BPL 404 LIMITED

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

This company is commonly known as Bpl 404 Limited. The company was founded 24 years ago and was given the registration number SC205139. The firm's registered office is in . You can find them at 32-40 Easter Drylaw Place, Edinburgh, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BPL 404 LIMITED
Company Number	:	SC205139
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2000
End of financial year	:	30 November 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	32-40 Easter Drylaw Place, Edinburgh, EH4 2QF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32-40 Easter Drylaw Place, Edinburgh, EH4 2QF	Director	26 October 2021	Active
32-40 Easter Drylaw Place, Edinburgh, EH4 2QF	Director	26 October 2021	Active
193, Guardwell Cresent, Edinburgh, United Kingdom, EH17 7SL	Secretary	01 June 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	16 March 2000	Active
4/6 Loganlea Gardens, Edinburgh, EH7 6LH	Director	01 June 2000	Active
193, Guardwell Crescent, Edinburgh, Scotland, EH17 7SL	Director	01 June 2000	Active
32-40 Easter Drylaw Place, Edinburgh, EH4 2QF	Director	07 April 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Director	16 March 2000	Active

People with Significant Control

Boulangerie 1973 Limited
Notified on	:	26 October 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Ivan Reynolds
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	32-40 Easter Drylaw Place, EH4 2QF
Nature of control	:	Ownership of shares 75 to 100 percent

BPL 404 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement