BEAW FIELD SHETLAND LIMITED

Key Data

Status

Active

Company No.

07551084

Incorporation date

03/03/2011

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

04/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (5 pages)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (3 pages)

12/11/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

12/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-06-06

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (5 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

11/07/2023

Appointment of Mr. Richard Mardon as a director on 2023-04-18

View PDF (2 pages)

26/04/2023

Change of details for a person with significant control

View PDF (2 pages)

26/04/2023

Notification of Statkraft Uk Ltd as a person with significant control on 2023-04-18

View PDF (2 pages)

25/04/2023

Cessation of Sheila Greenwood as a person with significant control on 2023-04-18

View PDF (1 pages)

25/04/2023

Cessation of John Whittaker as a person with significant control on 2023-04-18

View PDF (1 pages)

25/04/2023

Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2023-04-25

View PDF (1 pages)

24/04/2023

Cessation of Christopher Eves as a person with significant control on 2023-04-18

View PDF (1 pages)

24/04/2023

Termination of appointment of Myles Howard Kitcher as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Termination of appointment of John Alexander Schofield as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Termination of appointment of Steven Keith Underwood as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Termination of appointment of John Whittaker as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Appointment of Mr. Iain Robertson as a director on 2023-04-18

View PDF (2 pages)

24/04/2023

Appointment of Mr. Kevin O'donovan as a director on 2023-04-18

View PDF (2 pages)

22/04/2023

Amended accounts for a small company made up to 2022-03-31

View PDF (19 pages)

21/04/2023

Certificate of change of name

View PDF (3 pages)

20/04/2023

Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 2023-04-18

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAW FIELD SHETLAND LIMITED

BEAW FIELD SHETLAND LIMITED is an(a) Active company incorporated on 03/03/2011 with the registered office located at 19th Floor 22 Bishopsgate, London EC2N 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAW FIELD SHETLAND LIMITED?

BEAW FIELD SHETLAND LIMITED is currently Active. It was registered on 03/03/2011 .

Where is BEAW FIELD SHETLAND LIMITED located?

BEAW FIELD SHETLAND LIMITED is registered at 19th Floor 22 Bishopsgate, London EC2N 4BQ.

What does BEAW FIELD SHETLAND LIMITED do?

BEAW FIELD SHETLAND LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BEAW FIELD SHETLAND LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with updates.