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BPL 404 Limited

BPL 404 Limited is a dormant company incorporated on 16 March 2000 with the registered office located in Edinburgh, City of Edinburgh. BPL 404 Limited was registered 25 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
SC205139
Private limited company
Scottish Company
Age
25 years
Incorporated 16 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
32-40 Easter Drylaw Place
Edinburgh
EH4 2QF
Same address for the past 16 years
Telephone
01313320972
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Baker • British • Lives in Scotland • Born in Jun 1964
Director • Baker • British • Lives in Scotland • Born in Apr 1982
Boulangerie 1973 Limited
PSC
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Mutual Companies
Boulangerie Patisserie Limited
Mr Alexander Edward Selcraig and Mr Ian Dickson are mutual people.
Active
Boulangerie 1973 Limited
Mr Alexander Edward Selcraig and Mr Ian Dickson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£985.02K
Same as previous period
Total Liabilities
-£273.37K
Same as previous period
Net Assets
£711.65K
Same as previous period
Debt Ratio (%)
28%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Boulangerie 1973 Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Mr Alexander Edward Selcraig Details Changed
3 Years Ago on 1 Apr 2022
Boulangerie 1973 Limited (PSC) Appointed
4 Years Ago on 26 Oct 2021
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 14 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 17 Apr 2024
Change of details for Boulangerie 1973 Limited as a person with significant control on 1 February 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Jun 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Jun 2022
Second filing for the appointment of Ian Dickson as a director
Submitted on 7 Jun 2022
Cessation of Mark Ivan Reynolds as a person with significant control on 26 October 2021
Submitted on 8 Apr 2022
Repayment History
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