B.P.I.B. LIMITED - ABERDEEN


Company Profile Company Filings

Overview

B.P.I.B. LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
B.P.I.B. LIMITED was incorporated 56 years ago on 11/08/1967 and has the registered number: SC044871. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

B.P.I.B. LIMITED - ABERDEEN

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

4 WEST CRAIBSTONE STREET
ABERDEEN
AB11 6YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD DAVID TALBOT Aug 1955 British Director 2017-04-01 CURRENT
WILLIAM ISRAEL TALBOT Apr 1922 British Director RESIGNED
MRS ALTA TALBOT Oct 1928 British Secretary RESIGNED
MRS ALTA TALBOT Oct 1928 British Director 2014-02-21 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marilyn Mildred Benson 2016-04-06 - 2022-01-26 1/1952 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alta Talbot 2016-04-06 - 2017-04-21 10/1928 Glasgow   Significant influence or control
Mr Edward David Talbot 2016-04-06 8/1955 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.W.G. SECURITIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWNHILL DEVELOPMENTS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PALMAIRE DEVELOPMENTS LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORLI DESIGNS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDY T LTD ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OJ STUDIO UK LTD ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
B.P.I.B. Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 28-02-2023 £64,709 equity
B.P.I.B. Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 28-02-2022 £64,084 equity
B.P.I.B. Limited - Accounts to registrar (filleted) - small 18.2 2022-02-10 28-02-2021 £64,104 equity
B.P.I.B. Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 29-02-2020 £65,238 equity
B.P.I.B. Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £65,915 equity
B.P.I.B. Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 28-02-2018 £109,172 equity
B.P.I.B. Limited - Accounts to registrar - small 17.2 2017-08-03 28-02-2017 £110,102 equity
B P I B Limited - Abbreviated accounts 16.3 2016-11-24 29-02-2016 £128,963 Cash £111,609 equity
B P I B Limited - Limited company - abbreviated - 11.9 2015-11-24 28-02-2015 £440 Cash £109,735 equity
B P I B Limited - Limited company - abbreviated - 11.6 2014-11-21 28-02-2014 £500 Cash £108,061 equity

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