Bb Gspc Limited in 53 Bothwell Street GLASGOW

Bb Gspc Limited GLASGOW

Founded in 2007, Bb Gspc, classified under reg no. SC322855 is an active company. Currently registered at Mercantile Chambers G2 6TB, Glasgow the company has been in the business for 17 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Sandra B. and Ian B.. In addition one secretary - Sandra B. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Bb Gspc Limited Address / Contact

Office Address	Mercantile Chambers
Office Address2	53 Bothwell Street
Town	Glasgow
Post code	G2 6TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC322855
Date of Incorporation	Fri, 4th May 2007
Industry	Real estate agencies
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Sandra B.

Position: Director

Appointed: 04 May 2007

Sandra B.

Position: Secretary

Appointed: 04 May 2007

Ian B.

Position: Director

Appointed: 04 May 2007

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 04 May 2007

Resigned: 09 May 2007

Brighton Director Limited

Position: Corporate Director

Appointed: 04 May 2007

Resigned: 09 May 2007

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Sandra B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandra B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	88 664	88 664

Balance Sheet
Debtors	88 664	88 664	88 664	88 664	88 664	88 664	88 664	88 664
Other Debtors		88 664	88 664	88 664	88 664	88 664	88 664	88 664
Current Assets	88 664	88 664
Net Assets Liabilities Including Pension Asset Liability	88 664	88 664

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	88 662	88 662
Shareholder Funds	88 664	88 664

Other
Balances Amounts Owed By Related Parties								88 664
Net Current Assets Liabilities	88 664	88 664	88 664	88 664	88 664	88 664	88 664	88 664
Total Assets Less Current Liabilities	88 664	88 664	88 664	88 664	88 664	88 664	88 664	88 664

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, March 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 28th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 8th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 4th May 2021 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 17th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 4th May 2020 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 12th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 4th May 2019 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 3rd, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 4th May 2018 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 13th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 4th May 2017 filed on: 16th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 15th, October 2013	accounts	Free Download (8 pages)
AD01	Company moved to new address on Thu, 9th May 2013. Old Address: C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland filed on: 9th, May 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 4th May 2013 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th May 2012 filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 11th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 25th, March 2011	accounts	Free Download (4 pages)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 18th May 2010. Old Address: Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB filed on: 18th, May 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th May 2010 filed on: 18th, May 2010	annual return	Free Download (5 pages)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 12th Apr 2010. Old Address: Allan House 25 Bothwell Street Glasgow G2 6NL filed on: 12th, April 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 10th, March 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 15th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 15th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 4th May 2007. Value of each share 1 £, total number of shares: 2. filed on: 29th, May 2007	capital	Free Download (2 pages)
288a	On Tue, 29th May 2007 New secretary appointed;new director appointed filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On Tue, 29th May 2007 New secretary appointed;new director appointed filed on: 29th, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 4th May 2007. Value of each share 1 £, total number of shares: 2. filed on: 29th, May 2007	capital	Free Download (2 pages)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On Wed, 9th May 2007 Director resigned filed on: 9th, May 2007	officers	Free Download (1 page)
288b	On Wed, 9th May 2007 Secretary resigned filed on: 9th, May 2007	officers	Free Download (1 page)
288b	On Wed, 9th May 2007 Secretary resigned filed on: 9th, May 2007	officers	Free Download (1 page)
288b	On Wed, 9th May 2007 Director resigned filed on: 9th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2007	incorporation	Free Download (9 pages)

Bb Gspc Limited GLASGOW

Bb Gspc Limited Address / Contact

Company Information / Profile

Company staff

Sandra B.

Sandra B.

Ian B.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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