Bpl 404 Limited in Edinburgh

Bpl 404 Limited

Founded in 2000, Bpl 404, classified under reg no. SC205139 is an active company. Currently registered at 32-40 Easter Drylaw Place EH4 2QF, the company has been in the business for 24 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Tue, 16th Jan 2001 Bpl 404 Limited is no longer carrying the name Dmws 404.

The firm has 2 directors, namely Alexander S., Ian D.. Of them, Alexander S., Ian D. have been with the company the longest, being appointed on 26 October 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Steven F. who worked with the the firm until 27 November 2020.

Bpl 404 Limited Address / Contact

Office Address	32-40 Easter Drylaw Place
Office Address2	Edinburgh
Town
Post code	EH4 2QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC205139
Date of Incorporation	Thu, 16th Mar 2000
Industry	Activities of head offices
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Alexander S.

Position: Director

Appointed: 26 October 2021

Ian D.

Position: Director

Appointed: 26 October 2021

Steven F.

Position: Secretary

Appointed: 01 June 2000

Resigned: 27 November 2020

Colin F.

Position: Director

Appointed: 01 June 2000

Resigned: 27 November 2020

Steven F.

Position: Director

Appointed: 01 June 2000

Resigned: 27 November 2020

Mark R.

Position: Director

Appointed: 07 April 2000

Resigned: 26 October 2021

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 16 March 2000

Resigned: 07 April 2000

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2000

Resigned: 01 June 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Boulangerie 1973 Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark R. This PSC owns 75,01-100% shares.

Boulangerie 1973 Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark R.

Notified on	1 June 2016
Ceased on	26 October 2021
Nature of control:	75,01-100% shares

Company previous names

Dmws 404	January 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	1 341	10 428	1 163	2 627	30	30
Current Assets		10 428	1 994	2 627	150 030	150 030
Debtors			831		150 000	150 000
Other Debtors					150 000	150 000

Other
Amounts Owed To Group Undertakings	439 860	439 860	536 234	597 939	767 139	267 355
Average Number Employees During Period		3	3	3	1	2
Bank Borrowings Overdrafts	3 394				5
Corporation Tax Recoverable			831
Creditors	507 804	513 764	564 374	614 091	773 375	273 371
Investments Fixed Assets	834 992	834 992	834 992	834 992	834 992	834 992
Investments In Group Undertakings Participating Interests		834 992	834 992	834 992	834 992	834 992
Net Current Assets Liabilities	-506 463	-503 336	-562 380	-611 464	-623 345	-123 341
Number Shares Issued Fully Paid		6
Other Creditors	22 601	27 042	14 076	15 873	6 015	6 015
Other Taxation Social Security Payable	41 949	46 862	14 064	279	216	1
Par Value Share		1
Total Assets Less Current Liabilities	328 529	331 656	272 612	223 528	211 647	711 651

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 9th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 9th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 16th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 25th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 10th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 17th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 20th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 20th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 9th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Mar 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 22nd, June 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 26th, September 2008	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 16th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 16th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363(288)	Tue, 3rd May 2005 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 30th, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 30th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 30th, September 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 30th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 30th Nov 2001 filed on: 29th, August 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 30th Nov 2001 filed on: 29th, August 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 10th, October 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 10th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 09/05/01	annual return
363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 09/05/01	annual return
225	Accounting reference date shortened from 31/03/01 to 30/11/00 filed on: 16th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/11/00 filed on: 16th, June 2000	accounts	Free Download (1 page)

Bpl 404 Limited

Bpl 404 Limited Address / Contact

Company Information / Profile

Company staff

Alexander S.

Ian D.

Steven F.

Colin F.

Steven F.

Mark R.

Dm Director Limited

Dm Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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