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BILEN MEDICAL LIMITED

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

This company is commonly known as Bilen Medical Limited. The company was founded 10 years ago and was given the registration number 08560859. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BILEN MEDICAL LIMITED
Company Number:08560859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 June 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Hayes Way, Beckenham, England, BR3 6RJ

Director07 June 2013Active
45, Hayes Way, Beckenham, England, BR3 6RJ

Director01 July 2019Active

People with Significant Control

Mrs Yesim Ozturk
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Studio 6, 6 Hornsey Street, London, England, N7 8GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ozkan Ozturk
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Hayes House, 6 Hayes Road, Bromley, BR2 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2022-03-13Gazette

Gazette dissolved liquidation.

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2021-12-13Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-10Address

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

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2020-10-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-28Resolution

Resolution.

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2020-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-09-04Address

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

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-21Address

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

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2015-12-01Officers

Change person director company with change date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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