This company is commonly known as Bilko Promotional Merchandising Limited. The company was founded 20 years ago and was given the registration number 04979625. The firm's registered office is in . You can find them at 44 Linford Street, London, , . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | BILKO PROMOTIONAL MERCHANDISING LIMITED |
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Company Number | : | 04979625 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 November 2003 |
End of financial year | : | 29 February 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 44 Linford Street, London, SW8 4UN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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44 Linford Street, London, United Kingdom, SW8 4UN | Secretary | 20 June 2021 | Active |
90 Pentney Road, Balham, London, SW12 0NY | Director | 28 November 2003 | Active |
30 Warren Road, Colliers Wood, London, SW19 2HX | Director | 28 November 2003 | Active |
44 Trinity Gardens, London, SW9 8DP | Secretary | 28 November 2003 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 28 November 2003 | Active |
85 Hayter Road, London, SW2 5AD | Director | 01 March 2006 | Active |
10 Greyfriars Avenue, Fulwood, Preston, PR2 3RA | Director | 28 November 2003 | Active |
44 Trinity Gardens, London, SW9 8DP | Director | 28 November 2003 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 28 November 2003 | Active |
Mr Simon Francis Mark Barker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Address | : | 44 Linford Street, SW8 4UN |
Nature of control | : |
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Mr Mark Edward Wilkinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | British |
Address | : | 44 Linford Street, SW8 4UN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Officers | Appoint person secretary company with name date. | Download |
2022-01-25 | Officers | Termination secretary company with name termination date. | Download |
2022-01-25 | Officers | Termination director company with name termination date. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Officers | Termination director company with name termination date. | Download |
2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-29 | Resolution | Resolution. | Download |
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