Forbes Bp Pty Ltd (reg no SC468397) is a private limited company established on 2014-01-27 in Scotland. The business is situated at 5 Forbes Road, Edinburgh EH10 4EF. Changed on 2019-07-29, the previous name this company utilized was Little Voices Property Ltd. Forbes Bp Pty Ltd is operating under Standard Industrial Classification code: 85100 which means "pre-primary education".

Company details

Name Forbes Bp Pty Ltd
Number SC468397
Date of Incorporation: 2014-01-27
End of financial year: 30 June
Address: 5 Forbes Road, Edinburgh, EH10 4EF
SIC code: 85100 - Pre-primary education

As for the 1 managing director that can be found in this enterprise, we can name: Peter D. (in the company from 01 December 2017). The Companies House reports 3 persons of significant control, namely: Little Voices Nurseries Limited can be reached at Forbes Road, EH10 4EF Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alistair T. has substantial control or influence, Forbes Cn Holdings Limited can be reached at Forbes Road, EH10 4EF Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2015-08-31 2018-06-30 2019-06-30 2020-06-30
Current Assets 71,639 119,481 394,372 468,394 544,864
Fixed Assets 1,127,984 1,126,193 1,145,315 1,495,504 -
Total Assets Less Current Liabilities 26,626 49,318 48,429 432,034 465,625
Number Shares Allotted 3 3 - - -
Shareholder Funds 18,507 34,312 - - -
Tangible Fixed Assets 1,127,984 1,126,193 - - -

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 Company Limited By Shares
Country registered Scotland
Place registered Companies House Uk
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
Forbes Cn Holdings Limited
1 December 2017 - 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 Sc571487
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wed, 30th Jun 2021
filed on: 20th, July 2021 | confirmation statement
Free Download (4 pages)

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