Biebod Trading And Services Limited

General information

Name:

Biebod Trading And Services Ltd

Office Address:

23 Manor Place Edinburgh EH3 7XE

Number: SC177978

Incorporation date: 1997-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC177978 twenty four years ago, Biebod Trading And Services Limited is a Private Limited Company. The firm's current office address is 23 Manor Place, Edinburgh New Town. This firm has been on the market under three names. Its initial listed name, Biebod Developments, was switched on 2007-12-14 to Biebod Properties. The current name, in use since 2017, is Biebod Trading And Services Limited. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Biebod Trading And Services Ltd released its account information for the financial year up to Tuesday 31st December 2019. The firm's most recent confirmation statement was filed on Saturday 15th August 2020.

According to the data we have, this specific firm was founded twenty four years ago and has so far been guided by five directors, out of whom four (William D., Leonie D., Emma D. and William D.) are still active.

  • Previous company's names
  • Biebod Trading And Services Limited 2017-12-05
  • Biebod Properties Limited 2007-12-14
  • Biebod Developments Limited 1997-08-15

Financial data based on annual reports

Company staff

William D.

Role: Director

Appointed: 26 June 2019

Latest update: 5 April 2021

Leonie D.

Role: Director

Appointed: 07 October 2014

Latest update: 5 April 2021

Emma D.

Role: Director

Appointed: 07 October 2014

Latest update: 5 April 2021

William D.

Role: Director

Appointed: 15 August 1997

Latest update: 5 April 2021

People with significant control

The companies that control this firm include: Salvators Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Manor Place, EH3 7DX and was registered as a PSC under the registration number Sc499950.

Salvators Investments Limited
Address: 23 Manor Place, Edinburgh, EH3 7DX, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc499950
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William D.
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 August 2021
Confirmation statement last made up date 15 August 2020
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 October 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2019-12-31 (AA)
filed on: 30th, December 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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