BNRI PIA SCOT GP LIMITED
Overview
| Company Name | BNRI PIA SCOT GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293742 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNRI PIA SCOT GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BNRI PIA SCOT GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNRI PIA SCOT GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCM PIA SCOTLAND GP LIMITED | Dec 07, 2005 | Dec 07, 2005 |
| LOTHIAN SHELF (333) LIMITED | Nov 28, 2005 | Nov 28, 2005 |
What are the latest accounts for BNRI PIA SCOT GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BNRI PIA SCOT GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for BNRI PIA SCOT GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Manish Temani as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Peter William Forrest as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Mr Manish Temani as a director on May 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Francis Harwood Banks as a director on May 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Harwood Banks as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Steven Alan Tait as a director on Nov 04, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Termination of appointment of Darren Mckay as a director on Jul 25, 2018 | 1 pages | TM01 | ||
Cessation of Barclays Bank Plc as a person with significant control on Jul 05, 2018 | 1 pages | PSC07 | ||
Notification of Barclays Equity Holdings Limited as a person with significant control on Jul 05, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||
Appointment of Steven Alan Tait as a director on Aug 10, 2017 | 2 pages | AP01 | ||
Who are the officers of BNRI PIA SCOT GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| CHAPMAN, Gavin John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 185842690002 | ||||
| FERRIER, James Campbell | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 149089290001 | ||||
| FORREST, Peter William | Director | 1 Churchill Place E14 5HP London Level 28 United Kingdom | United Kingdom | British | Accountant | 299410460001 | ||||
| MISTRY, Jiten | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 235691340001 | ||||
| BANKS, Francis Harwood | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Management Accountant | 264434950001 | ||||
| BEASTALL, Mark Francis | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Accountant | 183641700001 | ||||
| BELL, David | Director | Churchill Place E14 5HP London 1 | New Zealander | Accountant | 125581420001 | |||||
| BENNINGTON, Alexia Susan | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Accountant | 179678410001 | ||||
| BRAWN, Gerald Mark Frederick | Director | 1 Churchill Place E14 5HP London | England | British | Banker | 107500710001 | ||||
| CAMPBELL, Melanie Candice | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Accountant | 140856580001 | ||||
| COOPER, Mark David | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Accountant | 163252480001 | ||||
| EMNEY, Paul | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 64165590003 | ||||
| LEE, Frederick Edward Maconchy | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 127400700001 | ||||
| MCKAY, Darren | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 236969340001 | ||||
| MCSWEENEY, Louise Catherine | Director | Churchill Place E14 5HP London 1 England | England | British | Accountant | 155886770001 | ||||
| MILES, Martin Graham | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Accountant | 108439150001 | ||||
| ROMAIN, Gary Carl | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Accountant | 129602900001 | ||||
| SCHULZE, Cara | Director | Churchill Place E14 5HP London 1 England | United Kingdom | German | Banker | 126694140001 | ||||
| TAIT, Steven Alan | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Accountant | 236974710001 | ||||
| TEMANI, Manish | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | Indian | Accountant | 284321190001 | ||||
| WESTENBERGER, Andrew Thomas Karl | Director | Churchill Place E14 5HP London 1 | British | Chartered Accountant | 106163010001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of BNRI PIA SCOT GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Equity Holdings Limited | Jul 05, 2018 | Churchill Place E14 5HP London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Barclays Bank Plc | Apr 06, 2016 | E14 5NP London One Churchill Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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