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BILFORD INVESTMENTS LIMITED

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

This company is commonly known as Bilford Investments Limited. The company was founded 21 years ago and was given the registration number 04910823. The firm's registered office is in AYLESFORD. You can find them at The Corner House, 2 High Street, Aylesford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BILFORD INVESTMENTS LIMITED
Company Number:04910823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Corner House, 2 High Street, Aylesford, England, ME20 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner House, 2 High Street, Aylesford, England, ME20 7BG

Corporate Secretary15 August 2018Active
The Corner House, 2 High Street, Aylesford, England, ME20 7BG

Director06 February 2024Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary24 September 2003Active
12 Old Bond Street, London, W1S 4PW

Corporate Secretary24 September 2003Active
19/21, Swan Street, West Malling, United Kingdom, ME19 6JU

Corporate Secretary04 January 2010Active
Pavlou Liasides 1, Kato Polemidia, Limassol, Cyprus,

Director24 September 2003Active
Arch.Makarios Iii Avenue, 235,Kanika Enaerios, Estia House,Appart.723, Limassol, Cyprus, 3105

Director24 September 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director24 September 2003Active

People with Significant Control

Etienne Gillet
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Belgian
Country of residence:England
Address:The Corner House, 2 High Street, Aylesford, England, ME20 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joel Marechal
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Belgian
Country of residence:England
Address:The Corner House, 2 High Street, Aylesford, England, ME20 7BG
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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