| Company Name | BBPA Limited |
|---|---|
| Director | Dave Town |
| Company Status | Active |
| Company Number | SC414527 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mr Dave Town |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2012(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Sound Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 117 Barfillan Drive Glasgow G52 1BD Scotland |
| Director Name | Ms Hilary Macmaster |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Beaumont Fee Lincoln LN1 1EZ |
| Director Name | Mr Alan Singfield |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Sound Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hayburn Street Glasgow G11 6DG Scotland |
| Director Name | Mr William Knox |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 117 Barfillan Drive Glasgow G52 1BD Scotland |
| Director Name | Mr Iain Maclean |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 117 Barfillan Drive Glasgow G52 1BD Scotland |
Contact
| Website | www.blackboxproaudio.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4045719 |
| Telephone region | Glasgow |
Location
| Registered Address | 117 Barfillan Drive Glasgow G52 1BD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dave Town 50.00% Ordinary |
|---|---|
| 50 at £1 | William Cox 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,800 |
| Cash | £100 |
| Current Liabilities | £130,691 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 1 week from now) |
Filing History
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
|---|---|
| 1 December 2022 | Change of details for Mr Dave Town as a person with significant control on 1 December 2022 (2 pages) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 20 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 7 January 2022 | Cessation of William Knox as a person with significant control on 1 August 2021 (1 page) |
| 7 January 2022 | Termination of appointment of William Knox as a director on 1 August 2021 (1 page) |
| 6 January 2022 | Termination of appointment of Iain Maclean as a director on 1 August 2021 (1 page) |
| 6 January 2022 | Cessation of Iain Maclean as a person with significant control on 1 August 2021 (1 page) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 17 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 21 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 2 July 2020 | Registered office address changed from 22 Hayburn Street Glasgow G11 6DG to 117 Barfillan Drive Glasgow G52 1BD on 2 July 2020 (1 page) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 30 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 January 2018 | Cessation of Alan Singfield as a person with significant control on 26 January 2018 (1 page) |
| 26 January 2018 | Termination of appointment of Alan Singfield as a director on 26 January 2018 (1 page) |
| 26 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 26 January 2018 | Cessation of Alan Singfield as a person with significant control on 26 January 2018 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 January 2016 | Director's details changed for Mr William Knox on 1 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Mr William Knox on 1 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Mr Iain Maclean on 1 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Mr Alan Singfield on 1 January 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Director's details changed for Mr Dave Town on 1 January 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Director's details changed for Mr Iain Maclean on 1 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Mr Alan Singfield on 1 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Mr Dave Town on 1 January 2016 (2 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 25 April 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 25 April 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 22 February 2012 | Director's details changed for Mr Dave Town on 22 February 2012 (2 pages) |
| 22 February 2012 | Appointment of Mr Dave Town as a director (2 pages) |
| 22 February 2012 | Director's details changed for Mr William Cox on 16 January 2012 (2 pages) |
| 22 February 2012 | Termination of appointment of Hilary Macmaster as a director (1 page) |
| 22 February 2012 | Registered office address changed from 22 Hayburn Street Glasgow G11 6DF Scotland on 22 February 2012 (1 page) |
| 22 February 2012 | Termination of appointment of Hilary Macmaster as a director (1 page) |
| 22 February 2012 | Registered office address changed from 22 Hayburn Street Glasgow G11 6DF Scotland on 22 February 2012 (1 page) |
| 22 February 2012 | Appointment of Mr Dave Town as a director (2 pages) |
| 22 February 2012 | Director's details changed for Mr William Cox on 16 January 2012 (2 pages) |
| 22 February 2012 | Director's details changed for Mr Dave Town on 22 February 2012 (2 pages) |
| 16 January 2012 | Incorporation (23 pages) |
| 16 January 2012 | Incorporation (23 pages) |