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Bp20 Ltd

SC850856

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE AUCTION ROOMS, EDINBURGH, EH2 1JX
Incorporated 03/06/2025

Compliance

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

55100
Hotels and similar accommodation
68100
Buying and selling of own real estate

Officers

Mrs Catherine Ann Campbell

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Harry Michael Panton

director · Since 03/06/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Mr Harry Michael Panton

Significant control

British · United Kingdom · Age 46

55, Hill Street South Lane, Edinburgh, EH2 3BF

Notified 03/06/2025

Mrs Catherine Ann Campbell

Significant control

British · United Kingdom · Age 50

55, Hill Street South Lane, Edinburgh, EH2 3BF

Notified 03/06/2025

Blagden Property Ltd

75–100% shares
75–100% votes
Appoint directors

The Auction Rooms, 22, Queen Street, Edinburgh, EH2 1JX

Reg: Sc491910 · Companies House · Private Limited Company

Notified 03/06/2025

Charges2 outstanding

Charge
outstanding

ALLICA BRIDGING FINANCE LIMITED

Created 05/09/2025Registered 09/09/2025
Charge
outstanding

ALLICA BRIDGING FINANCE LIMITED

Created 19/08/2025Registered 22/08/2025