BEARHAMMER GAMES LTD

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BEARHAMMER GAMES LTD

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Key Data

Status

Active

Company No.

SC616982

Incorporation date

27/12/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

48 West George Street, Bearhammer Games Ltd, Clyde Offices 2nd Floor, Glasgow G2 1BPCopy
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Latest events (Record since 27/12/2018)
dot icon02/03/2026
Registered office address changed from 272 Bath Street Bearhammer Games Ltd Glasgow G2 4JR Scotland to 48 West George Street Bearhammer Games Ltd, Clyde Offices 2nd Floor Glasgow G2 1BP on 2026-03-02
dot icon25/02/2026
Memorandum and Articles of Association
dot icon25/02/2026
Resolutions
dot icon23/02/2026
Confirmation statement made on 2025-12-26 with updates
dot icon21/10/2025
Resolutions
dot icon09/09/2025
Memorandum and Articles of Association
dot icon09/09/2025
Sub-division of shares on 2025-08-13
dot icon09/09/2025
Resolutions
dot icon02/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/08/2025
Sub-division of shares on 2025-08-13
dot icon19/08/2025
Resolutions
dot icon21/05/2025
Resolutions
dot icon15/05/2025
Sub-division of shares on 2025-05-12
dot icon31/12/2024
Director's details changed for Mr Brian Joseph Allen on 2024-12-11
dot icon31/12/2024
Confirmation statement made on 2024-12-26 with updates
dot icon02/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/04/2024
Director's details changed for Mr Brian Joseph Allen on 2024-01-10
dot icon30/12/2023
Confirmation statement made on 2023-12-26 with updates
dot icon24/03/2023
Resolutions
dot icon21/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon15/03/2023
Director's details changed for Mr Brian Joseph Allen on 2023-03-15
dot icon15/03/2023
Change of details for Mr Brian Allen as a person with significant control on 2023-03-15
dot icon15/03/2023
Statement of capital following an allotment of shares on 2023-03-15
dot icon15/03/2023
Director's details changed for Mr Brian Joseph Allen on 2023-03-15
dot icon04/01/2023
Registered office address changed from Flat 5 63 Marchmont Road Edinburgh Midlothian EH9 1HT to 272 Bath Street Bearhammer Games Ltd Glasgow G2 4JR on 2023-01-04
dot icon04/01/2023
Confirmation statement made on 2022-12-26 with updates
dot icon04/01/2023
Change of details for Mr Brian Allen as a person with significant control on 2023-01-04
dot icon04/01/2023
Resolutions
dot icon01/12/2022
Appointment of Mr Connor Shine as a director on 2022-12-01
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-12-01
dot icon20/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/12/2021
Confirmation statement made on 2021-12-26 with no updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/01/2021
Micro company accounts made up to 2019-12-31
dot icon29/01/2021
Confirmation statement made on 2020-12-26 with no updates
dot icon22/01/2021
Registered office address changed from 58/1 Findhorn Place Edinburgh EH9 2NW Scotland to Flat 5 63 Marchmont Road Edinburgh Midlothian EH9 1HT on 2021-01-22
dot icon22/01/2021
Director's details changed for Mr Brian Allen on 2021-01-15
dot icon07/01/2020
Confirmation statement made on 2019-12-26 with no updates
dot icon27/12/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+216.62 % *

* during past year

Cash in Bank

£15,223.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
30.13K
-
0.00
38.48K
-
2022
3
40.83K
-
0.00
4.81K
-
2023
3
13.66K
-
0.00
15.22K
-
2023
3
13.66K
-
0.00
15.22K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

13.66K £Descended-66.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.22K £Ascended216.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shine, Connor
Director
01/12/2022 - Present
-
Allen, Brian Joseph
Director
27/12/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEARHAMMER GAMES LTD

BEARHAMMER GAMES LTD is an(a) Active company incorporated on 27/12/2018 with the registered office located at 48 West George Street, Bearhammer Games Ltd, Clyde Offices 2nd Floor, Glasgow G2 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARHAMMER GAMES LTD?

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BEARHAMMER GAMES LTD is currently Active. It was registered on 27/12/2018 .

Where is BEARHAMMER GAMES LTD located?

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BEARHAMMER GAMES LTD is registered at 48 West George Street, Bearhammer Games Ltd, Clyde Offices 2nd Floor, Glasgow G2 1BP.

What does BEARHAMMER GAMES LTD do?

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BEARHAMMER GAMES LTD operates in the Publishing of computer games (58.21 - SIC 2007) sector.

How many employees does BEARHAMMER GAMES LTD have?

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BEARHAMMER GAMES LTD had 3 employees in 2023.

What is the latest filing for BEARHAMMER GAMES LTD?

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The latest filing was on 02/03/2026: Registered office address changed from 272 Bath Street Bearhammer Games Ltd Glasgow G2 4JR Scotland to 48 West George Street Bearhammer Games Ltd, Clyde Offices 2nd Floor Glasgow G2 1BP on 2026-03-02.