Founded in 2014, Forbes Bp Pty, classified under reg no. SC468397 is an active company. Currently registered at 5 Forbes Road EH10 4EF, Edinburgh the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 29th Jul 2019 Forbes Bp Pty Ltd is no longer carrying the name Little Voices Property.
The firm has one director. Peter D., appointed on 1 December 2017. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Sheena L., Alistair T. and others listed below. There were no ex secretaries.
| Office Address | 5 Forbes Road |
| Town | Edinburgh |
| Post code | EH10 4EF |
| Country of origin | United Kingdom |
| Registration Number | SC468397 |
| Date of Incorporation | Mon, 27th Jan 2014 |
| Industry | Pre-primary education |
| End of financial Year | 30th June |
| Company age | 10 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, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 December 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Little Voices Nurseries Limited from Edinburgh, Scotland. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alistair T. This PSC has significiant influence or control over the company,. The third one is Forbes Cn Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Little Voices Nurseries Limited
5 Forbes Road, Edinburgh, EH10 4EF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | Sc471914 |
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alistair T.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
significiant influence or control |
Forbes Cn Holdings Limited
5 Forbes Road, Edinburgh, EH10 4EF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc571487 |
| Notified on | 1 December 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Little Voices Property | July 29, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-08-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 18 507 | 34 312 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 61 | 61 | 90 | 76 | ||
| Current Assets | 71 639 | 119 481 | 394 372 | 468 394 | 544 864 | 621 258 |
| Debtors | 71 400 | 119 242 | 394 311 | 468 333 | 544 774 | 621 182 |
| Net Assets Liabilities | 20 816 | 389 334 | 422 925 | 456 435 | ||
| Property Plant Equipment | 1 145 315 | |||||
| Cash Bank In Hand | 239 | 239 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 18 507 | 34 312 | ||||
| Tangible Fixed Assets | 1 127 984 | 1 126 193 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 3 | 3 | ||||
| Profit Loss Account Reserve | 18 504 | 34 309 | ||||
| Shareholder Funds | 18 507 | 34 312 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 99 010 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 145 315 | |||||
| Amounts Owed By Related Parties | 394 311 | 468 333 | 544 774 | 621 182 | ||
| Amounts Owed To Related Parties | 1 480 381 | 1 523 309 | 1 566 236 | 1 609 164 | ||
| Creditors | 1 491 258 | 1 531 864 | 1 574 743 | 1 617 627 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -99 010 | |||||
| Disposals Property Plant Equipment | -1 244 325 | |||||
| Fixed Assets | 1 127 984 | 1 126 193 | 1 145 315 | 1 495 504 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 350 189 | |||||
| Investment Property | 1 495 504 | 1 495 504 | 1 495 504 | |||
| Investment Property Fair Value Model | 1 495 504 | 1 495 504 | 1 495 504 | |||
| Net Current Assets Liabilities | -1 101 358 | -1 076 875 | -1 096 886 | -1 063 470 | -1 029 879 | -996 369 |
| Other Creditors | 1 920 | 718 | 628 | 599 | ||
| Property Plant Equipment Gross Cost | 1 244 325 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 27 613 | 42 700 | 42 700 | 42 700 | ||
| Taxation Social Security Payable | 8 957 | 7 837 | 7 879 | 7 864 | ||
| Total Assets Less Current Liabilities | 26 626 | 49 318 | 48 429 | 432 034 | 465 625 | 499 135 |
| Creditors Due Within One Year | 1 172 997 | 1 196 356 | ||||
| Number Shares Allotted | 3 | 3 | ||||
| Par Value Share | 1 | 1 | ||||
| Provisions For Liabilities Charges | 8 119 | 15 006 | ||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||
| Tangible Fixed Assets Additions | 1 144 000 | 11 658 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 144 000 | 1 155 658 | ||||
| Tangible Fixed Assets Depreciation | 16 016 | 29 465 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 16 016 | 13 449 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 14th, November 2023 |
accounts | Free Download (7 pages) |
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