Bpl 404 Limited
SC205139 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-11-30 · DORMANT
- Next accounts due
- 2027-08-31 in 439 days
- Confirmation statement
- last made up 2026-03-16 · next due 2027-03-30
Registered office
32-40 Easter Drylaw PlaceEdinburgh
Eh4 2qf
Financial health
Derived from the filed accounts to Nov 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2025 | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£150,030
→0.0%
|
£150,030
→0.0%
|
£150,030
→0.0%
|
£150,030
→0.0%
|
£150,030
|
| Cash |
£30
→0.0%
|
£30
→0.0%
|
£30
→0.0%
|
£30
→0.0%
|
£30
|
| Debtors |
£150,000
→0.0%
|
£150,000
→0.0%
|
£150,000
→0.0%
|
£150,000
→0.0%
|
£150,000
|
| Net current assets |
£-123,341
→0.0%
|
£-123,341
→0.0%
|
£-123,341
→0.0%
|
£-123,341
↑80.2%
|
£-623,345
|
| Equity |
£711,651
→0.0%
|
£711,651
→0.0%
|
£711,651
→0.0%
|
£711,651
↑236.2%
|
£211,647
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
↑100.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Dickson, Ian · Director appointed 2021-10-26
- Selcraig, Alexander Edward · Director appointed 2021-10-26
- Reynolds, Mark Ivan · Director appointed 2000-04-07 resigned 2021-10-26
- Farwell, Steven · Secretary appointed 2000-06-01 resigned 2020-11-27
- Farwell, Colin · Director appointed 2000-06-01 resigned 2020-11-27
- Farwell, Steven · Director appointed 2000-06-01 resigned 2020-11-27
- Dm Company Services Limited · Corporate Nominee Secretary appointed 2000-03-16 resigned 2000-06-01
- Dm Director Limited · Corporate Nominee Director appointed 2000-03-16 resigned 2000-04-07
People with significant control (2)
-
Mr Mark Ivan Reynolds Ceased 2021-10-26Individual Psc · British · resident in Scotland · born 1/1962 · notified 2016-06-01Ownership of shares 75 to 100 percent
-
Boulangerie 1973 Limited ActiveCorporate Entity Psc · notified 2021-10-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Bond & floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2004-04-30Undertaking and all property and assets present and future of the company including uncalled capital.
-
Bond & floating charge SatisfiedHeld by Mr Yann Mairie ColletCreated 2000-06-01 · satisfied 2004-05-05Undertaking and all property and assets present and future of the company including uncalled capital.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2000-06-01 · satisfied 2004-05-05Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-06 Dormant accounts AA Accounts
- 2025-07-14 Dormant accounts AA Accounts
- 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-21 Dormant accounts AA Accounts
- 2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-21 Change to a person with significant control PSC05 PSC
- 2023-06-09 Total-exemption-full accounts AA Accounts
- 2023-03-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-06-30 Total-exemption-full accounts AA Accounts
- 2022-06-07 Second filing of director appointment with name (paper) RP04AP01 Officers
- 2022-04-08 Notification of a person with significant control PSC02 PSC
- 2022-04-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-04-08 Cessation of a person with significant control PSC07 PSC
- 2022-04-08 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register