018: 22384.00 GBP filed on: 6th, July 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 19th, June 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 19th, June 2018 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, June 2018 \| incorporation	Free Download (59 pages)
CH01	On 20th May 2018 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 29th May 2018: 22218.00 GBP filed on: 29th, May 2018 \| capital	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2018: 21558.00 GBP filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st December 2017: 21103.00 GBP filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2017: 18628.00 GBP filed on: 13th, April 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th June 2017: 16629.55 GBP filed on: 13th, April 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 12th, March 2018 \| resolution	Free Download (1 page)
AP01	New director was appointed on 1st February 2018 filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 30th March 2017 to 31st July 2017 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 17th October 2016: 13818.88 GBP filed on: 30th, May 2017 \| capital	Free Download (4 pages)
TM01	1st May 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2nd February 2017: 14771.55 GBP filed on: 10th, February 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2016: 12808.26 GBP filed on: 9th, February 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd December 2016: 14021.55 GBP filed on: 9th, February 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2016: 10909.00 GBP filed on: 9th, February 2017 \| capital	Free Download (4 pages)
AP01	New director was appointed on 1st January 2017 filed on: 9th, February 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th August 2016 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 30th September 2016. New Address: 7 Palmerston Place Lane Edinburgh EH12 5AE. Previous address: Kings Park House 21 Victoria Place Kings Park Stirling Stirlingshire FK8 2QT Scotland filed on: 30th, September 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 1st September 2016 filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th August 2016 filed on: 29th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th March 2016 filed on: 16th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2015 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2016: 10000.00 GBP capital
AA01	Current accounting period extended from 30th November 2015 to 30th March 2016 filed on: 15th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, November 2014 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 27th November 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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