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BFB 23 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bfb 23 Limited. The company was founded 4 years ago and was given the registration number SC651407. The firm's registered office is in GLASGOW. You can find them at Venlaw, 349 Bath Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BFB 23 LIMITED
Company Number:SC651407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Venlaw, 349 Bath Street, Glasgow, G2 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venlaw, 349 Bath Street, Glasgow, United Kingdom, G2 4AA

Director26 February 2020Active
Venlaw, 349 Bath Street, Glasgow, United Kingdom, G2 4AA

Director26 February 2020Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary13 January 2020Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director13 January 2020Active

People with Significant Control

23pivot Limited
Notified on:17 June 2020
Status:Active
Country of residence:United Kingdom
Address:59 New Road, Wonersh, Guildford, United Kingdom, GU5 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Bfb (Telecoms) Limited
Notified on:26 February 2020
Status:Active
Country of residence:Scotland
Address:300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
22 Nominees Limited
Notified on:13 January 2020
Status:Active
Country of residence:United Kingdom
Address:16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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