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BILBROOK PROPERTIES LIMITED

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

This company is commonly known as Bilbrook Properties Limited. The company was founded 11 years ago and was given the registration number 08232445. The firm's registered office is in CODSALL. You can find them at The Farthings, 38 Keepers Lane, Codsall, Staffordshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BILBROOK PROPERTIES LIMITED
Company Number:08232445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:The Farthings, 38 Keepers Lane, Codsall, Staffordshire, WV8 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farthings, 38 Keepers Lane, Codsall, United Kingdom, WV8 2DP

Director28 September 2012Active
The Farthings, 38 Keepers Lane, Codsall, United Kingdom, WV8 2DP

Director28 September 2012Active

People with Significant Control

Dr Marisa Maidment
Notified on:07 March 2022
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:The Farthings, 38 Keepers Lane, Staffordshire, United Kingdom, WV8 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Dr Peter Richard Maidment
Notified on:01 June 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:The Farthings, 38 Keepers Lane, Codsall, WV8 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-02-24Resolution

Resolution.

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2022-02-23Capital

Capital allotment shares.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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