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B OF E PROPERTIES LIMITED - 61a North Castle Street, Edinburgh, EH2 3LJ, United Kingdom
Company Information
- Company registration number
- SC123270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61a North Castle Street
- Edinburgh
- EH2 3LJ 61a North Castle Street, Edinburgh, EH2 3LJ UK
Management
- Managing Directors
- BAYNHAM, Michael James
- LOWE, Ian Douglas
- Company secretaries
- BAYNHAM, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-22
- Age Of Company 1990-02-22 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Ian Douglas Lowe
- Caledonian Trust Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B OF E TRADING PLC.
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
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B OF E PROPERTIES LIMITED Company Description
- B OF E PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC123270. Its current trading status is "live". It was registered 1990-02-22. It was previously called B OF E TRADING PLC.. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 61A North Castle Street .
Get B OF E PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B Of E Properties Limited - 61a North Castle Street, Edinburgh, EH2 3LJ, United Kingdom
- 1990-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for B OF E PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc123270#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc123270#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc123270#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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accounts-with-accounts-type-dormant (2017-12-13) - AA
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accounts-with-accounts-type-dormant (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-dormant (2014-01-17) - AA
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keyboard_arrow_right 2013
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resolution (2013-07-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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legacy (2013-07-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-07-24) - SH19
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memorandum-articles (2013-07-08) - MEM/ARTS
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resolution (2013-09-12) - RESOLUTIONS
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legacy (2013-07-08) - SH20
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-15) - CH03
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accounts-with-accounts-type-dormant (2010-01-21) - AA
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-dormant (2009-01-24) - AA
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legacy (2008-03-07) - 363a
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legacy (2007-03-13) - 363a
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legacy (2006-02-28) - 363a
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-dormant (2004-01-10) - AA
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legacy (2003-03-11) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-16) - AA
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legacy (2002-03-06) - 363s
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legacy (2001-03-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-17) - AA
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legacy (2000-03-01) - 363s
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accounts-with-accounts-type-dormant (1999-07-20) - AA
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legacy (1999-03-04) - 363s
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accounts-with-accounts-type-dormant (1998-07-07) - AA
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legacy (1998-03-03) - 363s
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keyboard_arrow_right 1997
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resolution (1997-06-30) - RESOLUTIONS
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legacy (1997-03-05) - 363s
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resolution (1997-06-23) - RESOLUTIONS
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legacy (1997-06-23) - 53
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accounts-with-accounts-type-dormant (1997-07-02) - AA
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certificate-re-registration-public-limited-company-to-private (1997-06-23) - CERT10
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re-registration-memorandum-articles (1997-06-23) - MAR
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-30) - AA
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legacy (1996-03-05) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-02) - 363s
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accounts-with-accounts-type-full (1995-01-29) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-02) - 288
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certificate-change-of-name-company (1994-04-18) - CERTNM
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legacy (1994-04-14) - 287
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legacy (1994-04-14) - 288
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auditors-resignation-company (1994-04-13) - AUD
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legacy (1994-04-12) - 288
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legacy (1994-03-09) - 363s
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legacy (1994-04-14) - 225(2)
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keyboard_arrow_right 1993
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legacy (1993-10-26) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-03) - 288
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legacy (1992-03-30) - 363s
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accounts-with-accounts-type-full (1992-05-21) - AA
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keyboard_arrow_right 1991
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certificate-authorisation-to-commence-business-borrow (1991-11-21) - CERT8
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legacy (1991-02-21) - 287
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legacy (1991-02-25) - 288
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legacy (1991-03-03) - 363a
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legacy (1991-03-20) - 288
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legacy (1991-03-28) - 288
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legacy (1991-02-25) - 287
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accounts-with-accounts-type-full (1991-06-20) - AA
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legacy (1991-08-13) - 288
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legacy (1991-10-09) - 123
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legacy (1991-10-09) - 88(2)R
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resolution (1991-10-15) - RESOLUTIONS
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application-to-commence-business (1991-11-20) - 117
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legacy (1991-05-07) - 288
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-29) - CERTNM
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legacy (1990-04-17) - 224
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legacy (1990-04-17) - 288
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memorandum-articles (1990-04-30) - MEM/ARTS
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resolution (1990-04-30) - RESOLUTIONS
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certificate-change-of-name-company (1990-07-10) - CERTNM
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legacy (1990-07-11) - 287
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legacy (1990-04-17) - 287
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incorporation-company (1990-02-22) - NEWINC
