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BILBIN TRANSPORT LTD

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

This company is commonly known as Bilbin Transport Ltd. The company was founded 16 years ago and was given the registration number 06468959. The firm's registered office is in LONDON. You can find them at 238a King Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BILBIN TRANSPORT LTD
Company Number:06468959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:238a King Street, London, W6 0RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-400, Ul., Reymonta 61, Suwalki, Poland,

Secretary10 January 2008Active
16-400, Ul., Reymonta 61, Suwalki, Poland,

Director10 January 2008Active
16-400, Ul., Reymonta 61, Suwalki, Poland,

Director10 January 2008Active

People with Significant Control

Mr Tomasz Bilbin
Notified on:10 January 2017
Status:Active
Date of birth:May 1972
Nationality:Polish
Country of residence:England
Address:226-228, King Street, London, England, W6 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zofia Bilbin
Notified on:10 January 2017
Status:Active
Date of birth:May 1972
Nationality:Polish
Country of residence:England
Address:226-228, King Street, London, England, W6 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-04-26Officers

Change person secretary company with change date.

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2023-04-26Officers

Change person secretary company with change date.

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2023-04-26Address

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

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-02-25Mortgage

Mortgage satisfy charge full.

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2019-02-25Mortgage

Mortgage satisfy charge full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-05-12Mortgage

Mortgage satisfy charge full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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