BPL 404 LIMITED
32-40 EASTER DRYLAW PLACE, EDINBURGH EH4 2QF- Active
- Private Limited Company
- Company No. SC205139
- Last Updated: 01 Mar 2024
Company Profile
BPL 404 LIMITED was incorporated on Thursday, March 16, 2000 as a Private Limited Company with no registered address. BPL 404 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 7 months and 23 days.
| Name | BPL 404 LIMITED |
|---|---|
| Company number | SC205139 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32-40 EASTER DRYLAW PLACE EDINBURGH EH4 2QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boulangerie 1973 Limited Redheughs Rigg, EH12 9DQ |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Ivan Reynolds Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BPL 404 LIMITED | 16 Mar 2000 |