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BILBOX LTD

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

This company is commonly known as Bilbox Ltd. The company was founded 9 years ago and was given the registration number 09115976. The firm's registered office is in BRIGHTON. You can find them at 127 Kings Road, , Brighton, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BILBOX LTD
Company Number:09115976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:127 Kings Road, Brighton, East Sussex, United Kingdom, BN1 2FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Kings Road, Brighton, United Kingdom, BN1 2FA

Director29 July 2020Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director22 June 2017Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director03 July 2014Active

People with Significant Control

Mr Stuart Hopkins
Notified on:29 July 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:127, Kings Road, Brighton, United Kingdom, BN1 2FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-07-31Resolution

Resolution.

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2020-07-29Address

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

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-29Officers

Appoint person director company with name date.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Change to a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-22Officers

Termination director company with name termination date.

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2017-06-22Officers

Appoint person director company with name date.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-02-24Address

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

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type dormant.

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