B.P.I.B. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-20 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-02-29 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 04/09/244 September 2024 | Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-09-04 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 21/11/2321 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 09/11/229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Micro company accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 27/01/2227 January 2022 | Change of details for Mrs Marilyn Mildren Benson as a person with significant control on 2022-01-26 |
| 27/01/2227 January 2022 | Cessation of Marilyn Mildred Benson as a person with significant control on 2022-01-26 |
| 26/01/2226 January 2022 | Change of details for Mrs Marilyn Mildren Benson as a person with significant control on 2022-01-25 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, SECRETARY ALTA TALBOT |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 02/04/182 April 2018 | CESSATION OF ALTA TALBOT AS A PSC |
| 02/04/182 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALTA TALBOT / 22/08/2017 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALTA TALBOT |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR EDWARD DAVID TALBOT |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/03/1621 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/04/1517 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/03/1424 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TALBOT |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MRS ALTA TALBOT |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/04/133 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/03/1222 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/04/1114 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/04/1020 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/03/0513 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: 180 WEST REGENT STREET GLASGOW G2 4RW |
| 08/03/968 March 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 30/12/9230 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 30/12/9230 December 1992 | REGISTERED OFFICE CHANGED ON 30/12/92 FROM: 95 BOTHWELL STREET GLASGOW G2 7NA |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 13/02/9013 February 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | COMPANY NAME CHANGED BUSINESS AND PROFESSIONAL INSURA NCE BROKERS LIMITED CERTIFICATE ISSUED ON 09/02/89 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 01/12/871 December 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 20/04/8720 April 1987 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 20/04/8720 April 1987 | RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS |
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