BBPA LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BBPA LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BBPA LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: SC414527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBPA LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: SC414527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBPA LIMITED - GLASGOW
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
117 BARFILLAN DRIVE
GLASGOW
G52 1BD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVE TOWN | May 1972 | British | Director | 2012-02-22 | CURRENT |
MR WILLIAM KNOX | Sep 1960 | British | Director | 2012-01-16 UNTIL 2021-08-01 | RESIGNED |
MR IAIN MACLEAN | Oct 1970 | British | Director | 2012-01-16 UNTIL 2021-08-01 | RESIGNED |
MS HILARY MACMASTER | Jan 1974 | British | Director | 2012-01-16 UNTIL 2012-02-21 | RESIGNED |
MR ALAN SINGFIELD | Sep 1974 | British | Director | 2012-01-16 UNTIL 2018-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Knox | 2016-04-06 - 2021-08-01 | 9/1960 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Iain Maclean | 2016-04-06 - 2021-08-01 | 10/1970 | Glasgow | Significant influence or control |
Mr Alan Singfield | 2016-04-06 - 2018-01-26 | 9/1974 | Glasgow | Significant influence or control |
Mr Dave Town | 2016-04-06 | 5/1972 | Glasgow |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |