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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 25 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 InformationRoleAppointedStatus
32-40 Easter Drylaw Place, Edinburgh, EH4 2QF

Director26 October 2021Active
32-40 Easter Drylaw Place, Edinburgh, EH4 2QF

Director26 October 2021Active
193, Guardwell Cresent, Edinburgh, United Kingdom, EH17 7SL

Secretary01 June 2000Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary16 March 2000Active
4/6 Loganlea Gardens, Edinburgh, EH7 6LH

Director01 June 2000Active
193, Guardwell Crescent, Edinburgh, Scotland, EH17 7SL

Director01 June 2000Active
32-40 Easter Drylaw Place, Edinburgh, EH4 2QF

Director07 April 2000Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director16 March 2000Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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