The Business and Property Bureau Limited

ActiveSC288409 Private limited company
Incorporated
3 August 2005 (21 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Andrew William Monachan
Controlled by
Alan Hugh Burke
Accounts type
Total exemption full
Region
Scotland
Address
Melville House 70 Drymen Road
Bearsden
Glasgow
G61 2RH

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Monachan, Andrew William
Director · Appointed 1 September 2014
British
Born March 1968 (58)
Director · Appointed 31 July 2008
British
Born December 1962 (63)
Director · Appointed 31 July 2008
British
Born June 1968 (58)
Secretary · Appointed 31 July 2008
British
Officer history (6 former)
25 April 2018
Resigned Turner, Martin as Director
1 September 2014
Appointed Monachan, Andrew William as Director
31 July 2008
Appointed Smith, Martin as Director
31 July 2008
Appointed Burke, Alan Hugh as Director
31 July 2008
Appointed Burke, Alan Hugh as Secretary
31 July 2008
Appointed Turner, Martin as Director
31 July 2008
Resigned Hbm Sayers Giusti Martin as Corporate Secretary
31 July 2008
Resigned Rummens, Deborah Kay as Director
1 February 2006
Appointed Hbm Sayers Giusti Martin as Corporate Secretary
31 January 2006
Resigned Sinclair Mccormick & Giusti Martin as Corporate Secretary
3 August 2005
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
3 August 2005
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
3 August 2005
Appointed Sinclair Mccormick & Giusti Martin as Corporate Secretary
3 August 2005
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
3 August 2005
Appointed Rummens, Deborah Kay as Director
3 August 2005
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Has significant influence or control
British
Born June 1968 (58)

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£20,350
Cash
£21,199
Employees
21
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £8,742 £1,409 £17,405 £29,569 (£7,716) £20,350
Balance sheet detail
202420232022202120202019
Fixed Assets£272,891£309,951£194,164£219,971£343,280£454,351
Current Assets£468,005£502,291£523,732£546,251£641,079£486,903
Debtors£446,806£425,953£444,635£507,702£556,020£454,515
Cash£21,199£76,338£79,097£38,549£85,059£32,388
Creditors (< 1 year)£421,192£510,411£510,389£549,039£720,297£725,523
Creditors (> 1 year)£299,354£309,547£177,938£199,778£262,653£206,989
Net Current Assets£46,813(£8,120)£13,343(£2,788)(£79,218)(£238,620)
Net Assets£20,350(£7,716)£29,569£17,405£1,409£8,742
Shareholder Funds£20,350(£7,716)£29,569£17,405£1,409£8,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Compulsory strike-off action has been discontinued
27 October 2026First Gazette notice for compulsory strike-off
5 August 2026Confirmation statement with updates10 July 2026
30 September 2025Total exemption full accounts31 August 2024
18 August 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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