Blp 2004-25 Limited

General information

Name:

Blp 2004-25 Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC266003

Incorporation date: 2004-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blp 2004-25 came into being in 2004 as a company enlisted under no SC266003, located at EH3 9EE Edinburgh at Princes Exchange. This company has been in business for twenty years and its last known status is active. The company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Blp 2004-25 Ltd reported its account information for the period up to April 30, 2022. The most recent confirmation statement was submitted on April 3, 2023.

Within this particular limited company, a variety of director's tasks have been fulfilled by Hector M. and Finnian M.. Within the group of these two people, Hector M. has administered limited company for the longest time, having become a vital addition to directors' team on 2004-04-21. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2012

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 26 January 2024

Hector M.

Role: Director

Appointed: 21 April 2004

Latest update: 26 January 2024

Finnian M.

Role: Director

Appointed: 21 April 2004

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm include: Turcan Connell (Trustees) 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 1 Earl Grey Street, EH3 9EE, Scotland and was registered as a PSC under the reg no Sc030589.

Turcan Connell (Trustees) Limited
Address: Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc030589
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 December 2017
Annual Accounts 4 January 2019
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-01-30
Date Approval Accounts 4 January 2019
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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