UKBizDB.co.uk

B.P.I.B. LIMITED

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

This company is commonly known as B.p.i.b. Limited. The company was founded 56 years ago and was given the registration number SC044871. The firm's registered office is in ABERDEEN. You can find them at 4 West Craibstone Street, Bon-accord Square, Aberdeen, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:B.P.I.B. LIMITED
Company Number:SC044871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1967
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 6YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom, G77 5PW

Director01 April 2017Active
37 Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom, G77 5PW

Secretary-Active
3b Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, United Kingdom, G77 5DJ

Director21 February 2014Active
3b Ramsay Court, Eaglesham Road Newton Mearns, Glasgow, G77 5DJ

Director-Active

People with Significant Control

Mrs Marilyn Mildred Benson
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alta Talbot
Notified on:06 April 2016
Status:Active
Date of birth:October 1928
Nationality:British
Country of residence:United Kingdom
Address:3b Ramsay Court, Eaglesham Road, Glasgow, United Kingdom, G77 5DJ
Nature of control:
  • Significant influence or control
Mr Edward David Talbot
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:37 Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom, G77 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-01-27Persons with significant control

Change to a person with significant control.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2020-08-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Officers

Termination secretary company with name termination date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-02Officers

Change person secretary company with change date.

Download
2018-04-02Persons with significant control

Cessation of a person with significant control.

Download
2017-08-02Accounts

Accounts with accounts type micro entity.

Download
2017-04-21Officers

Termination director company with name termination date.

Download
2017-04-20Officers

Appoint person director company with name date.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.