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BB25 Ltd

BB25 Ltd is an active company incorporated on 3 April 2019 with the registered office located in Edinburgh, City of Edinburgh. BB25 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC626593
Private limited company
Scottish Company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 919 days
Dated 2 April 2022 (3 years ago)
Next confirmation dated 2 April 2023
Was due on 16 April 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1025 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 9 months ago)
Address
6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Scotland • Born in Jun 1977
Cairnsouth Limited
PSC
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Mutual Companies
Cairnsouth Limited
Antonio Pia is a mutual person.
Active
McLean Properties Limited
Antonio Pia is a mutual person.
Active
McTaggart Properties Limited
Antonio Pia is a mutual person.
Active
Eyass Properties Limited
Antonio Pia is a mutual person.
Active
The Rat Pack Limited
Antonio Pia is a mutual person.
Active
McAlpin Properties Limited
Antonio Pia is a mutual person.
Active
McIver Properties Limited
Antonio Pia is a mutual person.
Active
McGrath Students Limited
Antonio Pia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£48.64K
Decreased by £49.94K (-51%)
Total Liabilities
-£184.46K
Decreased by £24.75K (-12%)
Net Assets
-£135.82K
Decreased by £25.19K (+23%)
Debt Ratio (%)
379%
Increased by 167.03% (+79%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
New Charge Registered
3 Years Ago on 30 Dec 2021
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Micro Accounts Submitted
4 Years Ago on 31 Mar 2021
Mr Antonio Pia Appointed
4 Years Ago on 1 Feb 2021
Christian Luzzi Resigned
4 Years Ago on 1 Feb 2021
Mr Christian Luzzi Appointed
5 Years Ago on 17 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 2 April 2022 with updates
Submitted on 20 Sep 2022
Registration of charge SC6265930001, created on 30 December 2021
Submitted on 20 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Confirmation statement made on 2 April 2021 with no updates
Submitted on 13 May 2021
Micro company accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Termination of appointment of Christian Luzzi as a director on 1 February 2021
Submitted on 25 Feb 2021
Appointment of Mr Antonio Pia as a director on 1 February 2021
Submitted on 25 Feb 2021
Termination of appointment of Antonio Pia as a director on 17 September 2020
Submitted on 18 Sep 2020
Repayment History
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