Beo Limited

ActiveSC169186 Private limited company
Incorporated
21 October 1996 (30 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Jane Leslie Shields
Owned by
Jane Leslie Shields
David Martin Shields
Accounts type
Dormant
Region
Scotland
Address
Carlingnose Studios
Carlingnose Point
North Queensferry
KY11 1ER

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shields, Jane Leslie
Secretary · Appointed 21 October 2011
Shields, Jane Leslie
Director · Appointed 21 October 1996
British
Born February 1959 (67)
Officer history (6 former)
21 October 2011
Resigned Living Water Charitable Trust as Corporate Secretary
21 October 2011
Appointed Shields, Jane Leslie as Secretary
31 August 2010
Resigned Foreman, Andrew Kenneth as Secretary
31 October 2004
Resigned Cundall, Janet as Secretary
31 October 2004
Appointed Foreman, Andrew Kenneth as Secretary
7 December 2001
Resigned Brodies Ws as Corporate Nominee Secretary
7 December 2001
Appointed Living Water Charitable Trust as Corporate Secretary
24 October 2001
Appointed Cundall, Janet as Secretary
21 October 1996
Appointed Campbell, Alistair Carnegie as Nominee Director
21 October 1996
Resigned Campbell, Alistair Carnegie as Nominee Director
21 October 1996
Appointed Smith, Charles as Director
21 October 1996
Resigned Smith, Charles as Director
21 October 1996
Appointed Brodies Ws as Corporate Nominee Secretary
21 October 1996
Appointed Shields, Jane Leslie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jane Leslie Shields
Individual · Notified 21 October 2016
Owns 25–50% of shares
British
Born February 1959 (67)
David Martin Shields
Individual · Notified 21 October 2016
Owns 25–50% of shares
British
Born May 1959 (67)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 £100 £100 £100 £100
Balance sheet detail
2023202220212020
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 October 2026
10 September 2026Confirmation statement with no updates1 July 2024
7 September 2026Accounts for a dormant company31 October 2025
28 October 2025Confirmation statement with no updates28 October 2025
16 January 2025Accounts for a dormant company31 October 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?