UKBizDB.co.uk

BP CAPITAL LTD

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

This company is commonly known as Bp Capital Ltd. The company was founded 8 years ago and was given the registration number SC534008. The firm's registered office is in EDINBURGH. You can find them at 10/9 Hopetoun Street, , Edinburgh, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BP CAPITAL LTD
Company Number:SC534008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10/9 Hopetoun Street, Edinburgh, Midlothian, Scotland, EH7 4ND
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10/9, Hopetoun Street, Edinburgh, Scotland, EH7 4ND

Director28 April 2016Active

People with Significant Control

Mrs Charmaine Moore
Notified on:28 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Scotland
Address:10/9, Hopetoun Street, Edinburgh, Scotland, EH7 4ND
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Address

Change registered office address company with date old address new address.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Address

Change registered office address company with date old address new address.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Persons with significant control

Change to a person with significant control.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Persons with significant control

Change to a person with significant control.

Download
2019-05-10Address

Change registered office address company with date old address new address.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Mortgage

Mortgage charge part release with charge number.

Download
2018-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type micro entity.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.