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BILAMAN LIMITED

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

This company is commonly known as Bilaman Limited. The company was founded 34 years ago and was given the registration number 02382316. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BILAMAN LIMITED
Company Number:02382316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1989
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Hertford Road, Enfield, EN3 5AX

Director-Active
Leytonstone House, Leytonstone, London, E11 1GA

Secretary21 September 2005Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Secretary26 March 2009Active
7 Saint Johns Lodge, 1a Saint Johns Road, Loughton, IG10 1RZ

Secretary-Active
Leytonstone House, Leytonstone, London, E11 1GA

Director01 September 1994Active
7 Saint Johns Lodge, 1a Saint Johns Road, Loughton, IG10 1RZ

Director-Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director26 March 2009Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director26 March 2009Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director26 March 2009Active

People with Significant Control

Bilaman H Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-12Address

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

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2023-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-12Resolution

Resolution.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Termination secretary company with name termination date.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Change account reference date company previous shortened.

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2022-08-16Accounts

Accounts with accounts type full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-31Resolution

Resolution.

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2022-02-23Accounts

Change account reference date company previous shortened.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Change account reference date company previous extended.

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2020-08-31Accounts

Accounts with accounts type full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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