BPL 404 LIMITED
DMWS 404 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2QF

Company number SC205139
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 32-40 EASTER DRYLAW PLACE, EDINBURGH, EH4 2QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of BPL 404 LIMITED are www.bpl404.co.uk, and www.bpl-404.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Bpl 404 Limited is a Private Limited Company. The company registration number is SC205139. Bpl 404 Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Bpl 404 Limited is 32 40 Easter Drylaw Place Edinburgh Eh4 2qf. . FARWELL, Stephen is a Secretary of the company. FARWELL, Colin is a Director of the company. FARWELL, Stephen is a Director of the company. REYNOLDS, Mark Ivan is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FARWELL, Stephen
Appointed Date: 01 June 2000
Director
FARWELL, Colin
Appointed Date: 01 June 2000
55 years old
Director
FARWELL, Stephen
Appointed Date: 01 June 2000
54 years old
Director
REYNOLDS, Mark Ivan
Appointed Date: 07 April 2000
63 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 June 2000
Appointed Date: 16 March 2000
Nominee Director
DM DIRECTOR LIMITED
Resigned: 07 April 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Mark Ivan Reynolds
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BPL 404 LIMITED Events

25 Apr 2017
Confirmation statement made on 16 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
11 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 54 more events
12 Jun 2000
Partic of mort/charge *
07 Jun 2000
Partic of mort/charge *
19 Apr 2000
Director resigned
19 Apr 2000
New director appointed
16 Mar 2000
Incorporation

BPL 404 LIMITED Charges

30 April 2004
Bond & floating charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 June 2000
Bond & floating charge
Delivered: 12 June 2000
Status: Satisfied on 5 May 2004
Persons entitled: Mr Yann Mairie Collet
Description: Undertaking and all property and assets present and future…
1 June 2000
Floating charge
Delivered: 7 June 2000
Status: Satisfied on 5 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

BPL 1 LIMITED BPL 2 LIMITED BPL BROADCAST EUROPE LIMITED BPL BROADCAST LIMITED BPL BUILD LIMITED BPL BUILDING SERVICES LIMITED BPL BUSINESS MEDIA GROUP LIMITED