THE BUSINESS AND PROPERTY BUREAU LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 2DW

Company number SC288409
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 47 MILNGAVIE ROAD, BEARSDEN, GLASGOW, G61 2DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of THE BUSINESS AND PROPERTY BUREAU LIMITED are www.thebusinessandpropertybureau.co.uk, and www.the-business-and-property-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Business and Property Bureau Limited is a Private Limited Company. The company registration number is SC288409. The Business and Property Bureau Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of The Business and Property Bureau Limited is 47 Milngavie Road Bearsden Glasgow G61 2dw. The company`s financial liabilities are £50.49k. It is £-5.54k against last year. The cash in hand is £11.96k. It is £-44.15k against last year. And the total assets are £250.34k, which is £37.45k against last year. BURKE, Alan Hugh is a Secretary of the company. BURKE, Alan Hugh is a Director of the company. MONACHAN, Andrew William is a Director of the company. SMITH, Martin is a Director of the company. TURNER, Martin is a Director of the company. Secretary HBM SAYERS GIUSTI MARTIN has been resigned. Secretary SINCLAIR MCCORMICK & GIUSTI MARTIN has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director RUMMENS, Deborah Kay has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


the business and property bureau Key Finiance

LIABILITIES £50.49k
-10%
CASH £11.96k
-79%
TOTAL ASSETS £250.34k
+17%
All Financial Figures

Current Directors

Secretary
BURKE, Alan Hugh
Appointed Date: 31 July 2008

Director
BURKE, Alan Hugh
Appointed Date: 31 July 2008
57 years old

Director
MONACHAN, Andrew William
Appointed Date: 01 September 2014
57 years old

Director
SMITH, Martin
Appointed Date: 31 July 2008
62 years old

Director
TURNER, Martin
Appointed Date: 31 July 2008
67 years old

Resigned Directors

Secretary
HBM SAYERS GIUSTI MARTIN
Resigned: 31 July 2008
Appointed Date: 01 February 2006

Secretary
SINCLAIR MCCORMICK & GIUSTI MARTIN
Resigned: 31 January 2006
Appointed Date: 03 August 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Director
RUMMENS, Deborah Kay
Resigned: 31 July 2008
Appointed Date: 03 August 2005
59 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Alan Hugh Burke
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

THE BUSINESS AND PROPERTY BUREAU LIMITED Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000

21 Sep 2015
Registered office address changed from 47 Milngavie Road, Bearsden Glasgow South Lanarkshire G61 2DW to 47 Milngavie Road Bearsden Glasgow G61 2DW on 21 September 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
17 Aug 2005
New secretary appointed
17 Aug 2005
New director appointed
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
03 Aug 2005
Incorporation

THE BUSINESS AND PROPERTY BUREAU LIMITED Charges

6 August 2008
Standard security
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 47 milngavie road, bearsden, glasgow.
31 July 2008
Bond & floating charge
Delivered: 2 August 2008
Status: Satisfied on 11 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
21 September 2005
Standard security
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 47 milngavie road, bearsden, glasgow.
24 August 2005
Floating charge
Delivered: 31 August 2005
Status: Satisfied on 24 June 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…