opendata.bot
Company number
SC331389

BBCIA LTD

Officer · HENDERSON, Graeme Allan and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BBCIA LTD
Company number
SC331389
Registered office
109/14 Swanston Road, Edinburgh, EH10 7DS, Scotland
Company type
Private limited company
Incorporated on
25 September 2007
Status
Active
Age
18 years
Previous names
BBCA LIMITED (to 08 Oct 2014)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Sept 2027
Confirmation statement — last
02 Sept 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 29/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Henderson Kildavaig Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 30/06/2021
Mr Alan Barclay Burke
ownership-of-shares-75-to-100-percent
Notified 05/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2021 Director appointed HENDERSON, Graeme Allan
30/06/2021 Person with significant control ceased Mr Alan Barclay Burke
30/06/2021 Person with significant control added Henderson Kildavaig Limited
30/06/2021 Director resigned BURKE, Alan Barclay
30/06/2021 Secretary resigned BURKE, Alan Barclay
05/05/2016 Person with significant control added Mr Alan Barclay Burke
08/10/2014 Registered name changed BBCA LIMITED BBCIA LTD
17/09/2010 Director resigned BOLLAND, Iain
25/09/2007 Director appointed BURKE, Alan Barclay
25/09/2007 Director appointed BOLLAND, Iain
25/09/2007 Secretary appointed BURKE, Alan Barclay

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BBCIA LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC331389
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BBCIA LTD?
According to the official registry, the company number of BBCIA LTD is SC331389.
Where is BBCIA LTD registered?
The registered office is 109/14 Swanston Road, Edinburgh, EH10 7DS, Scotland.
Who runs BBCIA LTD?
HENDERSON, Graeme Allan is listed among the officers of BBCIA LTD.
What is the SIC code of BBCIA LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls BBCIA LTD?
Henderson Kildavaig Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm.
When are the next accounts of BBCIA LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BBCIA LTD (SC331389)

BBCIA LTD is a private limited company incorporated on 25 September 2007 and registered in the United Kingdom under company number SC331389. Its registered office is at 109/14 Swanston Road, Edinburgh, EH10 7DS, Scotland. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Henderson Kildavaig Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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