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BLP 2004-53 LIMITED

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BLP 2004-53 LIMITED

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Key Data

Status

Active

Company No.

SC266985

Incorporation date

26/04/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EECopy
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Latest events (Record since 26/04/2004)
dot icon21/01/2026
Micro company accounts made up to 2025-04-30
View PDF (6 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon28/01/2025
Micro company accounts made up to 2024-04-30
View PDF (5 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon06/09/2023
Micro company accounts made up to 2023-04-30
View PDF (5 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon25/01/2023
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-26 with updates
View PDF (4 pages)
dot icon20/08/2021
Micro company accounts made up to 2021-04-30
View PDF (6 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-26 with updates
View PDF (4 pages)
dot icon18/01/2021
Micro company accounts made up to 2020-04-30
View PDF (5 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-26 with updates
View PDF (4 pages)
dot icon11/11/2019
Micro company accounts made up to 2019-04-30
View PDF (5 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-26 with updates
View PDF (4 pages)
dot icon27/09/2018
Director's details changed for Capt.the Honorable Gerald Edward Ian Maitland-Carew on 2018-09-26
View PDF (2 pages)
dot icon27/09/2018
Director's details changed for Capt.the Honorable Gerald Edward Ian Maitland-Carew on 2018-09-26
View PDF (2 pages)
dot icon26/09/2018
Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2018-09-26
View PDF (1 pages)
dot icon26/09/2018
Director's details changed for Mr Edward Ian Conolly Maitland-Carew on 2018-09-26
View PDF (2 pages)
dot icon04/06/2018
Micro company accounts made up to 2018-04-30
View PDF (5 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2017-04-30
View PDF (6 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon04/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (3 pages)
dot icon28/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon12/06/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon16/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon13/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon08/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2012
Termination of appointment of Turcan Connell Ws as a secretary
View PDF (1 pages)
dot icon08/06/2012
Appointment of Turcan Connell Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon20/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (14 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (10 pages)
dot icon25/05/2010
Annual return made up to 2010-04-26
View PDF (14 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon27/05/2009
Return made up to 26/04/09; full list of members
View PDF (5 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon21/05/2008
Return made up to 26/04/08; no change of members
View PDF (7 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon23/05/2007
Return made up to 26/04/07; no change of members
View PDF (7 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon05/05/2006
Return made up to 26/04/06; full list of members
View PDF (7 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon26/08/2005
Resolutions
View PDF (0 pages)
dot icon26/08/2005
Resolutions
View PDF (0 pages)
dot icon26/08/2005
Resolutions
View PDF (1 pages)
dot icon24/05/2005
Return made up to 26/04/05; full list of members
View PDF (7 pages)
dot icon26/07/2004
New secretary appointed
View PDF (2 pages)
dot icon26/07/2004
New director appointed
View PDF (2 pages)
dot icon26/07/2004
New director appointed
View PDF (2 pages)
dot icon26/07/2004
Secretary resigned
View PDF (1 pages)
dot icon26/07/2004
Director resigned
View PDF (1 pages)
dot icon26/07/2004
Director resigned
View PDF (1 pages)
dot icon07/05/2004
Registered office changed on 07/05/04 from: 80 george street edinburgh EH2 3BU
View PDF (1 pages)
dot icon26/04/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.01K
-
0.00
-
-
2022
0
7.37K
-
0.00
-
-
2023
0
7.73K
-
0.00
-
-
2023
0
7.73K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

7.73K £Ascended4.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
01/04/2012 - Present
352
BLP SECRETARIES LIMITED
Nominee Secretary
26/04/2004 - 30/04/2004
105
TURCAN CONNELL WS
Corporate Secretary
30/04/2004 - 01/04/2012
91
BLP CREATIONS LIMITED
Nominee Director
26/04/2004 - 30/04/2004
128
BLP FORMATIONS LIMITED
Nominee Director
26/04/2004 - 30/04/2004
132

Persons with Significant Control

1
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 BLP 2004-53 LIMITED

BLP 2004-53 LIMITED is an(a) Active company incorporated on 26/04/2004 with the registered office located at C/O Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLP 2004-53 LIMITED?

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BLP 2004-53 LIMITED is currently Active. It was registered on 26/04/2004 .

Where is BLP 2004-53 LIMITED located?

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BLP 2004-53 LIMITED is registered at C/O Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does BLP 2004-53 LIMITED do?

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BLP 2004-53 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLP 2004-53 LIMITED?

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The latest filing was on 21/01/2026: Micro company accounts made up to 2025-04-30.