Company information:
B.P.I.B. Limited (No: SC044871)
Address: 4 WEST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN, AB11 6YL
Status: Active
Incorporated: 08-Nov-1967
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: EDWARD DAVID TALBOT ( DOB: Aug-1955 From: Apr-2017 )
Current Secretary: ALTA TALBOT ( From: Feb-1989 )
Resigned Director: WILLIAM ISRAEL TALBOT ( From: Feb-1989 To: Feb-2014 )
Resigned Director: ALTA TALBOT ( From: Feb-2014 To: Apr-2017 )
Persons of Significant Control:
Mrs Marilyn Mildred Benson, 3b Ramsay Court Eaglesham Road, Newton Mearns, Glasgow, G77 5DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-26)
Mr Edward David Talbot, 3b Ramsay Court Eaglesham Road, Newton Mearns, Glasgow, G77 5DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Alta Talbot, 3b Ramsay Court Eaglesham Road, Newton Mearns, Glasgow, G77 5DJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-21)
Company Accounts Summary (£)
| Item | 2016-02 | 2019-02 | 2020-02 | 2021-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 25 | 10 | 5 | 25,10,5,0.0 | |
| Current assets | 162,231 | 67,931 | 67,272 | 71,141 | 162231,67931,67272,71141.0 |
| Net current assets (liabilities) | 111,584 | 65,905 | 65,233 | 64,104 | 111584,65905,65233,64104.0 |
| Total assets less current liabilities | 111,609 | 65,915 | 65,238 | 64,104 | 111609,65915,65238,64104.0 |
| Equity / share capital and reserves | 111,609 | 65,915 | 65,238 | 64,104 | 111609,65915,65238,64104.0 |