| Company Name | BFP Investment Management Ltd |
|---|---|
| Director | Peter Murray Robertson |
| Company Status | Active |
| Company Number | SC413491 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Murray Robertson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Mr Peter Murray Robertson |
|---|---|
| Status | Current |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Murray Robertson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 2 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 9 January 2013 (1 page) |
| 9 January 2013 | Secretary's details changed for Mr Peter Murray Robertson on 9 January 2013 (1 page) |
| 9 January 2013 | Secretary's details changed for Mr Peter Murray Robertson on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 9 January 2013 (1 page) |
| 9 January 2013 | Director's details changed for Mr Peter Murray Robertson on 9 January 2013 (2 pages) |
| 9 January 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 9 January 2013 (1 page) |
| 9 January 2013 | Secretary's details changed for Mr Peter Murray Robertson on 9 January 2013 (1 page) |
| 9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Director's details changed for Mr Peter Murray Robertson on 9 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Mr Peter Murray Robertson on 9 January 2013 (2 pages) |
| 20 December 2011 | Incorporation
|
| 20 December 2011 | Incorporation
|
| 20 December 2011 | Incorporation
|