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 - GLASGOW

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
BBPA Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 31-03-2023 £300 Cash £88,678 equity
BBPA Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £300 Cash £59,723 equity
BBPA Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £300 Cash £12,135 equity
BBPA Limited - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-03-2020 £1,479 Cash £66,181 equity
BBPA Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £300 Cash £74,118 equity
BBPA Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £300 Cash £73,670 equity
BBPA Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £300 Cash £47,903 equity
BBPA Limited - Abbreviated accounts 16.3 2016-11-30 31-03-2016 £100 Cash £35,750 equity
BBPA Limited - Limited company - abbreviated - 11.6 2015-11-06 31-03-2015 £100 Cash £43,800 equity
BBPA Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-03-2014 £100 Cash £24,610 equity

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