Bpl 404 Limited

General information

Name:

Bpl 404 Ltd

Office Address:

32-40 Easter Drylaw Place Edinburgh EH4 2QF

Number: SC205139

Incorporation date: 2000-03-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpl 404 Limited with reg. no. SC205139 has been in this business field for 25 years. This particular Private Limited Company is officially located at 32-40 Easter Drylaw Place, Edinburgh, Dean Village and its area code is EH4 2QF. This company currently known as Bpl 404 Limited, was previously listed under the name of Dmws 404. The transformation has taken place in 16th January 2001. This firm's SIC code is 70100 which means Activities of head offices. Bpl 404 Ltd released its latest accounts for the financial year up to 2022/11/30. The business most recent annual confirmation statement was filed on 2023/03/16.

The following limited company owes its well established position on the market and unending growth to exactly two directors, namely Alexander S. and Ian D., who have been in charge of it since October 2021.

  • Previous company's names
  • Bpl 404 Limited 2001-01-16
  • Dmws 404 Limited 2000-03-16

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 26 October 2021

Latest update: 30 June 2025

Ian D.

Role: Director

Appointed: 26 October 2021

Latest update: 30 June 2025

People with significant control

The companies with significant control over this firm are: Boulangerie 1973 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 South Gyle Crescent Lane, EH12 9EG and was registered as a PSC under the reg no Sc706169.

Boulangerie 1973 Limited
Address: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc706169
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark R.
Notified on 1 June 2016
Ceased on 26 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 30th Nov 2023 (AA)
filed on: 21st, August 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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