Bbcia Ltd. net worth, address, company information. Free

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Bbcia Ltd (number SC331389) is a private limited company established on 2007-09-25 in Scotland. The enterprise has its registered office at 109/14 Swanston Road, Edinburgh EH10 7DS. Changed on 2014-10-08, the previous name this business utilized was Bbca Limited. Bbcia Ltd is operating under SIC code: 69201 - "accounting and auditing activities".

Company details

Name	Bbcia Ltd
Number	SC331389
Date of Incorporation:	Tuesday 25th September 2007
End of financial year:	30 September
Address:	109/14 Swanston Road, Edinburgh, EH10 7DS
SIC code:	69201 - Accounting and auditing activities

Moving to the 1 managing director that can be found in this particular firm, we can name: Graeme H. (in the company from 29 October 2021). The Companies House reports 2 persons of significant control, namely: Henderson Kildavaig Limited is located at Swanston Road, EH10 7DS Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	21,984	33,982	19,119	24,343	16,931	35,253	20,285	20,031	43,909	4,969	1,195
Fixed Assets	-	-	-	-	-	47,802	155,000	-	-	155,000	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	156,041	1,041
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-

People with significant control

Henderson Kildavaig Limited

30 June 2021

Address	109/14 Swanston Road, Edinburgh, EH10 7DS, Scotland
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc380007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan B.

5 May 2016 - 30 June 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/02 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/02 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/09/02 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2021/06/30 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/06/30 filed on: 25th, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/06/30 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/06/30 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/09/02 filed on: 1st, November 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2021/10/29. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 118 Ocean Drive Edinburgh EH6 6JG Scotland on 2021/10/28 to 109/14 Swanston Road Edinburgh EH10 7DS filed on: 28th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/09/02 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 13th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/09/02 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, April 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 118, Ocean Drive, Edinburgh, Scotland, Ocean Drive Ocean Drive Edinburgh EH6 6JG Scotland on 2018/10/22 to 118 Ocean Drive Edinburgh EH6 6JG filed on: 22nd, October 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 118 B Ocean Drive Edinburgh EH6 6JG Scotland on 2018/09/14 to 118, Ocean Drive, Edinburgh, Scotland Ocean Drive Edinburgh EH6 6JG filed on: 14th, September 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 118, Ocean Drive, Edinburgh, Scotland Ocean Drive Edinburgh EH6 6JG Scotland on 2018/09/14 to 118, Ocean Drive, Edinburgh, Scotland, Ocean Drive Ocean Drive Edinburgh EH6 6JG filed on: 14th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/09/02 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ on 2017/10/30 to 118 B Ocean Drive Edinburgh EH6 6JG filed on: 30th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/09/02 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2016/09/30 filed on: 14th, March 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/02 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/02 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, March 2015 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed bbca LIMITEDcertificate issued on 08/10/14 filed on: 8th, October 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/10/08 filed on: 8th, October 2014 \| resolution
(CH01) On 2014/07/01 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/07/01 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/07/01 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/02 filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/07/31 filed on: 29th, July 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2014/07/31, originally was 2014/09/30. filed on: 29th, July 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 11th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/02 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 11th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/02 filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/25 filed on: 30th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, July 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/05/27 from 119 Bruntsfield Place Edinburgh EH10 4EQ filed on: 27th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/09/25 filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2009/09/30 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/09/17 filed on: 17th, September 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, July 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 20th, July 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 06/01/2009 from 11 barclay terrace edinburgh EH10 4HP filed on: 6th, January 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 25th, September 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 25th, September 2007 \| incorporation	Free Download (15 pages)

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