Forbes Bp Ltd. Head office in Edinburgh. Check Director.

Forbes Bp Ltd, Edinburgh

Forbes Bp Ltd is a private limited company. Once, it was called Bruntsfield House Nursery Ltd (it was changed on 2019-07-29). Located at 5 Forbes Road, Edinburgh EH10 4EF, the aforementioned 15 years old firm was incorporated on 2008-10-22 and is officially classified as "pre-primary education" (Standard Industrial Classification code: 85100).
2 directors can be found in this firm: Caroline D. (appointed on 20 January 2022), Peter D. (appointed on 01 December 2017).

About
Name: Forbes Bp Ltd
Number: SC350288
Incorporation date: 2008-10-22
End of financial year: 30 June


Address:	5 Forbes Road Edinburgh EH10 4EF
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Little Voices Nurseries Limited

1 December 2017

Address	5 Forbes Road, Edinburgh, EH10 4EF, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc471914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistair T.

6 April 2016 - 1 December 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-05-19	2015-08-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	94,744	174,898	36,734	74,330	138,935	485,409	752,913	1,088,719	1,414,020
Total Assets Less Current Liabilities	107,172	165,820	136,152	122,946	55,859	175,231	304,893	504,651	720,998
Number Shares Allotted	-	100	100	100	1	-	-	-	-
Shareholder Funds	99,585	165,820	136,152	122,946	54,729	-	-	-	-
Tangible Fixed Assets	117,236	122,365	125,834	122,946	133,843	-	-	-	-
Fixed Assets	-	-	-	122,946	133,843	-	-	-	-

The target date for Forbes Bp Ltd confirmation statement filing is 2024-07-14. The last one was sent on 2023-06-30. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Little Voices Nurseries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Forbes Road, EH10 4EF Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 12th, December 2022 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2022-01-20 filed on: 20th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 16th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 13th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 9th, February 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-07-29 filed on: 29th, July 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 14th, January 2019 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2018-08-31 to 2018-06-30 filed on: 8th, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 7th, December 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-12-01 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Mainshill Cottages Morham Haddington East Lothian EH41 4LG to 5 Forbes Road Edinburgh EH10 4EF on 2017-12-04 filed on: 4th, December 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-01 filed on: 4th, December 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-01 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2016-08-31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2015-05-19 to 2015-08-31 filed on: 15th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-10-22 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-14: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-19 filed on: 28th, April 2015 \| accounts	Free Download
AD01	Registered office address changed from 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to 2 Mainshill Cottages Morham Haddington East Lothian EH41 4LG on 2015-03-16 filed on: 16th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-10-22 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-16: 1.00 GBP capital
CH01	On 2015-03-12 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2014-09-30 to 2014-05-19 filed on: 28th, January 2015 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2014-06-30 filed on: 30th, June 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-30 filed on: 30th, June 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ on 2014-06-02 filed on: 2nd, June 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-06-02 filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-02 filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-22 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-22: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-10-22 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 2012-10-10 filed on: 10th, October 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-22 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 22nd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-22 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 28th, June 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2009-10-31 to 2009-09-30 filed on: 21st, June 2010 \| accounts	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-11-14 filed on: 14th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-22 with full list of members filed on: 14th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-11-14 director's details were changed filed on: 14th, November 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 04/09/2009 from 26 george square edinburgh midlothian EH8 9LD filed on: 4th, September 2009 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, August 2009 \| incorporation	Free Download (12 pages)
288a	On 2009-08-13 Director appointed filed on: 13th, August 2009 \| officers	Free Download (4 pages)
CERTNM	Company name changed florence house nursery LIMITEDcertificate issued on 12/08/09 filed on: 12th, August 2009 \| change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, August 2009 \| incorporation	Free Download (12 pages)
288a	On 2009-08-12 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
288b	On 2009-08-12 Appointment terminated director filed on: 12th, August 2009 \| officers	Free Download (1 page)
288a	On 2008-11-03 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
288b	On 2008-11-03 Appointment terminated director filed on: 3rd, November 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, October 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Little Voices Nurseries Ltd (0.00 mile)
Yourbnb Ltd (0.06 mile)
Albany Lettings Ltd. (0.08 mile)
Richappconsultants Limited (0.08 mile)


Wilderness Ventures Egypt Limited (0.04 mile)
Sconz Limited (0.07 mile)
The Edinburgh Letting Centre Limited (0.08 mile)

Find other company