B.P.I.B. LIMITED

Overview

Company Name	B.P.I.B. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC044871
Jurisdiction	Scotland
Date of Creation	Aug 11, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.P.I.B. LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is B.P.I.B. LIMITED located?

Registered Office Address	C/O Horizon Ca 5 La Belle Place G3 7LH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of B.P.I.B. LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS AND PROFESSIONAL INSURANCE BROKERS LIMITED	Aug 11, 1967	Aug 11, 1967

What are the latest accounts for B.P.I.B. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for B.P.I.B. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for B.P.I.B. LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

May 20, 2025	Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 20, 2025	1 pages	AD01

Feb 28, 2025	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Jan 26, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Sep 04, 2024	1 pages	AD01

Jan 31, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with updates	4 pages	CS01

Nov 09, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Feb 09, 2022	Micro company accounts made up to Feb 28, 2021	6 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 26, 2022 with updates	5 pages	CS01

Jan 27, 2022	Cessation of Marilyn Mildred Benson as a person with significant control on Jan 26, 2022	1 pages	PSC07

Jan 27, 2022	Change of details for Mrs Marilyn Mildren Benson as a person with significant control on Jan 26, 2022	2 pages	PSC04

Jan 26, 2022	Change of details for Mrs Marilyn Mildren Benson as a person with significant control on Jan 25, 2022	2 pages	PSC04

Mar 05, 2021	Confirmation statement made on Mar 04, 2021 with updates	5 pages	CS01

Mar 05, 2021	Change of details for Mr Edward David Talbot as a person with significant control on Feb 01, 2021	2 pages	PSC04

Aug 27, 2020	Micro company accounts made up to Feb 29, 2020	6 pages	AA

Aug 12, 2020	Termination of appointment of Alta Talbot as a secretary on Apr 13, 2020	1 pages	TM02

Mar 16, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Micro company accounts made up to Feb 28, 2019	6 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Micro company accounts made up to Feb 28, 2018	6 pages	AA

Apr 02, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Apr 02, 2018	Secretary's details changed for Mrs Alta Talbot on Aug 22, 2017	1 pages	CH03

Apr 02, 2018	Cessation of Alta Talbot as a person with significant control on Apr 21, 2017	1 pages	PSC07

View All Filings

Who are the officers of B.P.I.B. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TALBOT, Edward David Newton Mearns G77 5PW Glasgow 37 Larchfield Avenue United Kingdom	Apr 01, 2017		Director	Newton Mearns G77 5PW Glasgow 37 Larchfield Avenue United Kingdom	United Kingdom	British	1955-8	94631340001
TALBOT, Alta Newton Mearns G77 5PW Glasgow 37 Larchfield Avenue United Kingdom		Apr 13, 2020	Secretary	Newton Mearns G77 5PW Glasgow 37 Larchfield Avenue United Kingdom		British		209930002
TALBOT, Alta Eaglesham Road Newton Mearns G77 5DJ Glasgow 3b Ramsay Court United Kingdom	Feb 21, 2014	Apr 21, 2017	Director	Eaglesham Road Newton Mearns G77 5DJ Glasgow 3b Ramsay Court United Kingdom	United Kingdom	British	1928-10	209930002
TALBOT, William Israel 3b Ramsay Court Eaglesham Road Newton Mearns G77 5DJ Glasgow		Feb 21, 2014	Director	3b Ramsay Court Eaglesham Road Newton Mearns G77 5DJ Glasgow		British	1922-4	180760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.P.I.B. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marilyn Mildred Benson Bon-Accord Square AB11 6YL Aberdeen 4 West Craibstone Street United Kingdom	Apr 06, 2016	Bon-Accord Square AB11 6YL Aberdeen 4 West Craibstone Street United Kingdom	Yes
	Nationality: British Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Alta Talbot Eaglesham Road Newton Mearns G77 5DJ Glasgow 3b Ramsay Court United Kingdom	Apr 06, 2016	Eaglesham Road Newton Mearns G77 5DJ Glasgow 3b Ramsay Court United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Edward David Talbot Newton Mearns G77 5PW Glasgow 37 Larchfield Avenue United Kingdom	Apr 06, 2016	Newton Mearns G77 5PW Glasgow 37 Larchfield Avenue United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0