| Company Name | BPR Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC295430 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sheila Boardman |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Melville Road Ladybank KY15 7LU Scotland |
| Director Name | Mr Neil Robertson Lawrence Paterson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Linen Mill Close Freuchie KY15 7EF Scotland |
| Director Name | Mr Neil Peter Robson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Largo Road Lundin Links KY8 6DH Scotland |
| Secretary Name | Mr Neil Robertson Lawrence Paterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Linen Mill Close Freuchie KY15 7EF Scotland |
Location
| Registered Address | 8 Mitchell Street Leven KY8 4HJ Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Leven, Kennoway and Largo |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debbie Robson 16.67% Ordinary |
|---|---|
| 1 at £1 | Gillian A. Paterson 16.67% Ordinary |
| 1 at £1 | Neil Peter Robson 16.67% Ordinary |
| 1 at £1 | Neil Robertson Lawrence Paterson 16.67% Ordinary |
| 1 at £1 | Sheila Boardman 16.67% Ordinary |
| 1 at £1 | Steven Boardman 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,011 |
| Cash | £3,563 |
| Current Liabilities | £122,568 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 2 weeks from now) |
Charges
| 22 February 2007 | Delivered on: 6 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming eighteen north street, glenrothes, fife FFE84009. Outstanding |
|---|---|
| 22 March 2006 | Delivered on: 31 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 8 north street, glenrothes, fife (title number FFE78937). Outstanding |
| 20 February 2006 | Delivered on: 22 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 3 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 26 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (13 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (13 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 9 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 9 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (7 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (7 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (7 pages) |
| 15 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (7 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (7 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 January 2010 | Director's details changed for Neil Peter Robson on 13 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Neil Robertson Lawrence Paterson on 13 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Sheila Boardman on 13 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Neil Robertson Lawrence Paterson on 13 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Neil Peter Robson on 13 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
| 17 January 2010 | Director's details changed for Sheila Boardman on 13 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (5 pages) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 May 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 25 May 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 6 March 2007 | Partic of mort/charge * (3 pages) |
| 6 March 2007 | Partic of mort/charge * (3 pages) |
| 17 January 2007 | Return made up to 13/01/07; full list of members (8 pages) |
| 17 January 2007 | Return made up to 13/01/07; full list of members (8 pages) |
| 31 March 2006 | Partic of mort/charge * (5 pages) |
| 31 March 2006 | Partic of mort/charge * (5 pages) |
| 22 February 2006 | Partic of mort/charge * (3 pages) |
| 22 February 2006 | Partic of mort/charge * (3 pages) |
| 13 January 2006 | Incorporation (19 pages) |
| 13 January 2006 | Incorporation (19 pages) |