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BILHAM & SONS LIMITED

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

This company is commonly known as Bilham & Sons Limited. The company was founded 31 years ago and was given the registration number 02810741. The firm's registered office is in WESTERHAM. You can find them at 1-2 The Grange, High Street, Westerham, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BILHAM & SONS LIMITED
Company Number:02810741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1-2 The Grange, High Street, Westerham, Kent, United Kingdom, TN16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Genesis House, 1-2 The Grange, High Street, Westerham, England, TN16 1AH

Secretary20 April 1993Active
2nd Floor Genesis House, 1-2 The Grange, High Street, Westerham, England, TN16 1AH

Director27 April 2021Active
2nd Floor Genesis House, 1-2 The Grange, High Street, Westerham, England, TN16 1AH

Director27 April 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 1993Active
1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH

Director06 June 2010Active
1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH

Director06 June 2010Active
Flat 1 78 Woodvale, Forest Hill, London, SE23 3ED

Director20 April 1993Active
C/O Downs & Co Imperial House, North Street, Bromley, BR1 1SD

Director17 February 2010Active

People with Significant Control

Mrs Jean Elsie Bilham
Notified on:19 April 2017
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:2nd Floor Genesis House, 1-2 The Grange, Westerham, England, TN16 1AH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-17Address

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

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-06-24Address

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

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2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type micro entity.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-11-17Address

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

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