Blp 2004-57 Limited

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General information

Name:

Blp 2004-57 Ltd

Office Address:

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

Number: SC266989

Incorporation date: 2004-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Turcan Connell Fifth Floor, Princes Exchange, Edinburgh EH3 9EE Blp 2004-57 Limited is a Private Limited Company with SC266989 registration number. It has been set up 20 years ago. This enterprise's SIC code is 68100 meaning Buying and selling of own real estate. 2023-04-30 is the last time when account status updates were filed.

There is a team of two directors supervising the limited company now, including LADY L. and LORD L. who have been doing the directors assignments since 2004. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries Limited.

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.

Financial data based on annual reports

Company staff

Turcan Connell Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2012

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

Latest update: 27 February 2024

LADY L.

Role: Director

Appointed: 03 May 2004

Latest update: 27 February 2024

LORD L.

Role: Director

Appointed: 03 May 2004

Latest update: 27 February 2024

People with significant control

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 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 February 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 March 2016
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
Annual Accounts 4 January 2017
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 24th, August 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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