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.
Name | : | BILHAM & SONS LIMITED |
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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 | : |
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Registered Address | : | 1-2 The Grange, High Street, Westerham, Kent, United Kingdom, TN16 1AH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor Genesis House, 1-2 The Grange, High Street, Westerham, England, TN16 1AH | Secretary | 20 April 1993 | Active |
2nd Floor Genesis House, 1-2 The Grange, High Street, Westerham, England, TN16 1AH | Director | 27 April 2021 | Active |
2nd Floor Genesis House, 1-2 The Grange, High Street, Westerham, England, TN16 1AH | Director | 27 April 2021 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 April 1993 | Active |
1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH | Director | 06 June 2010 | Active |
1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH | Director | 06 June 2010 | Active |
Flat 1 78 Woodvale, Forest Hill, London, SE23 3ED | Director | 20 April 1993 | Active |
C/O Downs & Co Imperial House, North Street, Bromley, BR1 1SD | Director | 17 February 2010 | Active |
Mrs Jean Elsie Bilham | ||
Notified on | : | 19 April 2017 |
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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 | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
2021-04-27 | Officers | Termination director company with name termination date. | Download |
2021-04-27 | Officers | Termination director company with name termination date. | Download |
2021-04-27 | Officers | Appoint person director company with name date. | Download |
2021-04-27 | Officers | Appoint person director company with name date. | Download |
2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Address | Change registered office address company with date old address new address. | Download |
2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
2016-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-17 | Address | Change registered office address company with date old address new address. | Download |
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