Blp 2004-54 Limited

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General information

Name:

Blp 2004-54 Ltd

Office Address:

C/o Turcan Connell Fifth Floor, Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC266986

Incorporation date: 2004-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Blp 2004-54 Limited business has been operating on the market for at least 20 years, as it's been founded in 2004. Started with Companies House Reg No. SC266986, Blp 2004-54 is categorised as a Private Limited Company located in C/o Turcan Connell Fifth Floor, Princes Exchange, Edinburgh EH3 9EE. The enterprise's SIC and NACE codes are 68100: Buying and selling of own real estate. The business most recent financial reports cover the period up to 2022/04/30 and the most current confirmation statement was filed on 2023/04/26.

At present, this particular company is supervised by one director: George B., who was appointed eight years ago. That company had been supervised by EARL H. until 2017/07/05. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

George B.

Role: Director

Appointed: 05 July 2016

Latest update: 7 December 2023

Turcan Connell Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2012

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

Latest update: 7 December 2023

People with significant control

The companies with significant control over this firm are: Tc 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 and was registered as a PSC under the reg no Sc407382.

Tc Trustees Limited
Address: Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc407382
Notified on 2 November 2017
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 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
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 Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 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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