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BBCIA LTD

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BBCIA LTD

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Key Data

Status

Active

Company No.

SC331389

Incorporation date

25/09/2007

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

109/14 Swanston Road, Edinburgh EH10 7DSCopy
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Latest events (Record since 25/09/2007)
dot icon04/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon27/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon25/03/2022
Cessation of Alan Barclay Burke as a person with significant control on 2021-06-30
View PDF (1 pages)
dot icon25/03/2022
Notification of Henderson Kildavaig Limited as a person with significant control on 2021-06-30
View PDF (2 pages)
dot icon25/03/2022
Termination of appointment of Alan Barclay Burke as a director on 2021-06-30
View PDF (1 pages)
dot icon25/03/2022
Termination of appointment of Alan Barclay Burke as a secretary on 2021-06-30
View PDF (1 pages)
dot icon01/11/2021
Confirmation statement made on 2021-09-02 with updates
View PDF (4 pages)
dot icon29/10/2021
Appointment of Mr Graeme Allan Henderson as a director on 2021-10-29
View PDF (2 pages)
dot icon28/10/2021
Registered office address changed from 118 Ocean Drive Edinburgh EH6 6JG Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on 2021-10-28
View PDF (1 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon09/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon22/10/2018
Registered office address changed from 118, Ocean Drive, Edinburgh, Scotland, Ocean Drive Ocean Drive Edinburgh EH6 6JG Scotland to 118 Ocean Drive Edinburgh EH6 6JG on 2018-10-22
View PDF (1 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon14/09/2018
Registered office address changed from 118, Ocean Drive, Edinburgh, Scotland Ocean Drive Edinburgh EH6 6JG Scotland to 118, Ocean Drive, Edinburgh, Scotland, Ocean Drive Ocean Drive Edinburgh EH6 6JG on 2018-09-14
View PDF (1 pages)
dot icon14/09/2018
Registered office address changed from 118 B Ocean Drive Edinburgh EH6 6JG Scotland to 118, Ocean Drive, Edinburgh, Scotland Ocean Drive Edinburgh EH6 6JG on 2018-09-14
View PDF (1 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon30/10/2017
Registered office address changed from 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 2017-10-30
View PDF (1 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon14/03/2017
Amended total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon07/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon04/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon08/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon10/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2014
Director's details changed for Mr Alan Barclay Burke on 2014-07-01
View PDF (2 pages)
dot icon10/09/2014
Secretary's details changed for Mr Alan Barclay Burke on 2014-07-01
View PDF (1 pages)
dot icon10/09/2014
Director's details changed for Mr Alan Barclay Burke on 2014-07-01
View PDF (2 pages)
dot icon29/07/2014
Current accounting period extended from 2014-07-31 to 2014-09-30
View PDF (1 pages)
dot icon29/07/2014
Current accounting period shortened from 2014-09-30 to 2014-07-31
View PDF (1 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon03/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon21/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon30/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon27/05/2011
Registered office address changed from 119 Bruntsfield Place Edinburgh EH10 4EQ on 2011-05-27
View PDF (1 pages)
dot icon03/11/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Amended accounts made up to 2009-09-30
View PDF (3 pages)
dot icon17/09/2010
Termination of appointment of Iain Bolland as a director
View PDF (1 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon29/09/2009
Return made up to 25/09/09; full list of members
View PDF (4 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon06/01/2009
Registered office changed on 06/01/2009 from 11 barclay terrace edinburgh EH10 4HP
View PDF (1 pages)
dot icon06/11/2008
Return made up to 25/09/08; full list of members
View PDF (4 pages)
dot icon25/09/2007
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

1
2022
change arrow icon-98.54 % *

* during past year

Cash in Bank

£124.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
156.04K
-
0.00
8.48K
-
2022
1
1.04K
-
0.00
124.00
-
2022
1
1.04K
-
0.00
124.00
-

Employees

2022

Employees

1 Descended-67 % *

Net Assets(GBP)

1.04K £Descended-99.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.00 £Descended-98.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan Barclay Burke
Director
25/09/2007 - 30/06/2021
3
Henderson, Graeme Allan
Director
29/10/2021 - Present
16
Burke, Alan Barclay
Secretary
25/09/2007 - 30/06/2021
-
Bolland, Iain
Director
25/09/2007 - 17/09/2010
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BBCIA LTD

BBCIA LTD is an(a) Active company incorporated on 25/09/2007 with the registered office located at 109/14 Swanston Road, Edinburgh EH10 7DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BBCIA LTD?

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BBCIA LTD is currently Active. It was registered on 25/09/2007 .

Where is BBCIA LTD located?

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BBCIA LTD is registered at 109/14 Swanston Road, Edinburgh EH10 7DS.

What does BBCIA LTD do?

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BBCIA LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BBCIA LTD have?

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BBCIA LTD had 1 employees in 2022.

What is the latest filing for BBCIA LTD?

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The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-02 with no updates.