BEEZER (PWA) LTD

Active - Accounts Filed

General Information

NAME
BEEZER (PWA) LTD

COMPANY NUMBER
SC492158

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74100 - specialised design activities

INCORPORATION DATE
27/11/2014 (10years old)

WEBSITE
http://beezer.com

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/07/2022

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PREVIOUS NAMES
27/11/2014 14/01/2020
HERMES APPS LTD

REGISTERED ADDRESS

16 RUTLAND SQUARE
EDINBURGH
EH1 2BB

TRADING ADDRESSES

16 Rutland Square
EDINBURGH
EH1 2BB

7 Palmerston Place Lane
Edinburgh
Midlothian
EH12 5AE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£70.1k

8.24%

NET WORTH

- £74.6k

264.76%

TOTAL LIABILITIES

£341.9k

57.88%

NET ASSETS

£814.2k

16.99%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: Mariana Masheva (927871795) has left the board
Date: 01/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEEZER (PWA) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£70.1k

8.24%

NET WORTH

- £74.6k

264.76%

TOTAL LIABILITIES

£341.9k

57.88%

NET ASSETS

£814.2k

16.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN SMILLIE	Owned: 17.30 %	Shares: 8,717	Price per share: £1.00	Total Value: £8,717.00
IAN RUSSELL	Owned: 14.87 %	Shares: 7,493	Price per share: £1.00	Total Value: £7,493.00
BRIAN MITCHELL SMILLIE	Owned: 9.07 %	Shares: 4,569	Price per share: £1.00	Total Value: £4,569.00
ROBIN HARDIE	Owned: 2.44 %	Shares: 1,228	Price per share: £1.00	Total Value: £1,228.00
MARIANA MASHEVA	Owned: 2.23 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
RUSSELL PETER	Owned: 2.15 %	Shares: 1,085	Price per share: £1.00	Total Value: £1,085.00
DAVID MCINTOSH	Owned: 2.11 %	Shares: 1,064	Price per share: £1.00	Total Value: £1,064.00
GE QI	Owned: 1.99 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARTIN ECKERSALL	Owned: 1.59 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
KENNY FRASER	Owned: 1.19 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
MICHAEL PAGLIARI	Owned: 1.19 %	Shares: 597	Price per share: £1.00	Total Value: £597.00
JONATHAN RUSSELL	Owned: 1.19 %	Shares: 597	Price per share: £1.00	Total Value: £597.00
TABREZ ZAYED	Owned: 1.02 %	Shares: 515	Price per share: £1.00	Total Value: £515.00
STEPHEN GRANT	Owned: 0.93 %	Shares: 466	Price per share: £1.00	Total Value: £466.00
EUAN MCCREATH	Owned: 0.89 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
LYNNE MCINTOSH	Owned: 0.83 %	Shares: 419	Price per share: £1.00	Total Value: £419.00
STUART MCCAFFER	Owned: 0.83 %	Shares: 418	Price per share: £1.00	Total Value: £418.00
RONALD KENNETH SLOAN	Owned: 8.34 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
NICHOLAS SWAN	Owned: 7.26 %	Shares: 3,659	Price per share: £1.00	Total Value: £3,659.00
CAROLYN R.H. SMILLIE	Owned: 6.89 %	Shares: 3,473	Price per share: £1.00	Total Value: £3,473.00
STEPHEN LEACH	Owned: 5.32 %	Shares: 2,682	Price per share: £1.00	Total Value: £2,682.00
ZIPADDRESS LTD	Owned: 5.06 %	Shares: 2,549	Price per share: £1.00	Total Value: £2,549.00
KENNER SIMON HENRY	Owned: 2.53 %	Shares: 1,272	Price per share: £1.00	Total Value: £1,272.00
KENNETH STEELE	Owned: 0.82 %	Shares: 413	Price per share: £1.00	Total Value: £413.00
CHS ASSETS	Owned: 0.79 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
TREVOR SWETE	Owned: 0.43 %	Shares: 217	Price per share: £1.00	Total Value: £217.00
ANDY LAWSON	Owned: 0.19 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
KEVIN HARMAN	Owned: 0.16 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
RICHARD BAKER	Owned: 0.13 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
ROGER GOSINE	Owned: 0.11 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
ANNA TRIPODI	Owned: 0.10 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
VIC QUINN	Owned: 0.03 %	Shares: 17	Price per share: £1.00	Total Value: £17.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Mitchell Smillie 27/11/2014 - Present (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Brian Mitchell Smillie Snr 11/12/2020 - Present (4years) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Brian Mitchell Smillie 27/11/2014 - 04/07/2020 (5 years and 7 months) Born in Aug 1977	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
David Dennis McIntosh 15/08/2016 - Present (8 years and 3 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 56	View Report
John (Ian) Russell 16/08/2016 - 01/05/2017 (8 months) Born in Jul 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: Mariana Masheva (927871795) has left the board
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Board Member Mariana Masheva (927871795) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: Brian Mitchell Smillie (902595343) has left the board
Date: 22/07/2020	Event: Brian Mitchell Smillie (916943192) has left the board
Date: 14/05/2020	Event: New Accounts filed
Date: 27/04/2020	Event: New Board Member Anna Daniela Tripodi (926912372) Appointed
Date: 15/04/2020	Event: Nicholas Alistair Swan (919409065) has left the board
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: New Board Member Brian Mitchell Smillie (902595343) Appointed
Date: 26/05/2017	Event: New Annual Return filed
Date: 25/05/2017	Event: John (Ian) Russell (922370826) has left the board
Date: 13/02/2017	Event: New Board Member Ian Russell (922437885) Appointed
Date: 04/02/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: New Board Member John (Ian) Russell (922370826) Appointed
Date: 03/11/2016	Event: Change in Reg. Office
Date: 12/09/2016	Event: New Board Member Nicholas Alistair Swan (919409065) Appointed
Date: 12/09/2016	Event: Nick Swan (921333897) has left the board
Date: 05/09/2016	Event: New Board Member Nick Swan (921333897) Appointed
Date: 01/09/2016	Event: New Accounts filed
Date: 01/09/2016	Event: New Board Member David Dennis McIntosh (908582673) Appointed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 19/01/1970	Event: New Board Member Brian Mitchell Smillie Snr (927755954) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BEEZER (PWA) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£70.1k

- £74.6k

£341.9k

£814.2k

People Overview

1

8

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£70.1k

- £74.6k

£341.9k

£814.2k

Accounts

People Overview

1

8

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™