BBCIA LTD
109/14 SWANSTON ROAD, EDINBURGH EH10 7DS- Active
- Private Limited Company
- Company No. SC331389
- Last Updated: 01 Mar 2024
Company Profile
BBCIA LTD was incorporated on Tuesday, September 25, 2007 as a Private Limited Company with registered address in EDINBURGH. BBCIA LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 16 years 11 months and 26 days.
| Name | BBCIA LTD |
|---|---|
| Company number | SC331389 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109/14 SWANSTON ROAD EDINBURGH EH10 7DS |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Henderson Kildavaig Limited Swanston Road, EH10 7DS |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alan Barclay Burke Nationality: British |
Dates: Thursday, May 5, 2016 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against BBCIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBCIA LTD | 25 Sep 2007 |
| BBCA LIMITED | 08 Oct 2014 |