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.
| 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 | : |
|
| Registered Address | : | 32-40 Easter Drylaw Place, Edinburgh, EH4 2QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Officers | Second filing of director appointment with name. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Officers | Change person secretary company with change date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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