Bpl 404 Limited

Bpl 404 Limited,

Bpl 404 Limited is a private limited company. Previously, it was called Dmws 404 Limited (changed on 2001-01-16). Located at 32-40 Easter Drylaw Place, Edinburgh, this 24 years old company was incorporated on 2000-03-16 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this company: Alexander S. (appointed on 26 October 2021), Ian D. (appointed on 26 October 2021).

About
Name: Bpl 404 Limited
Number: SC205139
Incorporation date: 2000-03-16
End of financial year: 30 November


Address:	32-40 Easter Drylaw Place Edinburgh EH4 2QF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Boulangerie 1973 Limited

26 October 2021

Address	5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc706169
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark R.

1 June 2016 - 26 October 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	10,428	1,994	2,627	150,030	150,030
Total Assets Less Current Liabilities	328,529	331,656	272,612	223,528	211,647	711,651

The target date for Bpl 404 Limited confirmation statement filing is 2024-03-30. The most current confirmation statement was sent on 2023-03-16. The due date for the next annual accounts filing is 31 August 2024. Last accounts filing was submitted for the time up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Boulangerie 1973 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at South Gyle Crescent Lane, EH12 9EG Edinburgh. Mark R. who has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 16th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 25th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 10th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 17th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 20th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 27th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 10th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 20th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 9th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Mar 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 22nd, June 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 26th, September 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 16th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 16th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363(288)	Tue, 3rd May 2005 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 30th, September 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 30th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 30th, September 2003 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 30th, September 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 30th Nov 2001 filed on: 29th, August 2002 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 30th Nov 2001 filed on: 29th, August 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 10th, October 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 10th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 09/05/01 annual return
363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 09/05/01 annual return
225	Accounting reference date shortened from 31/03/01 to 30/11/00 filed on: 16th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/11/00 filed on: 16th, June 2000 \| accounts	Free Download (1 page)

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