Company NameBusiness Investment Portfolio Ltd
DirectorsBarry John Booth and Desmond Peter Neill
Company StatusActive
Company NumberSC539321
CategoryPrivate Limited Company
Incorporation Date1 July 2016(7 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Barry John Booth
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Director NameMr Desmond Peter Neill
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(5 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Greenhall Avenue
Insch
Aberdeenshire
AB52 6HG
Scotland

Location

Registered Address16 Greenhall Avenue
Insch
Aberdeenshire
AB52 6HG
Scotland
ConstituencyGordon
WardWest Garioch
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Filing History

1 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
26 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
7 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
28 June 2022Accounts for a dormant company made up to 31 July 2021 (6 pages)
1 November 2021Confirmation statement made on 1 November 2021 with updates (4 pages)
30 September 2021Confirmation statement made on 30 September 2021 with updates (3 pages)
17 September 2021Compulsory strike-off action has been discontinued (1 page)
16 September 2021Change of details for Mr Barry John Booth as a person with significant control on 15 September 2021 (2 pages)
16 September 2021Appointment of Mr Desmond Peter Neill as a director on 15 September 2021 (2 pages)
16 September 2021Notification of Desmond Peter Neill as a person with significant control on 15 September 2021 (2 pages)
16 September 2021Change of details for Mr Barry John Booth as a person with significant control on 15 September 2021 (2 pages)
16 September 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 September 2021Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to 16 Greenhall Avenue Insch Aberdeenshire AB52 6HG on 16 September 2021 (1 page)
14 September 2021First Gazette notice for compulsory strike-off (1 page)
28 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 June 2020Accounts for a dormant company made up to 31 July 2019 (3 pages)
15 August 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 April 2019Accounts for a dormant company made up to 31 July 2018 (3 pages)
16 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 April 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
14 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 July 2016Incorporation
Statement of capital on 2016-07-01
  • GBP 100
(25 pages)
1 July 2016Incorporation
Statement of capital on 2016-07-01
  • GBP 100
(25 pages)