Menna Overview
Here’s a quick overview of B OF E PROPERTIES LIMITED 👀 — a Edinburgh based business that started in 1990.
B OF E PROPERTIES LIMITED
- Company statusactive
- Company NoSC123270
- Age36 years 5 months Incorporated 22 February 1990
- Officers3
Address
61a North Castle Street, Edinburgh, EH2 3LJ
B OF E PROPERTIES LIMITED is an active company incorporated on 22 February 1990 and based in Edinburgh. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 13 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 08 Sep 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYNHAM, Michael James | secretary | 07 Apr 1994 | |
| BAYNHAM, Michael James | director | Oct 1956 | 07 Apr 1994 |
| PEARSON, Roderick John | director | Oct 1954 | 08 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Mcarthur | Dec 1963 | 06 Jan 2025 |
| Mr Paul Wigham | Mar 1952 | 06 Jan 2025 |
| Mr Ian Douglas Lowe | Mar 1937 | 06 Apr 2016 |
| Caledonian Trust Plc | 06 Apr 2016 |
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Here’s a quick overview of B OF E PROPERTIES LIMITED 👀 — a Edinburgh based business that started in 1990.