Company number SC414527
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 22 HAYBURN STREET, GLASGOW, G11 6DG
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of BBPA LIMITED are www.bbpa.co.uk, and www.bbpa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bbpa Limited is a Private Limited Company.
The company registration number is SC414527. Bbpa Limited has been working since 16 January 2012.
The present status of the company is Active. The registered address of Bbpa Limited is 22 Hayburn Street Glasgow G11 6dg. . KNOX, William is a Director of the company. MACLEAN, Iain is a Director of the company. SINGFIELD, Alan is a Director of the company. TOWN, Dave is a Director of the company. Director MACMASTER, Hilary has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Director
TOWN, Dave
Appointed Date: 22 February 2012
53 years old
Resigned Directors
Director
MACMASTER, Hilary
Resigned: 21 February 2012
Appointed Date: 16 January 2012
51 years old
Persons With Significant Control
Mr Dave Town
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Knox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Maclean
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Alan Singfield
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
BBPA LIMITED Events
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Director's details changed for Mr Iain Maclean on 1 January 2016
21 Jan 2016
Director's details changed for Mr William Knox on 1 January 2016
...
... and 10 more events
22 Feb 2012
Director's details changed for Mr Dave Town on 22 February 2012
22 Feb 2012
Director's details changed for Mr William Cox on 16 January 2012
22 Feb 2012
Appointment of Mr Dave Town as a director
22 Feb 2012
Termination of appointment of Hilary Macmaster as a director
16 Jan 2012
Incorporation