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BIL-BUILD CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bil-build Consultancy Ltd. The company was founded 10 years ago and was given the registration number 08756966. The firm's registered office is in LONDON. You can find them at 54 Tavistock Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BIL-BUILD CONSULTANCY LTD
Company Number:08756966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:54 Tavistock Road, London, England, W11 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, The Ridgeway, North Harrow, Harrow, England, HA2 7PZ

Director31 October 2013Active
Flat 3, Carden House, Newlands Park, London, England, SE26 5NS

Secretary31 October 2013Active
173, Constitution Street, Edinburgh, Scotland, EH6 7AA

Corporate Secretary01 April 2014Active

People with Significant Control

Ms Teresa Bilinska
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:Polish
Country of residence:England
Address:133, The Ridgeway, Harrow, England, HA2 7PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-28Address

Change registered office address company with date old address new address.

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2022-07-09Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts amended with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette filings brought up to date.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-10-16Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

Download
2021-09-02Officers

Change person secretary company.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2021-07-06Gazette

Gazette filings brought up to date.

Download
2021-07-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-01-06Gazette

Gazette filings brought up to date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download

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