BBPA LIMITED

Overview

Company Name	BBPA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC414527
Jurisdiction	Scotland
Date of Creation	Jan 16, 2012

Summary

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

What is the purpose of BBPA LIMITED?

Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

Where is BBPA LIMITED located?

Registered Office Address	117 Barfillan Drive G52 1BD Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BBPA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BBPA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for BBPA LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 16, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 01, 2022	Change of details for Mr Dave Town as a person with significant control on Dec 01, 2022	2 pages	PSC04

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with updates	4 pages	CS01

Jan 20, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Cessation of William Knox as a person with significant control on Aug 01, 2021	1 pages	PSC07

Jan 07, 2022	Termination of appointment of William Knox as a director on Aug 01, 2021	1 pages	TM01

Jan 06, 2022	Cessation of Iain Maclean as a person with significant control on Aug 01, 2021	1 pages	PSC07

Jan 06, 2022	Termination of appointment of Iain Maclean as a director on Aug 01, 2021	1 pages	TM01

Nov 12, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 17, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Registered office address changed from 22 Hayburn Street Glasgow G11 6DG to 117 Barfillan Drive Glasgow G52 1BD on Jul 02, 2020	1 pages	AD01

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

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 26, 2018	Termination of appointment of Alan Singfield as a director on Jan 26, 2018	1 pages	TM01

Jan 26, 2018	Cessation of Alan Singfield as a person with significant control on Jan 26, 2018	1 pages	PSC07

Jan 26, 2018	Cessation of Alan Singfield as a person with significant control on Jan 26, 2018	1 pages	PSC07

View All Filings

Who are the officers of BBPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOWN, Dave Barfillan Drive G52 1BD Glasgow 117 Scotland	Feb 22, 2012		Director	Barfillan Drive G52 1BD Glasgow 117 Scotland	Scotland	British	1972-5	166924200001
KNOX, William Barfillan Drive G52 1BD Glasgow 117 Scotland	Jan 16, 2012	Aug 01, 2021	Director	Barfillan Drive G52 1BD Glasgow 117 Scotland	Scotland	British	1960-9	110757750002
MACLEAN, Iain Barfillan Drive G52 1BD Glasgow 117 Scotland	Jan 16, 2012	Aug 01, 2021	Director	Barfillan Drive G52 1BD Glasgow 117 Scotland	Scotland	British	1970-10	67547760003
MACMASTER, Hilary Beaumont Fee LN1 1EZ Lincoln 22 United Kingdom	Jan 16, 2012	Feb 21, 2012	Director	Beaumont Fee LN1 1EZ Lincoln 22 United Kingdom	United Kingdom	British	1974-1	165906830001
SINGFIELD, Alan Hayburn Street G11 6DG Glasgow 22	Jan 16, 2012	Jan 26, 2018	Director	Hayburn Street G11 6DG Glasgow 22	United Kingdom	British	1974-9	165906820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBPA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Knox Barfillan Drive G52 1BD Glasgow 117 Scotland	Apr 06, 2016	Barfillan Drive G52 1BD Glasgow 117 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Iain Maclean Barfillan Drive G52 1BD Glasgow 117 Scotland	Apr 06, 2016	Barfillan Drive G52 1BD Glasgow 117 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Singfield Hayburn Street G11 6DG Glasgow 22	Apr 06, 2016	Hayburn Street G11 6DG Glasgow 22	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Dave Town Barfillan Drive G52 1BD Glasgow 117 Scotland	Apr 06, 2016	Barfillan Drive G52 1BD Glasgow 117 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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