Blp 2004-55 Limited

General information

Name:

Blp 2004-55 Ltd

Office Address:

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

Number: SC266987

Incorporation date: 2004-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blp 2004-55 Limited has existed in this business for at least 20 years. Registered with number SC266987 in the year 2004, it is located at C/o Turcan Connell Fifth Floor, Princes Exchange, Edinburgh EH3 9EE. The enterprise's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The firm's latest annual accounts describe the period up to Saturday 30th April 2022 and the most recent confirmation statement was released on Wednesday 26th April 2023.

According to the latest data, we have only one director in the company: George B. (since 2016-07-05). This company had been supervised by EARL H. till July 2016. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries Limited.

The companies that control this firm are as follows: 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 Princes Exchange, 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the registration number Sc407382.

Financial data based on annual reports

Company staff

George B.

Role: Director

Appointed: 05 July 2016

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 01 April 2012

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

Latest update: 27 March 2024

People with significant control

Tc Trustees Limited
Address: Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
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 30 April 2022
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

Closest Companies - by postcode